USDT address · TRON

TPrErH1FzBSC9ePJ6K6KhvhnVjMUo7y3zB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 753
Window from pre-ban to ban: 3 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-24 14:59 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$353,624
92 transactions
Outgoing
$342,871
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 753
    TX 0x2b4611c782af45926a0f28fe778282686fecd30681edb474612b5c65154c63e6· Block #71 849 772
  2. Ban$10 753
    TX 0x0d628f915ee46397091789ba4a323f2b1eef9efa8d73b9c289bf264e542fcd9f· Block #71 854 457

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 2025-05-02, freezing $10 753 of USDT. Pre-ban submission was first observed on 2025-05-02 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 92 inbound transfers totalling $353 624, and 4 outbound transfers totalling $342 871.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-02, freezing $10 753 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?

$10 753 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-08-24. 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: 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
2025-05-03 12:30 UTC IncomingTT2LetHRfr…dghJ46$3.7K
2025-05-01 06:04 UTC IncomingTSJKhapJjp…TAYSxZ$3.5K
2025-04-28 07:38 UTC IncomingTSJKhapJjp…TAYSxZ$3.6K
2025-04-24 17:26 UTC IncomingTCFNwyWEtv…MdtqYj$0
2025-04-24 17:26 UTC OutgoingTCFNp179Lg…FdtqYj$56.4K
2025-04-24 17:26 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-04-24 05:04 UTC IncomingTSMqge1qK3…EtWeYu$3.6K
2025-04-21 04:50 UTC IncomingTSMqge1qK3…EtWeYu$3.6K
2025-04-20 05:37 UTC IncomingTSMqge1qK3…EtWeYu$3.6K
2025-04-17 05:57 UTC IncomingTSMqge1qK3…EtWeYu$3.6K
2025-04-12 11:53 UTC IncomingTMCpjfDPEB…Jg1c7V$3.7K
2025-04-09 04:48 UTC IncomingTMCpjfDPEB…Jg1c7V$3.4K
2025-04-06 05:30 UTC IncomingTMCpjfDPEB…Jg1c7V$3.5K
2025-04-03 15:29 UTC IncomingTMCpjfDPEB…Jg1c7V$3.5K
2025-04-01 09:35 UTC IncomingTD2aQrKo7a…nfaR73$3.5K
2025-03-29 10:05 UTC IncomingTD2aQrKo7a…nfaR73$3.5K
2025-03-26 04:57 UTC IncomingTD2aQrKo7a…nfaR73$3.5K
2025-03-23 04:38 UTC IncomingTD2aQrKo7a…nfaR73$3.6K
2025-03-19 05:18 UTC IncomingTD2aQrKo7a…nfaR73$3.5K
2025-03-18 11:23 UTC IncomingTD2aQrKo7a…nfaR73$3.4K
2025-03-14 07:51 UTC IncomingTCoMNU7dy5…Ag4M9J$3.4K
2025-03-11 07:13 UTC IncomingTCoMNU7dy5…Ag4M9J$3.5K
2025-03-10 15:13 UTC IncomingTYgK7NAD7i…qoTe9u$0.10
2025-03-10 15:09 UTC OutgoingTYqz37gjxw…qoTe9u$96.5K
2025-03-08 08:06 UTC IncomingTCoMNU7dy5…Ag4M9J$3.8K
2025-03-05 10:01 UTC IncomingTCoMNU7dy5…Ag4M9J$3.6K
2025-03-02 09:00 UTC IncomingTCoMNU7dy5…Ag4M9J$3.5K
2025-02-27 11:59 UTC IncomingTWSHkt42HE…TeS5Z3$3.5K
2025-02-24 07:36 UTC IncomingTWSHkt42HE…TeS5Z3$3.7K
2025-02-21 08:12 UTC IncomingTWSHkt42HE…TeS5Z3$3.8K
2025-02-18 07:16 UTC IncomingTWSHkt42HE…TeS5Z3$3.6K
2025-02-15 07:57 UTC IncomingTWSHkt42HE…TeS5Z3$3.5K
2025-02-12 06:37 UTC IncomingTEbZsfEv9x…aWAREj$3.6K
2025-02-09 14:33 UTC IncomingTEbZsfEv9x…aWAREj$3.6K
2025-02-06 14:38 UTC IncomingTEbZsfEv9x…aWAREj$3.5K
2025-02-03 08:37 UTC IncomingTEbZsfEv9x…aWAREj$3.3K
2025-01-31 08:05 UTC IncomingTEbZsfEv9x…aWAREj$3.9K
2025-01-27 06:59 UTC IncomingTEbZsfEv9x…aWAREj$3.6K
2025-01-24 10:16 UTC IncomingTEbZsfEv9x…aWAREj$3.9K
2025-01-20 07:57 UTC IncomingTEbZsfEv9x…aWAREj$3.7K
2025-01-17 11:22 UTC IncomingTEbZsfEv9x…aWAREj$3.7K
2025-01-14 05:41 UTC IncomingTNoEDz8Y59…1uG9uc$3.4K
2025-01-11 06:27 UTC IncomingTNoEDz8Y59…1uG9uc$4.3K
2025-01-08 06:42 UTC IncomingTNoEDz8Y59…1uG9uc$4.5K
2025-01-05 05:46 UTC IncomingTNoEDz8Y59…1uG9uc$4.7K
2025-01-02 08:53 UTC IncomingTNoEDz8Y59…1uG9uc$4.6K
2024-12-30 07:06 UTC IncomingTNoEDz8Y59…1uG9uc$4.9K
2024-12-27 13:00 UTC IncomingTNoEDz8Y59…1uG9uc$5.0K
2024-12-26 10:35 UTC OutgoingTXkWZfLfnD…S3Qn9q$90.0K
2024-12-26 10:00 UTC IncomingTNoEDz8Y59…1uG9uc$9.6K

Balance history

Now: $10.8K · 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.