USDT address · TRON

TPga4P2orhUzdHBdumBczwZUCSLYf7Jhat

Name: TPga4P…Jhat · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-10T19:03:18Z
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: 36 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-11-11 13:40 UTC
Active for: 3 years 8 months

USDT activity (all-time)

Incoming: $52,313
12 transactions
Outgoing: $52,313
9 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-10 19:03:18 UTC$0.00
TX 0x20f60620b2a05cc327db5d6de236a994dd91d4c4199c1c63c60b216c214b9e8a· Block #73 838 656
Ban2025-07-12 07:30:51 UTC$0.00
TX 0xf56f83f95995a72e9ffb50290ef59aa83413294a2ac26a1b1e2b8be26ff091a0· Block #73 882 395

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $52 313, and 9 outbound transfers totalling $52 313.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $0.00 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?

$0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2022-11-11. 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

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

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