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

Показаны 1–44 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTd9qHyjqi…LEbpkN
17—$1.2M
TYGuRS37tB…gu1bUH
27$867.6K
TLmur67yaz…tQhEUC
2—$301.8K
TAEKL2hT5r…c6rWNT
29$275.8K
TCFKntso6S…2aGX61
210$240.2K
TPvTT6RA1t…AeoHXE
1—$211.9K
TPj5i5oj6Y…iAE1ou
1—$196.1K
TGKpRzFWsv…R9ytQ5
11$106.2K
TYASr5UV6H…MUxHLS
4—$100.0K
TEawWnidFY…o5AU99
12$70.7K
TLJXuBH3Ax…eybVJD
4—$68.8K
TNuVvmERFm…j2wJnG
31$50.3K
TMHLQ4gto2…FvFNCB
5—$25.7K
TFrkzLr2sD…yAESyA
2—$16.0K
TRNJpfDoGv…wiyPQ6
1—$14.1K
TNASsHVGNy…Rztpwe
5—$13.8K
TEP3Y8c6CY…YMdRhu
1—$10.0K
TLLs4xuLk6…GmrCAg
6—$7.1K
TLsw7wcP7S…cs5aFv
1—$6.3K
TXuKwkgRuP…xAcfoN
2—$6.0K
TJqwA7SoZn…6h9TFj
2—$5.6K
TPLrBrh9ec…hiGdkG
5—$4.6K
TQrY8tryqs…yn4STm
3—$3.5K
TWhMRVPBwX…j1xXPJ
4—$3.3K
TU4vEruvZw…r7Pvaa
3—$3.0K
TWZAebLvwA…8DP9gb
1—$3.0K
TDXVw8EczV…u8Jghg
1—$2.5K
TWBPGLwQw2…yJW1JJ
1—$2.3K
TJ5usJLLwj…KzfQ5y
1—$1.8K
TTzDaVsYJ1…rX9u8T
1—$1.6K
TZ8Ksz21Hk…v9uyjM
1—$1.0K
TDqSquXBgU…dkhSCf
2—$689
TJ7hhYhVha…L3JSdb
1—$650
TS98H6jSx6…ZXgQ7K
2—$650
TWd79qko3h…utyDa3
1—$546
TJDENsfBJs…XnJhCe
1—$499
TQTCXQq3Z3…fFn1ec
1—$442
TLe142MpUx…3DozXf
1—$319
TStixQTS7a…9YMFom
1—$318
TGXFLsSgHN…8wRb3U
1—$230
TJaBqnk5uS…zzuC7e
1—$123
TPVQEXDwbG…HFo5f3
1—$100
TSAaAWGXSp…2oRgk6
3—$1.08
TCzs8k62VJ…2oRgk6
1—$1.08

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-08 15:13 UTC IncomingTU4vEruvZw…r7Pvaa$300
2025-10-01 18:08 UTC IncomingTWZAebLvwA…8DP9gb$3.0K
2025-10-01 00:41 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
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
2025-08-12 16:22 UTC IncomingTJqwA7SoZn…6h9TFj$4.8K
2025-07-21 14:12 UTC IncomingTWBPGLwQw2…yJW1JJ$2.3K
2025-06-17 07:01 UTC IncomingTPLrBrh9ec…hiGdkG$439
2025-05-10 14:57 UTC IncomingTGXFLsSgHN…8wRb3U$230
2025-05-03 21:14 UTC IncomingTZ8Ksz21Hk…v9uyjM$1.0K
2025-04-15 04:26 UTC IncomingTPLrBrh9ec…hiGdkG$1.9K
2025-03-31 01:26 UTC IncomingTTd9qHyjqi…LEbpkN$99.5K
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 11:58 UTC IncomingTTd9qHyjqi…LEbpkN$70.5K
2025-03-25 02:18 UTC IncomingTYGuavPhjq…Au1bUH$0.02
2025-03-25 02:15 UTC IncomingTTd9qHyjqi…LEbpkN$24.9K
2025-03-25 02:04 UTC IncomingTTd9qHyjqi…LEbpkN$150.0K
2025-03-25 01:54 UTC IncomingTTd9qHyjqi…LEbpkN$175.0K
2025-03-23 22:14 UTC IncomingTYGuavPhjq…Au1bUH$0.07
2025-03-20 23:58 UTC IncomingTYGuavPhjq…Au1bUH$0.09
2025-03-19 16:30 UTC IncomingTLmur67yaz…tQhEUC$150.9K

Balance history

Now: $9.4K · 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.