USDT address · TRON

TPpWDYzXmWkskSSzuXWZqzopqVhewPZf3R

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6
Window from pre-ban to ban: 21 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-15 16:58 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$2,242,840
191 transactions
Outgoing
$2,242,834
36 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6
    TX 0x5f897fc6d9f01029b0cb75bf3376855803b8ebde7262aa924fb0d6e30799b5e4· Block #66 899 950
  2. Ban$6
    TX 0xaf2842437b9fe513ea1a0b46376647a2a92ee66cde5c8c301502d686b07a9599· Block #66 926 164

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 2024-11-12, freezing $6 of USDT. Pre-ban submission was first observed on 2024-11-11 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 191 inbound transfers totalling $2.24M, and 36 outbound transfers totalling $2.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-12, freezing $6 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?

$6 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 2024-10-15. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-02 02:28 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-04-22 18:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-18 21:35 UTC IncomingTPwezUWpEG…CEEt5s$4.34
2024-11-12 22:51 UTC IncomingTWx52sSRU4…FCcupd$1.00
2024-11-11 18:17 UTC OutgoingTURnqeYwbD…CW3c1M$140.0K
2024-11-11 18:09 UTC IncomingTJpL6dxJts…P8TnB9$50.0K
2024-11-11 17:11 UTC IncomingTUwcWjjcwe…LyaBmx$0.09
2024-11-11 17:11 UTC IncomingTJpL6dxJts…P8TnB9$90.0K
2024-11-11 17:03 UTC OutgoingTFqsiUmyk6…kdQAfp$70.0K
2024-11-11 16:55 UTC IncomingTJpL6dxJts…P8TnB9$70.0K
2024-11-09 19:04 UTC IncomingTAjk3obztF…New2oj$0.02
2024-11-09 19:04 UTC OutgoingTAjkwVVeXc…Few2oj$200.0K
2024-11-09 18:43 UTC IncomingTUwcWjjcwe…LyaBmx$0.02
2024-11-09 18:42 UTC IncomingTJpL6dxJts…P8TnB9$200.0K
2024-11-07 01:54 UTC OutgoingTYm8JzCSAm…bXT8Da$100.0K
2024-11-06 21:39 UTC IncomingTJpL6dxJts…P8TnB9$100.0K
2024-11-05 19:41 UTC IncomingTQhQ5Vn9PM…aAY8T7$0.07
2024-11-05 18:45 UTC OutgoingTJGhpK4B8T…QCSqiy$718
2024-11-05 17:36 UTC OutgoingTUwcMKpApW…3yaBmx$6.1K
2024-11-05 16:33 UTC OutgoingTUwcMKpApW…3yaBmx$2.4K
2024-11-04 18:38 UTC IncomingTQhQDKkoUi…BAY8T7$0.07
2024-11-04 18:37 UTC OutgoingTQhQeSrqnN…HAY8T7$70.3K
2024-11-04 17:24 UTC IncomingTQhQDKkoUi…BAY8T7$0.05
2024-11-04 17:23 UTC IncomingTJpL6dxJts…P8TnB9$79.5K
2024-11-03 16:47 UTC IncomingTQhQDKkoUi…BAY8T7$0.05
2024-11-03 16:47 UTC OutgoingTQhQeSrqnN…HAY8T7$50.0K
2024-11-03 15:39 UTC IncomingTJpL6dxJts…P8TnB9$50.0K
2024-11-03 15:11 UTC IncomingTQhQDKkoUi…BAY8T7$0.00
2024-11-03 15:10 UTC IncomingTQhQ5Vn9PM…aAY8T7$0.01
2024-11-03 15:10 UTC IncomingTQhQDKkoUi…BAY8T7$0.01
2024-11-03 15:09 UTC OutgoingTQhQeSrqnN…HAY8T7$120.0K
2024-11-02 21:41 UTC IncomingTAjkY1CFki…Sew2oj$0.02
2024-11-02 21:40 UTC IncomingTJpL6dxJts…P8TnB9$120.0K
2024-11-01 23:03 UTC IncomingTQhY2yL3Kk…6AY8T7$0.00
2024-11-01 23:03 UTC IncomingTQhQ5Vn9PM…aAY8T7$0.03
2024-11-01 23:02 UTC IncomingTQhY2yL3Kk…6AY8T7$0.03
2024-11-01 23:00 UTC OutgoingTQhQeSrqnN…HAY8T7$26.2K
2024-11-01 23:00 UTC IncomingTYnnfUej2x…7xDaay$11.7K
2024-11-01 22:57 UTC IncomingTX4DMj832Y…zmALDt$8.5K
2024-11-01 22:33 UTC IncomingTRvtXfXoU1…Byf6xb$6.0K
2024-11-01 22:18 UTC OutgoingTQhQeSrqnN…HAY8T7$120.0K
2024-11-01 20:29 UTC IncomingTAjkY1CFki…Sew2oj$0.02
2024-11-01 20:28 UTC IncomingTJpL6dxJts…P8TnB9$120.0K
2024-11-01 15:41 UTC OutgoingTNdxNTKT4T…TATqXq$106.9K
2024-11-01 15:39 UTC IncomingTAjkY1CFki…Sew2oj$0.02
2024-11-01 15:38 UTC IncomingTJpL6dxJts…P8TnB9$100.0K
2024-10-31 22:41 UTC OutgoingTFTQWFXKWp…6DMyzS$184.0K
2024-10-31 22:35 UTC IncomingTAjkY1CFki…Sew2oj$0.00
2024-10-31 22:35 UTC IncomingTAjk3obztF…New2oj$0.02
2024-10-31 22:35 UTC IncomingTAjkY1CFki…Sew2oj$0.23

Balance history

Now: $6.00 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 22:00 · 117
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
117
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.