USDT address · TRON

TPV2rmU42Q7vgteRNnc9rKkmXT5cEgGTST

Name: TPV2rm…GTST · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-28T01:36:57Z
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

$0.00

Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-29 09:47 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $17,277,073
788 transactions
Outgoing: $17,277,073
856 transactions

Updated 08.06.2026

Event history

Pre-ban2025-01-28 01:36:57 UTC$0.00
TX 0x247bb14ac35c1debef5a4748c9d256315e8b4557d8435d3c8164c074d4296c08· Block #69 125 518
Ban2025-01-28 23:01:15 UTC$0.00
TX 0xcfab4be8e659905766781e2839525c0419b8fa87ecc91b8dc3976059bb6cb4ef· Block #69 151 198

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 788 inbound transfers totalling $17M, and 856 outbound transfers totalling $17M.

Контрагенты

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

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