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.

Telegram channelAdd address to watchlistAbout →

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQEuSEVRk1…gQJ13V
11—$1.2M
TMdDQSUBhs…RrmLBB
—10$917.3K
TYQJ4oeMXu…uns5si
—6$550.1K
TJ9Lwrf9P9…PxQs5V
1—$352.0K
TTnpkA1Rj8…QEYejx
2—$288.6K
TDXdsdPXgz…UgREEg
38$171.0K
TH1879TDS1…hMw22o
—4$165.0K
TYfJL5piTd…FWWexU
1—$136.6K
TWS1pbaRGa…Udshpj
1—$115.1K
TVZEWq3beP…cXhNAS
—2$103.4K
TPxGsipPsk…YRDZeo
1—$88.5K
TJuNvZjkiw…9JCw3N
1—$52.7K
THruk2qzqd…DGrNdm
—3$51.4K
TTeNEovV6Q…vzJJvF
—3$49.6K
TNiCu62DTN…vcYJZh
1—$41.7K
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
TFzVrpJbuP…U9PV6U
1—$1.0K
TAtnMBLMaU…y3FsqU
—1$374
TMdDQSHfZ6…HrmLBB
1213$8.86
TVZEWqtwSM…dXhNAS
47$2.53
TYQJ4co9jq…uns5si
33$0.32
TT8QrDGytg…KtWGn7
55$0.28
THrukuPdVN…DGrNdm
44$0.22
TDXdsDe7di…UgREEg
52$0.17
TH187BQvR4…hMw22o
45$0.16
TVdthU9XNY…1sN6n8
33$0.09
TDXdsdjKDj…ugREEg
22$0.08
THr7uKam3H…yGrNdm
1—$0.05
TAtnMqyzGv…z3FsqU
11$0.04
TLM7Mrr6Qm…NyNmya
22$0.03
TVZYhgMSLV…HXhNAS
1—$0.02
TKccpTomRk…6uRVCd
11$0.02
TTeNEBPvzU…JzJJvF
11$0.01
TPXdKdrXky…rhETvQ
11$0.01
TFhe244j4a…RrmLBB
2—$0.01
TZ7kTPhCmY…UgREEg
1—$0.01
TRsaAd32YF…oZSaUs
1—$0.01
TUvTWuTPqa…KRQUom
1—$0.01
TDX4hifGZG…vHReEg
2—$0.01
TH1WgdbTvT…4sw22o
1—$0.00
TYQb1BshGe…tis5Si
2—$0.00
TTedGVy9o5…jfJjvF
1—$0.00
TVdB121f8X…SgN6N8
1—$0.00

Поток средств

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-02-23 07:19 UTC IncomingTDXdsdPXgz…UgREEg$200
2023-02-23 05:53 UTC IncomingTYfJL5piTd…FWWexU$136.6K
2023-02-21 11:45 UTC OutgoingTDXdsdPXgz…UgREEg$17.4K
2023-02-21 08:42 UTC IncomingTUvTWuTPqa…KRQUom$0.01
2023-02-21 08:36 UTC OutgoingTUvGs3RoiC…g9Quom$5.8K
2023-02-21 08:34 UTC OutgoingTYQJ4oeMXu…uns5si$164.7K
2023-02-21 08:27 UTC OutgoingTYQJ4oeMXu…uns5si$75.2K
2023-02-21 06:18 UTC OutgoingTMdDQSUBhs…RrmLBB$188.8K
2023-02-21 05:40 UTC OutgoingTJ8Etn3P7b…VgREEg$0
2023-02-21 05:34 UTC OutgoingTDXdsdPXgz…UgREEg$42.8K
2023-02-21 05:34 UTC IncomingTJ9Lwrf9P9…PxQs5V$352.0K
2023-02-21 03:30 UTC IncomingTQEuSEVRk1…gQJ13V$102.8K
2023-02-20 12:38 UTC IncomingTTedGVy9o5…jfJjvF$0.00
2023-02-20 12:34 UTC OutgoingTTeNEovV6Q…vzJJvF$14.6K
2023-02-20 12:33 UTC OutgoingTTeNEovV6Q…vzJJvF$20.0K
2023-02-20 10:07 UTC IncomingTYQb1BshGe…tis5Si$0.00
2023-02-20 10:02 UTC OutgoingTYQJ4oeMXu…uns5si$199.5K
2023-02-20 10:01 UTC OutgoingTYQJ4co9jq…uns5si$0
2023-02-20 10:01 UTC OutgoingTYQJ4oeMXu…uns5si$21
2023-02-20 09:14 UTC IncomingTTnpkA1Rj8…QEYejx$27.0K
2023-02-20 09:08 UTC IncomingTMdDQSHfZ6…HrmLBB$0.15
2023-02-20 09:07 UTC OutgoingTMdDQSHfZ6…HrmLBB$0
2023-02-20 09:07 UTC OutgoingTMdDQSUBhs…RrmLBB$145.2K
2023-02-20 09:04 UTC IncomingTTnpkA1Rj8…QEYejx$261.6K
2023-02-20 08:56 UTC OutgoingTVdthU9XNY…1sN6n8$0
2023-02-20 08:56 UTC IncomingTVdthU9XNY…1sN6n8$0.02
2023-02-20 08:54 UTC IncomingTVdB121f8X…SgN6N8$0.00
2023-02-20 08:49 UTC IncomingTVdthU9XNY…1sN6n8$0.02
2023-02-20 08:49 UTC OutgoingTVdthU9XNY…1sN6n8$0
2023-02-20 08:48 UTC OutgoingTVdthth2LL…1sN6n8$1.9K
2023-02-20 08:09 UTC IncomingTQEuSEVRk1…gQJ13V$132.1K
2023-02-20 01:54 UTC IncomingTVdthU9XNY…1sN6n8$0.05
2023-02-20 01:53 UTC OutgoingTVdthU9XNY…1sN6n8$0
2023-02-20 01:53 UTC OutgoingTVdthth2LL…1sN6n8$5.0K
2023-02-19 14:39 UTC IncomingTAtnMqyzGv…z3FsqU$0.04
2023-02-19 14:38 UTC OutgoingTAtnMqyzGv…z3FsqU$0
2023-02-19 14:38 UTC OutgoingTAtnMBLMaU…y3FsqU$374
2023-02-19 12:44 UTC IncomingTHrukuPdVN…DGrNdm$0.05
2023-02-19 12:39 UTC IncomingTHr7uKam3H…yGrNdm$0.05
2023-02-19 12:38 UTC IncomingTHrukuPdVN…DGrNdm$0.05
2023-02-19 12:37 UTC OutgoingTHrukuPdVN…DGrNdm$0
2023-02-19 12:37 UTC OutgoingTHruk2qzqd…DGrNdm$500
2023-02-19 11:44 UTC IncomingTYQJ4co9jq…uns5si$0.11
2023-02-19 11:41 UTC IncomingTYQb1BshGe…tis5Si$0.00
2023-02-19 11:37 UTC IncomingTYQJ4co9jq…uns5si$0.11
2023-02-19 11:36 UTC IncomingTYQJ4co9jq…uns5si$0.10
2023-02-19 11:36 UTC OutgoingTYQJ4co9jq…uns5si$0
2023-02-19 11:36 UTC OutgoingTYQJ4oeMXu…uns5si$110.5K
2023-02-19 11:35 UTC OutgoingTYQJ4co9jq…uns5si$0
2023-02-19 11:35 UTC OutgoingTYQJ4oeMXu…uns5si$98

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.