USDT address · TRON

TPfzMDa5a4v4FNTCPjeWDMjhfzujDyWgZg

Name: TPfzMD…WgZg · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-25T13:48:54Z
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

$9.70M

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-18 02:03 UTC
Active for: 3 months 16 days

USDT activity (all-time)

Incoming: $11,500,018
9 transactions
Outgoing: $1,800,100
4 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-25 13:48:54 UTC$9.70M
TX 0xe79bda625cdca225358a1e76a14656059ea3f7cd3b9981d513ea85aeff02a7a9· Block #81 259 779
Ban2026-03-25 13:49:54 UTC$9.70M
TX 0x257e6bfefffb98a682456f04be8f1c3a6b14f9f5e9e842eb7f88ad219727fe00· Block #81 259 799

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 2026-03-25, freezing $9.70M of USDT. Pre-ban submission was first observed on 2026-03-25 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $12M, and 4 outbound transfers totalling $1.80M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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