USDT address · TRON

TPbyzSfNzeQCiaL4pepNkNY2e6JRopXhAv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 366
Window from pre-ban to ban: 4 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-04 16:30 UTC
Active for
11 months 3 days

USDT activity (all-time)

Incoming
$35,410,714
112 transactions
Outgoing
$35,361,348
132 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$49 366
    TX 0x6313c789f02ce0178fb2d1f953b487ad5f4a9fccd1a1b5588b499ad8df3123df· Block #79 715 677
  2. Ban$49 366
    TX 0x9416e277f86eea0a4074e6f9dc82d35d16bf9fdc34ec7f2d0f4cbfc47dd1b6fe· Block #79 720 634

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 2026-01-31, freezing $49 366 of USDT. Pre-ban submission was first observed on 2026-01-30 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 112 inbound transfers totalling $35M, and 132 outbound transfers totalling $35M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-31, freezing $49 366 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?

$49 366 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-08-04. 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

Показаны 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSjEMi9JjS…DTPLNc
10—$20.1M
TXFBqBbqJo…UmJodJ
7—$11.6M
TWVzoHwmbq…MiK8mF
2—$2.3M
TJ8Wi33WcF…NbXQQe
3—$1.4M
TBQrdY4bDd…E5Nrph
22$14
TA3RyabsUh…KjXT1B
2—$12
TVZAsBnRyz…3BMSEp
21$11
TVPgtCYXQw…6amEkZ
1—$10
TLgei9jyYW…TTiTgc
7—$7.07
TDk9b7YhcM…CKKw6R
5—$5.05
TFGNM4YaZj…jqWmXt
5—$5.03
TH7xUNxp4H…TTiTgc
4—$4.04
TYcydXoDtE…CKKw6R
4—$4.04
TDAQskaw6H…huab3E
4—$4.03
TAdR8xtWaq…KjXT1B
3—$3.03
TDAZbd2YFc…auab3E
3—$3.03
TFcdwjaJwZ…jqWmXt
3—$3.03
TQ4dARSvTv…KjXT1B
3—$3.03
TV5qqzjYEy…TTiTgc
3—$3.03
TVd6zX9cgg…yamEkZ
1—$2.97
TA3RGofVS4…KjXT1B
3—$2.81
TYMjKxxxoj…3z5A6n
2—$2.51
TWLKGZh5n5…eAz4gk
2—$2.04
TNFhXrpGoi…CKKw6R
2—$2.02
TFvk8SN7Br…CbYzX8
1—$1.91
TPj7ngCzM6…iNKauq
11$1.72
TSPEf69nSu…Ktz4Vf
1—$1.50
TE7b3HTR3K…WAcrta
1—$1.10
TLx5t5S77V…M1wNGn
1—$1.09
TWLKwmkeep…KAz4gk
1—$1.09
TDr5EPuUi2…CKKw6R
1—$1.05
TE7b3QaUF5…WAcrta
1—$1.05
TM1Y81SAzm…eakXrT
1—$1.04
TBUTEcXzvY…eakXrT
1—$1.01
TFvktaCY2D…CbYzX8
1—$1.01
THuyRKoTvB…HFMmXB
1—$1.01
THuyuFpcZv…HFMmXB
1—$1.01
TKKS8WJR96…n2MjxC
1—$1.01
TPj7XUQ92S…iNKauq
1—$1.01
TQKsY8iQUB…eakXrT
1—$1.01
TSb8bMaVkL…U5auVL
1—$1.01
TV6vRDqgCX…bDrrgP
1—$1.01
TWLKCzTe2X…KAz4gk
1—$1.01
TYMjhtubWa…3z5A6n
1—$1.01
TZHHsRQm18…KG1SpK
1—$1.01
TFchj7z7fU…jqWmXt
1—$1.00
TFtuyvekG7…jqWmXt
1—$1.00
THhyEWjRyL…auab3E
1—$1.00
TY3a9hhfUS…jqWmXt
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-28 10:55 UTC OutgoingTBo6Y6xnKz…eakXrT$8.5K
2026-01-28 08:50 UTC OutgoingTBo6Y6xnKz…eakXrT$100
2026-01-27 10:07 UTC OutgoingTCQhv6Jpaw…1ocaHL$1.3K
2026-01-27 10:03 UTC OutgoingTPwQeY9Pre…f8UGbb$1.3K
2026-01-26 15:57 UTC OutgoingTYykeua7T1…d2BG1V$16.2K
2026-01-26 15:20 UTC OutgoingTYykeua7T1…d2BG1V$100
2026-01-26 15:13 UTC OutgoingTCZ1JGX5cV…BegWE4$7.9K
2026-01-26 15:02 UTC OutgoingTCZ1JGX5cV…BegWE4$100
2026-01-25 17:29 UTC OutgoingTNdXzF6MZW…iCttJd$5.3M
2026-01-25 16:09 UTC OutgoingTNdXzF6MZW…iCttJd$100
2026-01-23 16:46 UTC OutgoingTHuyuQfURp…HFMmXB$546.6K
2026-01-23 16:19 UTC OutgoingTHuyuQfURp…HFMmXB$100
2026-01-23 14:36 UTC OutgoingTASUEXNX6e…vhmb5m$274
2026-01-23 14:36 UTC OutgoingTFt5Tph49f…ZwDNsZ$274
2026-01-23 14:22 UTC OutgoingTRLscnN3bZ…FrPvMS$7.1M
2026-01-23 14:13 UTC OutgoingTRLscnN3bZ…FrPvMS$100
2026-01-22 13:11 UTC OutgoingTFvktczGd9…CbYzX8$1.9M
2026-01-22 11:41 UTC OutgoingTFvktczGd9…CbYzX8$100
2026-01-22 10:27 UTC OutgoingTASUEXNX6e…vhmb5m$5.1K
2026-01-22 10:25 UTC OutgoingTFt5Tph49f…ZwDNsZ$5.1K
2026-01-20 20:45 UTC OutgoingTLx5tsLT7w…M1wNGn$1.1M
2026-01-20 16:50 UTC OutgoingTLx5tsLT7w…M1wNGn$101
2026-01-19 15:44 UTC OutgoingTYMjKrihMz…3z5A6n$75.4K
2026-01-19 14:52 UTC OutgoingTYMjKrihMz…3z5A6n$100
2026-01-15 17:46 UTC OutgoingTNWp7hsQUD…2nuqym$1.5K
2026-01-15 17:45 UTC OutgoingTYdWkTH1sB…wAUeAt$1.5K
2026-01-15 17:40 UTC OutgoingTKKS8fFFSU…n2MjxC$3.0M
2026-01-15 17:00 UTC OutgoingTKKS8fFFSU…n2MjxC$100
2026-01-13 19:47 UTC OutgoingTV3ZpKsYpo…trzKKR$4.9K
2026-01-13 19:38 UTC OutgoingTV3ZpKsYpo…trzKKR$100
2026-01-12 16:09 UTC OutgoingTXvkocVKCc…YfXxky$306
2026-01-12 16:08 UTC OutgoingTAL3ufkQHq…xq4f3S$306
2026-01-12 16:05 UTC OutgoingTSPEfWtxqY…Ktz4Vf$149.9K
2026-01-12 14:53 UTC OutgoingTSPEfWtxqY…Ktz4Vf$100

Balance history

Now: $49.4K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.