USDT address · TRON

TPdxquSyxBQu6V8dqvyoGkP73RibiLxWk8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 847
Window from pre-ban to ban: 7 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-05 09:07 UTC
Active for
4 months 27 days

USDT activity (all-time)

Incoming
$6,385,501
12 transactions
Outgoing
$6,383,654
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 847
    TX 0xddbc25ae0873bb1a3cc91a963429504270820f4c8653ec469401af39f9c36ba3· Block #80 896 661
  2. Ban$1 847
    TX 0xe9e91cf737856e580a07ce82906ba7f16245b9ca40c18fa21374aa3bbe6723bf· Block #80 905 399

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 2026-03-13, freezing $1 847 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $6.39M, and 13 outbound transfers totalling $6.38M.

Контрагенты

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TE8BBk2saj…XhfNA4🔍 в базе
11—$6.4M
TBKRAH5aZM…mZHooh
—8$5.4M
TK8eDnKAK3…mYpyaG
—2$400.2K
TFRXn1YzD9…QjYTcT
—1$241.7K
TWCDisEKvw…KQxwNy
—1$219.3K
TVEhMmYQ6B…siLVXe
—1$87.2K
TBKRjTcunn…mZHcoh
1—$0.75

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-03-10 08:44 UTC IncomingTE8BBk2saj…XhfNA4$85.0K
2026-03-05 10:54 UTC IncomingTE8BBk2saj…XhfNA4$100.0K
2026-02-28 16:52 UTC IncomingTE8BBk2saj…XhfNA4$220.0K
2026-02-23 14:29 UTC IncomingTE8BBk2saj…XhfNA4$300.0K
2026-02-23 06:22 UTC IncomingTE8BBk2saj…XhfNA4$240.0K
2026-02-12 09:05 UTC IncomingTE8BBk2saj…XhfNA4$2.3M
2026-02-12 08:49 UTC IncomingTE8BBk2saj…XhfNA4$1.5M
2026-02-11 16:12 UTC IncomingTE8BBk2saj…XhfNA4$499.0K
2026-02-08 09:11 UTC IncomingTE8BBk2saj…XhfNA4$501.0K
2026-02-08 07:13 UTC IncomingTE8BBk2saj…XhfNA4$95.0K
2026-02-06 13:38 UTC IncomingTBKRjTcunn…mZHcoh$0.75
2026-02-05 09:14 UTC IncomingTE8BBk2saj…XhfNA4$500.5K

Balance history

Now: $1.8K · 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.