USDT address · TRON

TPStzUgW8dNE2tY1Dhc5SGMgJ7fV2CHwYp

Name: TPStzU…HwYp · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-29T16:17:33Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$100 249

Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-14 15:37 UTC
Active for: 3 months 13 days

USDT activity (all-time)

Incoming: $2,119,798
40 transactions
Outgoing: $2,019,549
35 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-29 16:17:33 UTC$100 249
TX 0x25407faa0f9b3e33b12552349bf25d75e0d564f3fd481f2159c8b912d9df4ac8· Block #81 377 920
Ban2026-03-29 18:14:06 UTC$100 249
TX 0x9d6ad97c17ee5a7543d8c257ceae1d527513c966296618e0d0a8d583a6ca8ca2· Block #81 380 249

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 2026-03-29, freezing $100 249 of USDT. Pre-ban submission was first observed on 2026-03-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $2.12M, and 35 outbound transfers totalling $2.02M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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