USDT address · TRON

TPnZwH9jvNdLzry6dFTap3xyKojXnTQgZE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 001
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$53 001
  2. Ban$53 001

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-05, freezing $53 001 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $53 001 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?

$53 001 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 2024-12-05. 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 · За всё время.

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-11 14:09 UTC IncomingTJRQUVCqBz…dU3S6P$50.0K
2024-12-10 20:42 UTC IncomingTUNQm99VdE…YoVAKv$3.0K
2024-11-22 14:09 UTC IncomingTC3Y7DQrUp…FZAmMn$330.0K
2024-11-21 04:24 UTC IncomingTVwFNSJ2CP…MgnuSV$1.00
2024-11-20 21:10 UTC IncomingTC3Y7DQrUp…FZAmMn$10
2024-11-20 19:57 UTC IncomingTC3Y7DQrUp…FZAmMn$663.3K
2024-11-20 18:26 UTC IncomingTXEMgHapC2…2B2nyf$0.02
2024-11-20 18:20 UTC IncomingTC3Y7DQrUp…FZAmMn$46.0K
2024-11-20 17:58 UTC IncomingTC3Y7DQrUp…FZAmMn$264.1K
2024-11-19 14:34 UTC IncomingTSZHDqQkdK…cZsYTP$0.04
2024-11-19 14:34 UTC IncomingTSZHDqQkdK…cZsYTP$0.04
2024-11-19 14:33 UTC IncomingTSZHxjy96q…zZsYTP$1.00
2024-11-19 14:15 UTC IncomingTSZHDqQkdK…cZsYTP$0.05
2024-11-19 14:15 UTC IncomingTSZHDqQkdK…cZsYTP$0.05
2024-11-19 14:15 UTC IncomingTSZD61jS1H…zZsYTP$0.01
2024-11-19 14:14 UTC IncomingTSZHxjy96q…zZsYTP$1.00
2024-11-19 13:42 UTC IncomingTC3Y7DQrUp…FZAmMn$891.2K
2024-11-19 11:39 UTC IncomingTC3Y7DQrUp…FZAmMn$337.1K
2024-11-18 19:29 UTC IncomingTPzXpSkECs…ruUbDL$0.03
2024-11-18 19:12 UTC IncomingTPzXpSkECs…ruUbDL$1.00
2024-11-18 19:11 UTC IncomingTMv6n821nk…tuUbDL$1.00
2024-11-18 19:11 UTC IncomingTPzXpSkECs…ruUbDL$1.00
2024-11-18 19:11 UTC IncomingTMv6n821nk…tuUbDL$1.00
2024-11-18 19:11 UTC IncomingTPzXpSkECs…ruUbDL$1.00
2024-11-18 17:53 UTC IncomingTNuDF2nAQ4…mQVKui$0.02

Balance history

Now: $53.0K · 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.