USDT address · TRON

TPsxmcNKjEryf9Ys2TN56HLp82sAmzgoVt

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.30M
Window from pre-ban to ban: 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-13 08:42 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$3,064,974
47 transactions
Outgoing
$1,764,072
57 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.30M
    TX 0x3df6c5e9da37a8718dcc76ba2c4baa80250044e6080bc5bd5fc6e0933829391f· Block #61 309 364
  2. Ban$1.30M
    TX 0xe59b5e2706c20e189ac520ea32441b517fcc9b30a9fd885b0bc8af3f425788fd· Block #61 310 034

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 2024-05-01, freezing $1.30M of USDT. Pre-ban submission was first observed on 2024-05-01 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $3.06M, and 57 outbound transfers totalling $1.76M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-01, freezing $1.30M 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?

$1.30M 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 2022-08-13. 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 · 1 год · с миксерами.

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
2024-03-16 14:43 UTC IncomingTFTWNgDBkQ…8x5jLu$500.7K
2024-03-16 14:38 UTC IncomingTVeuGGVioy…EJvzNG$0.00
2024-03-16 14:36 UTC IncomingTFTWNgDBkQ…8x5jLu$800.0K
2023-11-13 07:45 UTC OutgoingTVeuM5wQcF…EJvzNG$0
2023-11-13 07:45 UTC OutgoingTVeuMX1NMV…EJvzNG$380.0K
2023-06-04 22:30 UTC OutgoingTVeuMRufze…tJvzNG$0
2023-06-04 17:13 UTC IncomingTRMU6eRC8j…EJvzNG$0.00
2023-06-04 16:53 UTC IncomingTVMhj6LZZK…EJvzNG$0.50
2023-06-04 16:52 UTC OutgoingTVMhj6LZZK…EJvzNG$0
2023-06-04 16:51 UTC OutgoingTVeuMX1NMV…EJvzNG$202.0K
2023-04-22 16:32 UTC IncomingTXHSjkMbJn…oBptxr$0.25
2023-04-22 16:31 UTC OutgoingTXHSjkMbJn…oBptxr$0
2023-04-22 16:31 UTC OutgoingTGHn9Lyzfx…2Bptxr$0
2023-04-22 16:31 UTC OutgoingTXHSjMDnig…oBptxr$250.0K
2023-01-27 16:56 UTC IncomingTTujQfxt2S…VD5Evm$0
2023-01-27 13:59 UTC OutgoingTXojBq9Lzp…NLru8P$0
2023-01-26 15:55 UTC IncomingTAMsVwvDct…ZD5Evm$0.22
2023-01-26 15:55 UTC OutgoingTAMsVwvDct…ZD5Evm$0
2023-01-26 15:54 UTC IncomingTAMTtVknSL…Vh5evm$0.00
2023-01-26 15:50 UTC OutgoingTAMsVwvDct…ZD5Evm$0
2023-01-26 15:50 UTC IncomingTAMsVwvDct…ZD5Evm$0.60
2023-01-26 15:50 UTC IncomingTAMsVwvDct…ZD5Evm$0.22
2023-01-26 15:49 UTC OutgoingTS1WbRPRcj…aD5Evm$0
2023-01-26 15:49 UTC OutgoingTAMsVwvDct…ZD5Evm$0
2023-01-26 15:49 UTC OutgoingTAMsVUsTuN…VD5Evm$224.2K
2023-01-26 12:09 UTC IncomingTHnztzzZY2…kLru8P$0.45
2023-01-26 12:09 UTC OutgoingTHnztzzZY2…kLru8P$0
2023-01-26 12:08 UTC IncomingTHnf1v7hFR…narU8P$0.00
2023-01-26 12:04 UTC IncomingTHnztzzZY2…kLru8P$0.60
2023-01-26 12:04 UTC IncomingTHnztzzZY2…kLru8P$0.45
2023-01-26 12:03 UTC OutgoingTHnztzzZY2…kLru8P$0
2023-01-26 12:03 UTC OutgoingTHnzt1x4yZ…MLru8P$450.0K
2023-01-26 12:02 UTC IncomingTHnztzzZY2…kLru8P$0.01
2023-01-26 12:01 UTC IncomingTHnztzzZY2…kLru8P$1.00
2023-01-26 12:01 UTC OutgoingTHnztzzZY2…kLru8P$0
2023-01-26 12:01 UTC OutgoingTHnztzzZY2…kLru8P$0
2023-01-26 12:01 UTC OutgoingTHnztzzZY2…kLru8P$0
2023-01-26 12:01 UTC OutgoingTHnztzzZY2…kLru8P$0
2023-01-26 12:01 UTC OutgoingTF2GDPn5Yr…YLru8P$0
2023-01-26 12:00 UTC OutgoingTHnzt1x4yZ…MLru8P$1.00
2023-01-25 03:57 UTC IncomingTHnztzzZY2…kLru8P$0.10
2023-01-25 03:56 UTC OutgoingTHnztzzZY2…kLru8P$0
2023-01-25 03:55 UTC IncomingTHnf1v7hFR…narU8P$0.00
2023-01-25 03:52 UTC IncomingTR4EDMfzvx…MLru8P$0
2023-01-25 03:51 UTC IncomingTHnztzzZY2…kLru8P$0.58
2023-01-25 03:51 UTC IncomingTHnztzzZY2…kLru8P$0.10
2023-01-25 03:50 UTC OutgoingTHnztzzZY2…kLru8P$0
2023-01-25 03:50 UTC OutgoingTHnzt1x4yZ…MLru8P$100.0K
2023-01-25 03:50 UTC IncomingTJjTdHiqdJ…XLru8P$1.00
2023-01-25 03:50 UTC IncomingTHnztzzZY2…kLru8P$0.01

Balance history

Now: $1.3M · 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.