USDT address · TRON

TPTXECLgJC7VJjUWJ8Up78RKx9BrhKDDoP

Name: TPTXEC…DDoP · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:39:42Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$92 856

Current balance

querying the blockchain…

Address age

First transaction: 2024-10-29 05:34 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $299,057
73 transactions
Outgoing: $248,329
69 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:39:42 UTC$92 856
TX 0x48c10518c3a8ccb2e7bc0fdc8c9c6fb881657c00f7a45920b90872f81c27e012· Block #81 291 987
Ban2026-03-26 16:41:06 UTC$92 856
TX 0x77918a989aa3e419795d526e6577732ffc9d5a811f5c07c0399099fedcc774e6· Block #81 292 015
Unban2026-04-29 16:56:43 UTC$92 856
TX 0x6de1cbd36556e77b1b65113598aeaf20c7d7f00e645a89522d778a7982ea627f· Block #82 271 252

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $92 856 of USDT.

Lifetime USDT flow on this address: 73 inbound transfers totalling $299 057, and 69 outbound transfers totalling $248 329.