USDT address · TRON

TPvxRNcutfN5Xpco3co47nSz3afHBa1jca

Name: TPvxRN…1jca · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-10-17T13:06:00Z
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

$100 000

Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $100,000
1 transaction
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2024-10-17 13:06:00 UTC$100 000
TX 0xc44a31ae33a06df9dad6455882e9a19f0188fd02c26c5d868c350a7008a040cb· Block #66 173 804
Ban2024-10-17 13:09:24 UTC$100 000
TX 0x948f4ea5627f0ad91696d565f0db796c3ad54416736890e3b359cf4a369999fd· Block #66 173 872

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2024-10-17, freezing $100 000 of USDT. Pre-ban submission was first observed on 2024-10-17 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $100 000, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-17, freezing $100 000 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?

$100 000 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 2024-10-17. 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 · 1 год.

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