USDT address · TRON

TPR4xoSZ3Th8oyxxfktbSM4bBm38UGjGBX

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$136 751
Window from pre-ban to ban: 11 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-31 13:10 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$2,292,208
89 transactions
Outgoing
$2,155,457
107 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$136 751
    TX 0x4a10871150c24a40e3015afd252df305a112200f2b4218a163184fd339d26142· Block #48 800 747
  2. Ban$136 751
    TX 0x8d07e285d4b2f35f688d7f29fb0e0590db11dd89788c1b586ded6fe4c7661ba6· Block #48 814 783

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2023-02-22, freezing $136 751 of USDT. Pre-ban submission was first observed on 2023-02-21 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 89 inbound transfers totalling $2.29M, and 107 outbound transfers totalling $2.16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-02-22, freezing $136 751 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$136 751 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-01-31. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TMdDQSUBhs…RrmLBB
—10$917.3K
TYQJ4oeMXu…uns5si
—6$550.1K
TDXdsdPXgz…UgREEg
38$171.0K
TH1879TDS1…hMw22o
—4$165.0K
TVZEWq3beP…cXhNAS
—2$103.4K
THruk2qzqd…DGrNdm
—3$51.4K
TTeNEovV6Q…vzJJvF
—3$49.6K
TLRxQps2HE…jd15Zx
—1$41.1K
TT8QrwkDoh…KtWGn7
—3$38.5K
TKccp4aEYN…6uRVCd
—1$16.0K
TLM7MbB5BE…NyNmya
—1$14.8K
TPX7LaDn4J…ChETvQ
—1$14.6K
TRsaAPzqAx…oZSaUs
—1$10.2K
TVdthth2LL…1sN6n8
—2$6.9K
TUvGs3RoiC…g9Quom
—1$5.8K
TAtnMBLMaU…y3FsqU
—1$374
TMdDQSHfZ6…HrmLBB
1213$8.86
TVZEWqtwSM…dXhNAS
47$2.53

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $136.8K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 196

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 05:00 · 24
00
03
06
09
12
15
18
21
Mon
Tue
Wed
10
Thu
24
Fri
14
Sat
Sun