USDT address · TRON

TPpWDYzXmWkskSSzuXWZqzopqVhewPZf3R

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
  2. Ban$6

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 2024-11-12, 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 117 · по объёму

АдресВходящихИсходящихОбъём ≈
8$792.5K
5$386.4K
1$184.0K
TURnqeYwbD…CW3c1M🔍 в базе
1$140.0K
1$106.9K
1$100.1K
1$100.0K
1$85.5K
1$72.7K
TFqsiUmyk6…kdQAfp🔍 в базе
1$70.0K
1$50.8K
16$50.2K
1$47.6K
1$47.1K
4$21.7K
1$50
1$0

Поток средств

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

Transfers

16+ · 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
2024-11-11 18:17 UTC OutgoingTURnqeYwbD…CW3c1M$140.0K
2024-11-11 17:03 UTC OutgoingTFqsiUmyk6…kdQAfp$70.0K
2024-11-09 19:04 UTC OutgoingTAjkwVVeXc…Few2oj$200.0K
2024-11-07 01:54 UTC OutgoingTYm8JzCSAm…bXT8Da$100.0K
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 18:37 UTC OutgoingTQhQeSrqnN…HAY8T7$70.3K
2024-11-03 16:47 UTC OutgoingTQhQeSrqnN…HAY8T7$50.0K
2024-11-03 15:09 UTC OutgoingTQhQeSrqnN…HAY8T7$120.0K
2024-11-01 23:00 UTC OutgoingTQhQeSrqnN…HAY8T7$26.2K
2024-11-01 22:18 UTC OutgoingTQhQeSrqnN…HAY8T7$120.0K
2024-11-01 15:41 UTC OutgoingTNdxNTKT4T…TATqXq$106.9K
2024-10-31 22:41 UTC OutgoingTFTQWFXKWp…6DMyzS$184.0K

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.