USDT address · TRON

TPTCyyyCEnccHpQfBtAJ2dYK6sFJY6XJac

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-14 12:10 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$3,456,212
58 transactions
Outgoing
$3,456,211
19 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0x65a8b030725d88db6c7848c833df303736aa70994d2b22de70816d75c4bf03b8· Block #62 668 062
  2. Ban$1
    TX 0x8b7419febecf0d90d2e2aa46444858b502aceba4281cf41ed55059c7d7331e82· Block #62 669 368

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 2024-06-17, freezing $1 of USDT. Pre-ban submission was first observed on 2024-06-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $3.46M, and 19 outbound transfers totalling $3.46M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-17, freezing $1 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?

$1 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 2022-10-14. 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

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.

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
2024-05-03 07:34 UTC IncomingTAorKET55H…2rMQeA$0.00
2024-05-01 07:34 UTC OutgoingTAorVNzDor…2rMQeA$1.0M
2024-03-15 09:00 UTC IncomingTSYLwPdi6s…urUvVD$600.0K
2024-03-14 13:58 UTC IncomingTEBfchTzzp…8UmukA$0.00
2024-03-14 13:57 UTC IncomingTSYLwPdi6s…urUvVD$400.0K
2023-05-04 04:35 UTC IncomingTEBfQ5dE7c…8UmukA$0.18
2023-05-04 04:33 UTC IncomingTEetahQpNm…XUmUkA$0.00
2023-05-04 04:29 UTC IncomingTEBfQ5dE7c…8UmukA$0.18
2023-05-04 04:28 UTC OutgoingTEBfQ5dE7c…8UmukA$0
2023-05-04 04:27 UTC OutgoingTEBfQLx1kM…8UmukA$179.3K
2023-05-04 04:14 UTC IncomingTWTuvTaqAm…6ZdvZe$6.2K
2023-04-28 03:35 UTC OutgoingTDkFDJ812w…W8zgVq$0
2023-04-28 03:31 UTC IncomingTA426BS2jL…k8zgVq$0.01
2023-04-27 03:23 UTC IncomingTDkFDJ812w…W8zgVq$0.80
2023-04-27 03:22 UTC OutgoingTDkFDJ812w…W8zgVq$0
2023-04-27 03:21 UTC IncomingTDNxcacPiv…w8zGVq$0.01
2023-04-27 03:18 UTC IncomingTDkFDJ812w…W8zgVq$0.80
2023-04-27 03:17 UTC IncomingTDNxcacPiv…w8zGVq$0.00
2023-04-27 03:16 UTC OutgoingTDkFDJ812w…W8zgVq$0
2023-04-27 03:16 UTC OutgoingTDkSYVCYzb…k8zgVq$800.0K
2023-04-27 03:14 UTC IncomingTDkFDJ812w…W8zgVq$0.03
2023-04-27 03:12 UTC OutgoingTDkFDJ812w…W8zgVq$0
2023-04-27 03:12 UTC OutgoingTDZ373KQdJ…q8zgVq$0
2023-04-27 03:12 UTC OutgoingTDkSYVCYzb…k8zgVq$26.9K
2023-03-09 14:50 UTC IncomingTCntFbsHK3…zKo7S4$300.0K
2023-03-08 08:58 UTC IncomingTCntFbsHK3…zKo7S4$400.0K
2023-03-07 05:43 UTC IncomingTCntFbsHK3…zKo7S4$290.0K
2023-03-07 05:41 UTC IncomingTCntFbsHK3…zKo7S4$9.0K
2022-12-07 12:01 UTC OutgoingTWwU4UUajo…2n3cqm$0
2022-11-22 02:50 UTC IncomingTFYzWdgcyW…eKo7S4$0
2022-11-22 02:50 UTC OutgoingTFYzWdgcyW…eKo7S4$0
2022-11-18 03:08 UTC IncomingTX6a4Za1FQ…Un3cqm$0.01
2022-11-18 02:49 UTC IncomingTAVjAuiajj…Un3cqm$0.01
2022-11-18 02:47 UTC IncomingTXUqZN1YVB…8n3cqm$0.00
2022-11-18 02:44 UTC IncomingTVQ8vSGbhT…wU3cqm$0.00
2022-11-18 02:43 UTC IncomingTXnTaRTtGD…Un3cqm$0.01
2022-11-18 02:39 UTC OutgoingTXUDALGsCV…Un3cqm$500.0K
2022-11-18 02:35 UTC IncomingTCntFbsHK3…zKo7S4$1.0K
2022-11-15 14:01 UTC IncomingTU1hABKWmy…vZCyDw$0.01
2022-11-15 13:45 UTC IncomingTU1hABKWmy…vZCyDw$0.01
2022-11-15 06:51 UTC IncomingTMjvWsdAeF…vZCyDw$0.01
2022-11-15 06:51 UTC IncomingTMjvWsdAeF…vZCyDw$0.01
2022-11-15 06:50 UTC IncomingTPNZCcfaEt…qZCyDw$0.00
2022-11-15 06:48 UTC IncomingTPNZCcfaEt…qZCyDw$0.00
2022-11-15 06:42 UTC OutgoingTPNMWRijyD…vZCyDw$100.0K
2022-11-15 06:39 UTC OutgoingTPNMWRijyD…vZCyDw$100.0K
2022-11-14 15:00 UTC IncomingTCntFbsHK3…zKo7S4$300.0K
2022-11-14 09:36 UTC IncomingTZAeZtX6sF…VwihrF$0.01
2022-11-14 09:34 UTC IncomingTMHfFrZ6FG…rwihrF$0
2022-11-14 09:24 UTC IncomingTSbCBRoSVr…VwihrF$0

Balance history

Now: $1.00 · 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.