USDT address · TRON

TPjjBvBRw99Kg2yxcbHczgp3MHjkE6MTd4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 632
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-26 17:34 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,662,985
78 transactions
Outgoing
$1,532,353
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$130 632
    TX 0xbfb3d735b07b666a99f30e24f96bed323bd5c8fe5f7cc343de3d9c00c6d1224a
  2. Ban$130 632
    TX 0x91af35b46870014236ef8c88f5c9048540dd489e678065561859ae2f8e035487· Block #82 706 752

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 2026-05-14, freezing $130 632 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $1.66M, and 31 outbound transfers totalling $1.53M.

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.

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
2026-04-28 12:39 UTC IncomingTNT1eW2ggZ…mF3Hax$6.4K
2026-04-17 11:51 UTC IncomingTNT1eW2ggZ…mF3Hax$2.0K
2026-04-16 19:00 UTC IncomingTEWFX6o4PX…sxKr4J$67.6K
2026-04-16 16:37 UTC IncomingTSyf5fnEds…EdYoYV$54.1K
2026-04-15 16:00 UTC OutgoingTNT1eW2ggZ…mF3Hax$53.6K
2026-04-14 08:45 UTC IncomingTNT1ef6FRn…mF3Hax$1.34
2026-04-14 08:44 UTC OutgoingTNT1eW2ggZ…mF3Hax$33.6K
2026-03-26 12:41 UTC IncomingTAqnhUcLts…iqQH3A$53.3K
2026-03-22 16:58 UTC IncomingTBC4epPvuz…PYsGto$1.20
2026-03-22 16:57 UTC OutgoingTBC427nmnH…PYsGto$20.0K
2026-03-21 08:56 UTC IncomingTNT1eW2ggZ…mF3Hax$47.0K
2026-03-13 20:09 UTC IncomingTNT1eW2ggZ…mF3Hax$2.4K
2026-03-12 19:12 UTC IncomingTNT1eW2ggZ…mF3Hax$4.2K
2026-03-11 20:18 UTC OutgoingTEWFX6o4PX…sxKr4J$47.0K
2026-03-05 21:58 UTC IncomingTNT1eW2ggZ…mF3Hax$1.5K
2026-03-05 09:21 UTC IncomingTNT1eW2ggZ…mF3Hax$5.3K
2026-03-02 09:59 UTC IncomingTNT1eW2ggZ…mF3Hax$20.7K
2026-02-18 18:34 UTC IncomingTCLgK89AnX…JJpBXh$3.4K
2026-02-15 19:37 UTC OutgoingTRT7tdAFSK…esEXdj$1.2K
2026-02-13 15:48 UTC OutgoingTNT1eW2ggZ…mF3Hax$102.2K
2026-02-11 08:37 UTC IncomingTQrY8tryqs…yn4STm$30.8K
2026-02-10 19:45 UTC IncomingTAAQLQr65X…c8PVJm$72.4K
2026-02-06 17:02 UTC OutgoingTAAQLQr65X…c8PVJm$100.0K
2026-02-04 11:17 UTC IncomingTNT1eW2ggZ…mF3Hax$3.4K
2026-02-01 13:35 UTC IncomingTNT1eW2ggZ…mF3Hax$34.3K
2026-01-31 09:57 UTC IncomingTNT1eW2ggZ…mF3Hax$68.4K
2026-01-22 12:19 UTC IncomingTNT1eW2ggZ…mF3Hax$10.1K
2025-12-24 19:32 UTC OutgoingTAqnhUcLts…iqQH3A$67.5K
2025-12-22 16:48 UTC IncomingTCKGMgPGtw…nDehqF$12.1K
2025-12-20 19:15 UTC IncomingTRT7tdAFSK…esEXdj$28.1K
2025-12-19 11:10 UTC IncomingTSxhvWGtpY…oaUisa$6.4K
2025-12-10 19:12 UTC IncomingTAPiNdCm2H…5mgG4X$13.4K
2025-12-01 17:07 UTC IncomingTMtJLkzFwc…MWAZ55$8.0K
2025-12-01 16:26 UTC OutgoingTJGZxNV3vh…rbB4Qt$7.00
2025-12-01 13:59 UTC IncomingTMtJLkzFwc…MWAZ55$7.00
2025-11-26 16:41 UTC OutgoingTRT7tdAFSK…esEXdj$56.9K
2025-11-22 16:50 UTC IncomingTLvZ2TrG8x…4aC3Bv$26.2K
2025-11-21 17:34 UTC IncomingTUpHuDkiCC…t8J2b9$1.8K
2025-11-21 17:32 UTC IncomingTRYWgt1raB…BTJyNC$27.0K
2025-11-19 21:10 UTC OutgoingTRT7tdAFSK…esEXdj$60.1K
2025-11-18 22:06 UTC IncomingTNVR6CjoSn…8ZmJGW$59.2K
2025-11-18 08:05 UTC OutgoingTRT7tdAFSK…esEXdj$4.1K
2025-11-02 18:15 UTC IncomingTRT7tdAFSK…esEXdj$6.6K
2025-09-17 19:38 UTC OutgoingTGYtPTjmeC…WfD9Nj$59.0K
2025-09-17 18:02 UTC IncomingTGYtpSnghW…WfD9Nj$0.68
2025-09-17 18:00 UTC OutgoingTGYtPTjmeC…WfD9Nj$68.3K
2025-09-15 20:42 UTC IncomingTBgpGc1hcf…PYsGto$1.00
2025-09-15 20:42 UTC IncomingTBCmMrR9UR…PYsGto$1.00
2025-09-15 20:41 UTC IncomingTW7Kt7z2dt…PYsGto$0.69
2025-09-15 20:41 UTC OutgoingTBC427nmnH…PYsGto$69.4K

Balance history

Now: $130.6K · sample: 109

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 109

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

Peak: Wed 19:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
4
Tue
4
2
4
4
Wed
2
2
3
5
Thu
3
2
3
2
Fri
4
2
2
3
2
2
Sat
5
2
4
2
Sun
2
2
5