USDT address · TRON

TPkrSMfHyyuhHBoYj4uoQRSMgUEFuPC7xk

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: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-30 19:41 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$469,248
102 transactions
Outgoing
$469,248
86 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xee2f47f2c48a17e005d9fb9d3760571e2e03975ee38763550d353fb974f5daf2· Block #72 537 180
  2. Ban$0.00
    TX 0xb181f180c735bfc13ca42761be9b5fdf203efe01685f6534e91ef47e4d7075f3· Block #72 537 921

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 102 inbound transfers totalling $469 248, and 86 outbound transfers totalling $469 248.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, 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.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-05-30. 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 + 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

21+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-05 10:52 UTC IncomingTE94XdfzRH…QfQy6g$1.5K
2024-06-10 21:01 UTC IncomingTG6y9oChbg…TkFkkK$2.3K
2024-06-06 11:47 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.5K
2024-05-11 12:58 UTC IncomingTJBuDBW9rF…iEDhPi$494
2024-05-07 14:55 UTC IncomingTCFtHJZWRa…GUT7ka$0.00
2024-05-07 14:54 UTC IncomingTVYxcvPdaZ…PgUomv$40.2K
2024-05-06 13:50 UTC IncomingTQrY8tryqs…yn4STm$1.3K
2024-04-21 17:11 UTC IncomingTN9d1QmNnW…M2uUDX$2.1K
2024-04-10 12:52 UTC IncomingTZ8ass1JMm…P3aGZR$0.00
2024-04-10 11:14 UTC IncomingTYASr5UV6H…MUxHLS$310
2024-04-09 11:28 UTC IncomingTAp1bQhvuW…En7zSE$0.00
2024-04-08 12:50 UTC IncomingTNvFAKeWqU…bSezbY$28.0K
2024-04-08 07:40 UTC IncomingTJEw7U8a4A…VZbb8h$308
2024-04-03 06:34 UTC IncomingTNXoiAJ3dc…TXc32G$2.5K
2024-04-02 15:32 UTC IncomingTAgekRwLQt…FiLZSi$0.00
2024-04-02 15:30 UTC IncomingTS3yfpbv2P…NeKEVm$18.3K
2024-03-22 12:16 UTC IncomingTHtF9UXjHu…PDB3Lq$2.1K
2024-03-11 08:34 UTC IncomingTQALbWK17d…wa3feU$334
2024-03-05 16:04 UTC IncomingTJDENsfBJs…XnJhCe$316
2024-03-04 14:37 UTC IncomingTJDENsfBJs…XnJhCe$1.8K
2024-02-18 20:54 UTC IncomingTAAQzjfdnx…m6g1d2$0.00

Balance history

Now: $0 · 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.