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

Показаны 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAjkwVVeXc…Few2oj
—8$792.5K
TQhQeSrqnN…HAY8T7
—5$386.4K
TFTQWFXKWp…6DMyzS
—1$184.0K
TURnqeYwbD…CW3c1M🔍 в базе
—1$140.0K
TNdxNTKT4T…TATqXq
—1$106.9K
TGDG5f77fD…6gbXNj
—1$100.1K
TYm8JzCSAm…bXT8Da
—1$100.0K
TXAjgkH88g…fWC2DB
—1$85.5K
TFaUpwiNeg…KZiym3
—1$72.7K
TFqsiUmyk6…kdQAfp🔍 в базе
—1$70.0K
TYtNqcbfL9…kdbY1e
—1$50.8K
TJGhpK4B8T…QCSqiy
16$50.2K
TS3ycHasMA…f9Mygk
—1$47.6K
TCnVYaqFQC…RiRcSY
—1$47.1K
TUwcMKpApW…3yaBmx
—4$21.7K
TXGouXYhPY…rYvrLS
—1$50
TXGouXkZJx…fYvrLS
—1$0

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: $6.00 · sample: 0

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

Pre-banBanUnbanDestroy

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.