USDT address · TRON

TPnHq6YpvfB1MVEcBW7Pv4zrmLeUzfk9Dy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 843
Window from pre-ban to ban: 21 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-04 20:43 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$235,421
26 transactions
Outgoing
$189,578
27 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$45 843
    TX 0xfa09fe53d68d9afb72f3bee8b06bb47a0f57851588ccdc5f58d9dc2ff6297e59· Block #56 943 819
  2. Ban$45 843
    TX 0x7add141c21b1f5a123ed920012ca3493f117f28edc623d4a94aff8d6886b09d1· Block #56 969 973

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 2023-12-02, freezing $45 843 of USDT. Pre-ban submission was first observed on 2023-12-01 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $235 421, and 27 outbound transfers totalling $189 578.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-02, freezing $45 843 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?

$45 843 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 2023-05-04. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQ9yfEgtyi…8HfxZV
1—$84.2K
TJhTEnb35g…SLV7Kd
1—$72.0K
TNXoiAJ3dc…TXc32G
2—$69.0K
TAzsQ9Gx8e…HzA8wr
1—$6.3K
TYASr5UV6H…MUxHLS
1—$2.5K
TV6MuMXfmL…nmiuSi
2—$1.4K
TNDtLkdNfW…6X3q9B
1—$1.00

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-16 02:44 UTC OutgoingTNDt29maDG…3X3q9B$0
2023-07-14 02:36 UTC OutgoingTNDt29maDG…3X3q9B$0
2023-07-14 02:36 UTC OutgoingTNDt29mp4J…6X3q9B$20.3K
2023-07-14 02:32 UTC OutgoingTNDt29maDG…3X3q9B$0
2023-07-14 02:32 UTC OutgoingTNDt29mp4J…6X3q9B$100
2023-07-05 19:37 UTC OutgoingTNDt21BFmv…WX3q9B$0
2023-07-05 19:34 UTC OutgoingTNydYaob54…6X3q9B$0
2023-06-24 13:15 UTC OutgoingTNDt21BFmv…WX3q9B$0
2023-06-22 13:08 UTC OutgoingTNDt21BFmv…WX3q9B$0
2023-06-22 13:08 UTC OutgoingTNDt29mp4J…6X3q9B$65.1K
2023-06-10 20:15 UTC OutgoingTNDt27vvm2…sX3q9B$0
2023-06-08 20:13 UTC OutgoingTNDt29qpHB…CX3q9B$0
2023-06-08 20:12 UTC OutgoingTNDt29mp4J…6X3q9B$19.0K
2023-06-08 17:39 UTC OutgoingTNDt29mp4J…6X3q9B$16.0K
2023-06-08 02:05 UTC OutgoingTBtsPviv8i…PtbWPi$0
2023-06-08 01:56 UTC OutgoingTBtsPviv8i…PtbWPi$0
2023-06-08 01:56 UTC OutgoingTBtr1PbFUc…qtbWPi$56.1K
2023-06-07 03:43 UTC OutgoingTNDt2Uh52n…6X3q9B$0
2023-06-07 03:43 UTC OutgoingTNDt29mp4J…6X3q9B$3.9K
2023-06-07 03:18 UTC OutgoingTNDt2Uh52n…6X3q9B$0
2023-06-05 00:41 UTC OutgoingTNDt2Uh52n…6X3q9B$0
2023-06-03 00:20 UTC OutgoingTNDt2LaAn4…6X3q9B$0
2023-06-03 00:20 UTC OutgoingTNDt29mp4J…6X3q9B$2.5K
2023-05-30 14:37 UTC OutgoingTNDt2u987G…iX3q9B$0
2023-05-07 19:22 UTC OutgoingTNDt2iWhv9…JX3q9B$0
2023-05-07 19:22 UTC OutgoingTNDt29mp4J…6X3q9B$6.3K

Balance history

Now: $45.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 53

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

Peak: Fri 02:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
5
Thu
Fri
8
Sat
Sun
4