USDT address · TRON

TPSBjNALXvg7S47VNP4Pp9JkuqDABb2BDT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$69 163
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-16 08:38 UTC
Active for
2 months 12 days

USDT activity (all-time)

Incoming
$996,436
28 transactions
Outgoing
$927,273
72 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$69 163
  2. Ban$69 163

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-22, freezing $69 163 of USDT. Pre-ban submission was first observed on 2026-05-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $996 436, and 72 outbound transfers totalling $927 273.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-20 09:20 UTC IncomingTQqpt9ewgT…U3PGLB$43.9K
2026-05-18 09:26 UTC IncomingTQqpt9ewgT…U3PGLB$55.3K
2026-05-15 13:32 UTC IncomingTKYGKTTegx…SDxHS6$39.9K
2026-05-14 18:05 UTC IncomingTKqsZuwQ79…VPgK4S$20.0K
2026-05-12 10:32 UTC IncomingTK2ktNoG7b…qP4Ucy$5.0K
2026-05-12 05:57 UTC IncomingTK2ktNoG7b…qP4Ucy$6.0K
2026-05-11 21:26 UTC IncomingTKqsZuwQ79…VPgK4S$26.0K
2026-05-11 07:55 UTC IncomingTK2ktNoG7b…qP4Ucy$5.0K
2026-05-09 01:32 UTC IncomingTR36ixs9CG…hE7vxq$66.1K

Balance history

Now: $69.2K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 05:00 · 7
00
03
06
09
12
15
18
21
Mon
3
Tue
3
3
3
4
Wed
4
4
Thu
3
Fri
7
3
3
Sat
Sun
5