USDT address · TRON

TPqnu4Xtdr1Jf2RT1taac1CH1pTo7TbU2a

Name: TPqnu4…bU2a · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-31T02:20:24Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$100 554

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-25 05:31 UTC
Active for: 9 months 5 days

USDT activity (all-time)

Incoming: $96,949,479
67 transactions
Outgoing: $96,848,925
76 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-31 02:20:24 UTC$100 554
TX 0xeb800bdd408fa5dd75fd3d3946dd0c65325591d582cdb5600adcb9388125e543· Block #79 720 551
Ban2026-01-31 02:21:30 UTC$100 554
TX 0xb531248137413c33d212493f0e107e366e0fafbe1d867237e1178c8884d2ef1f· Block #79 720 573

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 2026-01-31, freezing $100 554 of USDT. Pre-ban submission was first observed on 2026-01-31 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $97M, and 76 outbound transfers totalling $97M.

Контрагенты

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

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.