USDT address · TRON

TPqnu4Xtdr1Jf2RT1taac1CH1pTo7TbU2a

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

  1. Pre-ban$100 554
    TX 0xeb800bdd408fa5dd75fd3d3946dd0c65325591d582cdb5600adcb9388125e543· Block #79 720 551
  2. Ban$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 + 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-04 14:28 UTC IncomingTKVuQQnTJQ…yCKCZo$100.0K
2026-01-27 08:23 UTC OutgoingTTBSKoWPGZ…oZm8iJ$200.0K
2026-01-27 08:22 UTC OutgoingTYBG9twWab…2Z2HeT$200.0K
2026-01-27 07:47 UTC IncomingTKVuQQnTJQ…yCKCZo$400.0K
2025-12-29 11:56 UTC OutgoingTPQjWorGg3…b4Rq9r$1.5M
2025-12-29 11:47 UTC IncomingTKVuQQnTJQ…yCKCZo$1.5M
2025-12-29 11:35 UTC OutgoingTPQjWorGg3…b4Rq9r$100
2025-12-23 07:22 UTC OutgoingTV5jrQTwY6…1TuSjJ$15.9K
2025-12-23 07:14 UTC IncomingTU9WwufKgj…vBQLzc$15.9K
2025-12-12 06:41 UTC OutgoingTTBSKoWPGZ…oZm8iJ$100.0K
2025-12-12 06:38 UTC IncomingTU9WwufKgj…vBQLzc$100.0K
2025-12-11 14:24 UTC OutgoingTUQSySqwm6…GA73Sv$449.9K
2025-12-11 12:19 UTC OutgoingTUQSySqwm6…GA73Sv$100
2025-12-11 12:17 UTC IncomingTU9WwufKgj…vBQLzc$450.0K
2025-12-03 12:37 UTC OutgoingTPa3pkB62R…fFakrg$3.0M
2025-12-03 10:15 UTC OutgoingTPa3pkB62R…fFakrg$100
2025-12-03 10:09 UTC IncomingTKVuQQnTJQ…yCKCZo$3.0M
2025-12-02 11:22 UTC OutgoingTR2vZaMx25…ptEjDr$4.0M
2025-12-02 11:21 UTC OutgoingTGNP2M4ErZ…zD9mzv$4.0M
2025-12-02 11:16 UTC IncomingTKVuQQnTJQ…yCKCZo$8.0M
2025-12-02 09:37 UTC OutgoingTGZrMjyWy1…x2d2qN$5.0M
2025-12-02 09:35 UTC OutgoingTPwRz8eqVn…pFwBGK$5.0M
2025-12-02 09:28 UTC IncomingTKVuQQnTJQ…yCKCZo$10.0M
2025-12-02 09:14 UTC OutgoingTR2vZaMx25…ptEjDr$100
2025-12-02 09:14 UTC OutgoingTGNP2M4ErZ…zD9mzv$100
2025-12-02 09:13 UTC OutgoingTPwRz8eqVn…pFwBGK$100
2025-12-02 09:13 UTC OutgoingTGZrMjyWy1…x2d2qN$100
2025-12-01 14:11 UTC OutgoingTA2WbUFfV7…CcvjYX$117.6K
2025-12-01 14:05 UTC IncomingTKVuQQnTJQ…yCKCZo$117.7K
2025-12-01 13:40 UTC OutgoingTA2WbUFfV7…CcvjYX$100
2025-11-26 12:19 UTC OutgoingTR2vZaMx25…ptEjDr$500.0K
2025-11-26 12:19 UTC OutgoingTRJekRsXAj…uZdWeh$500.0K
2025-11-26 12:13 UTC IncomingTKVuQQnTJQ…yCKCZo$1.0M
2025-11-26 12:08 UTC OutgoingTR2vZaMx25…ptEjDr$7.0M
2025-11-26 12:08 UTC OutgoingTRJekRsXAj…uZdWeh$7.0M
2025-11-26 12:02 UTC IncomingTKVuQQnTJQ…yCKCZo$14.0M
2025-11-26 11:28 UTC OutgoingTR2vZaMx25…ptEjDr$100
2025-11-26 11:20 UTC OutgoingTRJekRsXAj…uZdWeh$100
2025-11-25 10:59 UTC OutgoingTP65DcLyfF…qkN67C$8.0M
2025-11-25 10:53 UTC IncomingTKVuQQnTJQ…yCKCZo$8.0M
2025-11-25 10:03 UTC OutgoingTPa3pkB62R…fFakrg$8.0M
2025-11-25 09:42 UTC IncomingTKVuQQnTJQ…yCKCZo$8.0M
2025-11-25 08:51 UTC OutgoingTGNP2M4ErZ…zD9mzv$8.0M
2025-11-25 08:44 UTC IncomingTKVuQQnTJQ…yCKCZo$8.0M
2025-11-25 08:43 UTC OutgoingTPa3pkB62R…fFakrg$100
2025-11-25 08:42 UTC OutgoingTP65DcLyfF…qkN67C$100
2025-11-25 08:34 UTC IncomingTSTvyfrS8z…zD9mzv$1.01
2025-11-25 08:34 UTC IncomingTJL7UAGNF9…zD9mzv$1.01
2025-11-25 08:33 UTC OutgoingTGNP2M4ErZ…zD9mzv$100
2025-11-23 14:54 UTC OutgoingTTPbQN4y8Z…uwaa9X$89.9K

Balance history

Now: $100.6K · 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.