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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

34+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-18 21:35 UTC IncomingTPwezUWpEG…CEEt5s$4.34
2024-11-12 22:51 UTC IncomingTWx52sSRU4…FCcupd$1.00
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 16:55 UTC IncomingTJpL6dxJts…P8TnB9$70.0K
2024-11-09 19:04 UTC IncomingTAjk3obztF…New2oj$0.02
2024-11-09 18:43 UTC IncomingTUwcWjjcwe…LyaBmx$0.02
2024-11-09 18:42 UTC IncomingTJpL6dxJts…P8TnB9$200.0K
2024-11-06 21:39 UTC IncomingTJpL6dxJts…P8TnB9$100.0K
2024-11-05 19:41 UTC IncomingTQhQ5Vn9PM…aAY8T7$0.07
2024-11-04 18:38 UTC IncomingTQhQDKkoUi…BAY8T7$0.07
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 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
2024-11-02 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 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 20:29 UTC IncomingTAjkY1CFki…Sew2oj$0.02
2024-11-01 20:28 UTC IncomingTJpL6dxJts…P8TnB9$120.0K
2024-11-01 15:39 UTC IncomingTAjkY1CFki…Sew2oj$0.02
2024-11-01 15:38 UTC IncomingTJpL6dxJts…P8TnB9$100.0K
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: 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.