USDT address · TRON

TPtc2ZTRPGU9B3gy5n6AvxBm7ko9G2CxJ8

Name: TPtc2Z…CxJ8 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-07T19:42:36Z
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

$124 299

Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-17 01:33 UTC
Active for: 4 months 13 days

USDT activity (all-time)

Incoming: $199,304
9 transactions
Outgoing: $75,006
3 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-07 19:42:36 UTC$124 299
TX 0x501620076144e84c58425b1e5203d508ce08e28fbceb69fd0eb3958186a6e4fb· Block #81 641 145
Ban2026-04-07 20:18:39 UTC$124 299
TX 0x11c929bef0640d87ce5b61b6bc672058446f267195131dc12ec23412a173f090· Block #81 641 866

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 2026-04-07, freezing $124 299 of USDT. Pre-ban submission was first observed on 2026-04-07 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $199 304, and 3 outbound transfers totalling $75 006.

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.