USDT address · TRON

TPgbMcS5sPWgZXosVqzvkQdzG8x1gR3MDh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 428
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-26 14:35 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$2,515,339
150 transactions
Outgoing
$2,505,910
162 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$9 428
    TX 0xbb40bf2ad785e32952a5dc4fd1a4d36a476a7d5d305681cddba709782796651c· Block #76 015 126
  2. Ban$9 428
    TX 0xe1bbbf9a1c2f931c038bf907e4a85f77f16e49f525e054041d6393ab7d5536ae· Block #76 015 229

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-24, freezing $9 428 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 150 inbound transfers totalling $2.52M, and 162 outbound transfers totalling $2.51M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $9 428 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?

$9 428 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 2023-04-26. 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 dust.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-08 15:13 UTC IncomingTU4vEruvZw…r7Pvaa$300
2025-10-02 15:30 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-10-02 14:38 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-10-01 18:08 UTC IncomingTWZAebLvwA…8DP9gb$3.0K
2025-10-01 00:41 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
2025-09-03 15:15 UTC OutgoingTRJGJ5xAom…uX7oqg$620
2025-08-29 06:03 UTC IncomingTU4vEruvZw…r7Pvaa$1.7K
2025-08-23 10:26 UTC IncomingTJ7hhYhVha…L3JSdb$650
2025-08-20 03:58 UTC IncomingTPLrBrh9ec…hiGdkG$168
2025-08-14 15:04 UTC OutgoingTT2ghbK68B…qhWmxU$71
2025-08-14 15:00 UTC OutgoingTT2ghbK68B…qhWmxU$3.4K
2025-08-12 16:22 UTC IncomingTJqwA7SoZn…6h9TFj$4.8K
2025-07-29 14:41 UTC OutgoingTRPtnnrxk8…4to8AD$200
2025-07-27 00:21 UTC OutgoingTMi7pfim9y…gbCV81$100
2025-07-25 16:03 UTC OutgoingTMHKugguqv…P23APR$143
2025-07-21 14:12 UTC IncomingTWBPGLwQw2…yJW1JJ$2.3K
2025-06-24 19:57 UTC OutgoingTP7uaRZgJG…zFU4Lc$654
2025-06-17 07:01 UTC IncomingTPLrBrh9ec…hiGdkG$439
2025-06-15 16:57 UTC OutgoingTBMTiMRcrP…jfaALs$100
2025-06-04 14:23 UTC OutgoingTHYsZynoEj…bLWFaz$300
2025-05-29 22:42 UTC OutgoingTAXPXj5Xdo…SYdHGY$250
2025-05-16 16:36 UTC OutgoingTHckkUUJ65…GPNmK7$150
2025-05-10 18:15 UTC OutgoingTNd57NwK1h…xdrosq$600
2025-05-10 14:57 UTC IncomingTGXFLsSgHN…8wRb3U$230
2025-05-08 22:05 UTC OutgoingTNPHBopjdQ…EDEESS$450
2025-05-06 19:53 UTC OutgoingTUqwiLu1jx…k1oRC7$560
2025-05-03 21:14 UTC IncomingTZ8Ksz21Hk…v9uyjM$1.0K
2025-05-03 20:30 UTC OutgoingTAXPXj5Xdo…SYdHGY$450
2025-04-15 04:26 UTC IncomingTPLrBrh9ec…hiGdkG$1.9K
2025-03-31 01:27 UTC OutgoingTEkNHriYba…rZVZ1U$99.5K
2025-03-31 01:26 UTC IncomingTTd9qHyjqi…LEbpkN$99.5K
2025-03-31 01:16 UTC OutgoingTEkNHriYba…rZVZ1U$99.8K
2025-03-31 01:14 UTC IncomingTTd9qHyjqi…LEbpkN$99.0K
2025-03-26 22:54 UTC IncomingTJaBqnk5uS…zzuC7e$123
2025-03-26 22:17 UTC IncomingTLe142MpUx…3DozXf$319
2025-03-26 22:06 UTC IncomingTQTCXQq3Z3…fFn1ec$442
2025-03-26 19:19 UTC OutgoingTEawWnidFY…o5AU99$70.5K
2025-03-26 11:58 UTC IncomingTTd9qHyjqi…LEbpkN$70.5K
2025-03-25 02:18 UTC IncomingTYGuavPhjq…Au1bUH$0.02
2025-03-25 02:18 UTC OutgoingTYGuRS37tB…gu1bUH$24.9K
2025-03-25 02:15 UTC IncomingTTd9qHyjqi…LEbpkN$24.9K
2025-03-25 02:12 UTC OutgoingTYGuRS37tB…gu1bUH$150.0K
2025-03-25 02:04 UTC IncomingTTd9qHyjqi…LEbpkN$150.0K
2025-03-25 01:59 UTC OutgoingTYGuRS37tB…gu1bUH$175.0K
2025-03-25 01:54 UTC IncomingTTd9qHyjqi…LEbpkN$175.0K
2025-03-23 22:14 UTC IncomingTYGuavPhjq…Au1bUH$0.07
2025-03-23 22:14 UTC OutgoingTYGuRS37tB…gu1bUH$67.2K
2025-03-20 23:58 UTC IncomingTYGuavPhjq…Au1bUH$0.09
2025-03-20 23:58 UTC OutgoingTYGuRS37tB…gu1bUH$86.7K
2025-03-19 16:30 UTC IncomingTLmur67yaz…tQhEUC$150.9K

Balance history

Now: $9.4K · 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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 21:00 · 12
00
03
06
09
12
15
18
21
Mon
7
7
Tue
5
12
Wed
5
7
6
Thu
6
5
Fri
6
9
Sat
Sun

Very active address — pattern based on the last 200 transactions.