USDT address · TRON

TPp2eyjc8y2LRcji4QegJXNCGuQbpRdtzY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$126 429
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-15 12:11 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,310,384
25 transactions
Outgoing
$1,183,955
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$126 429
    TX 0x8dfb794d93230d1b557b8f44c73bab089acbfc58eb10a6363dc42ceab273f70a· Block #74 378 499
  2. Ban$126 429
    TX 0x3809f6bde086f36ac1964ea3e6a50a06e4f3fbdd11c6d4bc3312792b8820d3de· Block #74 378 648

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 2025-07-29, freezing $126 429 of USDT. Pre-ban submission was first observed on 2025-07-29 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $1.31M, and 16 outbound transfers totalling $1.18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-29, freezing $126 429 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?

$126 429 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 2025-02-15. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVXXhY6H58…hGz97B
—2$705.0K
TM2xwqYoZw…2vYDQr🔍 в базе
32$428.8K
TJ5usJLLwj…KzfQ5y
1—$399.9K
TCLgK89AnX…JJpBXh
1—$99.9K
TWrzjP11u2…ZU2ZhA
—3$91.2K
TKqMk7z1mj…RWr4qx
2—$39.1K
TQyKiqToWS…mEjWjA
—1$30.2K
TDqSquXBgU…dkhSCf
1—$100
TJqwA7SoZn…6h9TFj
1—$100

Поток средств

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

Transfers

42 · newest first

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

WhenTypeCounterpartyAmount
2025-08-06 16:21 UTC OutgoingTHRAE2VhGN…iU1XL8$10
2025-07-30 07:54 UTC IncomingTCLgK89AnX…JJpBXh$99.9K
2025-07-30 07:17 UTC IncomingTJqwA7SoZn…6h9TFj$100
2025-07-28 15:48 UTC OutgoingTVXXhY6H58…hGz97B$400.0K
2025-07-28 14:57 UTC IncomingTJ5usJLLwj…KzfQ5y$399.9K
2025-07-28 10:20 UTC OutgoingTVXXhY6H58…hGz97B$305.0K
2025-07-28 10:19 UTC IncomingTKqMk7z1mj…RWr4qx$36.1K
2025-07-28 10:03 UTC IncomingTKqMk7z1mj…RWr4qx$3.0K
2025-07-28 08:21 UTC IncomingTDqSquXBgU…dkhSCf$100
2025-07-22 07:14 UTC OutgoingTQyKiqToWS…mEjWjA$30.2K
2025-07-11 09:33 UTC IncomingTM2xwqYoZw…2vYDQr$299.9K
2025-07-11 09:31 UTC IncomingTM2xwqYoZw…2vYDQr$100
2025-07-08 08:05 UTC OutgoingTWrzjP11u2…ZU2ZhA$44.0K
2025-07-02 11:33 UTC IncomingTUD2MZirKa…GXZy1Z$64.4K
2025-06-25 13:24 UTC IncomingTUD2MZirKa…GXZy1Z$122
2025-05-24 12:31 UTC OutgoingTD8YtTkCTu…PLsnpA$3.2K
2025-05-24 10:33 UTC OutgoingTY5UL4pqp9…ERo4qK$171.3K
2025-05-24 10:31 UTC IncomingTYBLhG1bXw…ERo4qK$1.00
2025-05-24 10:31 UTC OutgoingTYBLhG1bXw…ERo4qK$0
2025-05-24 10:30 UTC OutgoingTY5UL4pqp9…ERo4qK$100
2025-05-23 16:06 UTC IncomingTLnCEcHq7M…1934G1$99.9K
2025-05-23 16:00 UTC IncomingTLnCEcHq7M…1934G1$100
2025-05-11 13:00 UTC IncomingTWrzku4uiR…cU2ZhA$0.05
2025-05-11 12:58 UTC OutgoingTWrzjP11u2…ZU2ZhA$47.1K
2025-05-11 11:05 UTC OutgoingTWrzjP11u2…ZU2ZhA$126
2025-04-14 17:41 UTC IncomingTM2n3hLyU3…2vYDQr$0.08
2025-04-14 17:40 UTC OutgoingTM2xwqYoZw…2vYDQr$7.8K
2025-04-14 09:53 UTC IncomingTM2n3hLyU3…2vYDQr$0.01
2025-04-14 09:53 UTC OutgoingTM2n3hLyU3…2vYDQr$0
2025-04-14 09:53 UTC OutgoingTM2xwqYoZw…2vYDQr$110.0K
2025-03-12 06:39 UTC IncomingTJJTYydcMR…PZKKfN$135.5K
2025-03-12 06:38 UTC IncomingTJJTYydcMR…PZKKfN$134
2025-03-05 17:49 UTC IncomingTML9L2ZSUa…CcHiPA$0.06
2025-03-05 17:48 UTC OutgoingTM33dmzgrv…CcHiPA$65.0K
2025-03-05 17:47 UTC IncomingTH2AFX4vEV…CcHiPA$0.01
2025-03-05 17:47 UTC OutgoingTH2AFX4vEV…CcHiPA$0
2025-03-05 17:46 UTC OutgoingTM33dmzgrv…CcHiPA$10
2025-02-16 06:45 UTC IncomingTM2xwqYoZw…2vYDQr$11.0K
2025-02-15 12:48 UTC IncomingTNGrNGzM1j…j5h6SN$3.6K
2025-02-15 12:29 UTC IncomingTZ5yV9FJ3C…AybJSL$89.0K
2025-02-15 12:09 UTC IncomingTSB8QL88Kc…TcxHa5$8.4K
2025-02-15 05:54 UTC IncomingTJJTYydcMR…PZKKfN$59.1K

Balance history

Now: $126.4K · 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.