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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVXXhY6H58…hGz97B
—2$705.0K
TM2xwqYoZw…2vYDQr🔍 в базе
32$428.8K
TJ5usJLLwj…KzfQ5y
1—$399.9K
TJJTYydcMR…PZKKfN
3—$194.8K
TY5UL4pqp9…ERo4qK
—2$171.4K
TLnCEcHq7M…1934G1
2—$100.0K
TCLgK89AnX…JJpBXh
1—$99.9K
TWrzjP11u2…ZU2ZhA
—3$91.2K
TZ5yV9FJ3C…AybJSL
1—$89.0K
TM33dmzgrv…CcHiPA
—2$65.0K
TUD2MZirKa…GXZy1Z
2—$64.5K
TKqMk7z1mj…RWr4qx
2—$39.1K
TQyKiqToWS…mEjWjA
—1$30.2K
TSB8QL88Kc…TcxHa5
1—$8.4K
TNGrNGzM1j…j5h6SN
1—$3.6K
TD8YtTkCTu…PLsnpA
—1$3.2K
TDqSquXBgU…dkhSCf
1—$100
TJqwA7SoZn…6h9TFj
1—$100
TYBLhG1bXw…ERo4qK
11$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $126.4K · sample: 42

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.