USDT address · TRON

TPSBjNALXvg7S47VNP4Pp9JkuqDABb2BDT

FrozenTronscan →
✅
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 11 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
    TX 0x913a8423e33a7b9eb6f5fabf3fb24541e0147ea54536bf993bae217aac844d6e
  2. Ban$69 163
    TX 0x04cbccf42d310a6e32db9805c06f09fb0b100215f5172e0e2506a91f59ae727d· Block #82 934 054

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 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: Входящие + 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

41+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-22 10:12 UTC OutgoingTBMhf7oFwv…Vn5aae$2.2K
2026-05-22 08:10 UTC OutgoingTPJWsHx62x…TB7EMF$24.1K
2026-05-21 20:19 UTC OutgoingTPkiVDwUmL…zLAn6E$7.0K
2026-05-21 09:45 UTC OutgoingTL9gjDenhc…ozwxoL$3.2K
2026-05-20 13:01 UTC OutgoingTY73gCGeJ4…NZjxp1$7.1K
2026-05-20 10:07 UTC OutgoingTDii6vao7x…8xcqYx$38
2026-05-20 10:06 UTC OutgoingTG8XHoH9CE…gYJLr2$4.2K
2026-05-20 09:45 UTC OutgoingTJ5qkBQwDG…pum9oF$1.9K
2026-05-19 15:49 UTC OutgoingTHarwPfKm8…WUgfFn$22
2026-05-19 15:44 UTC OutgoingTDwWPTA5yk…gPp6TC$395
2026-05-19 15:44 UTC OutgoingTDNrt8PbE1…j9dBWd$1.4K
2026-05-19 08:26 UTC OutgoingTL9gjDenhc…ozwxoL$3.1K
2026-05-19 08:25 UTC OutgoingTQhYR67KKi…EQTCU8$7.3K
2026-05-17 10:44 UTC OutgoingTQvSZo79SV…vNB9vQ$12.5K
2026-05-15 12:52 UTC OutgoingTQvSZo79SV…vNB9vQ$7.8K
2026-05-15 09:53 UTC OutgoingTPkDqKEukW…hzdj4c$36.3K
2026-05-15 09:52 UTC OutgoingTPkDqKEukW…hzdj4c$100
2026-05-15 06:26 UTC OutgoingTXhDAp5ABR…HTia2L$1.5K
2026-05-15 05:21 UTC OutgoingTQvSZo79SV…vNB9vQ$4.2K
2026-05-15 05:11 UTC OutgoingTN4QJdfYJr…Nj5rko$71
2026-05-15 05:09 UTC OutgoingTPyykMwABr…i4E8xM$221
2026-05-15 04:58 UTC OutgoingT9yqLbHcEG…2PsMJc$2.5K
2026-05-14 09:17 UTC OutgoingTL9gjDenhc…ozwxoL$3.0K
2026-05-13 17:11 UTC OutgoingTPkiVDwUmL…zLAn6E$9.0K
2026-05-13 12:49 UTC OutgoingTY73gCGeJ4…NZjxp1$1.0K
2026-05-12 13:44 UTC OutgoingTY9VSHbHFT…hUoBgo$1.5K
2026-05-12 07:47 UTC OutgoingTQhYR67KKi…EQTCU8$13.2K
2026-05-12 07:47 UTC OutgoingTQhYR67KKi…EQTCU8$3.2K
2026-05-11 20:59 UTC OutgoingTPkiVDwUmL…zLAn6E$9.0K
2026-05-11 20:54 UTC OutgoingTKqsZuwQ79…VPgK4S$6.0K
2026-05-11 12:44 UTC OutgoingTDii6vao7x…8xcqYx$56
2026-05-11 12:42 UTC OutgoingTA5btUXEDS…31hUrj$2.0K
2026-05-11 07:45 UTC OutgoingTQhYR67KKi…EQTCU8$3.2K
2026-05-10 13:25 UTC OutgoingTQvSZo79SV…vNB9vQ$13.2K
2026-05-10 10:55 UTC OutgoingTSS45jnoB2…43dgEt$200
2026-05-10 10:01 UTC OutgoingTRxJy4sELs…yYoL91$1.1K
2026-05-09 06:57 UTC OutgoingTQvSZo79SV…vNB9vQ$5.6K
2026-05-08 17:26 UTC OutgoingTLLxAioJAg…Z25dCJ$235
2026-05-08 14:17 UTC OutgoingTGusPBeEkM…MLZ7J8$15.4K
2026-05-08 05:42 UTC OutgoingTQhYR67KKi…EQTCU8$3.2K
2026-05-08 05:23 UTC OutgoingTL9gjDenhc…ozwxoL$3.2K

Balance history

Now: $69.2K · 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.