USDT address · TRON

TPxyTxvMXrQ6xkgfeWLLB8pah7PPcqDotv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 711
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-10 15:23 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$300,032
24 transactions
Outgoing
$235,320
19 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$64 711
    TX 0xc3632012132dc9ec8e1320598d07f3595588b67f400be2bb4bd898a40ceac747· Block #66 089 823
  2. Ban$64 711
    TX 0x3e337d8da73691c15b3ec99f35f7d826aba3eb3986bace4615a911c806469927· Block #66 090 189

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 2024-10-14, freezing $64 711 of USDT. Pre-ban submission was first observed on 2024-10-14 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $300 032, and 19 outbound transfers totalling $235 320.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-14, freezing $64 711 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?

$64 711 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 2024-10-10. 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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLZ3nbE1rZ…nsmowx
—5$124.7K
TKs6qjHTx5…j2fBKX
—2$32.1K
TLsxk5CTdy…As61iQ
—4$26.8K
TYYNK41jTh…1qGh7v
—4$26.0K
TBgKpFKeQ4…pvq6kj
—2$25.5K
TMvMYSV4Gr…ocZnEM
—1$78
TWb3KbKA5h…MzK1Qv
—1$50

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2024-10-14 13:46 UTC OutgoingTLZ3nbE1rZ…nsmowx$39.2K
2024-10-14 13:44 UTC OutgoingTLZ3nbE1rZ…nsmowx$28.0K
2024-10-14 13:29 UTC OutgoingTWb3KbKA5h…MzK1Qv$50
2024-10-14 12:38 UTC OutgoingTYYNK41jTh…1qGh7v$17.6K
2024-10-14 12:37 UTC OutgoingTYYNK41jTh…1qGh7v$2.00
2024-10-14 08:48 UTC OutgoingTBgKpFKeQ4…pvq6kj$11.4K
2024-10-14 08:15 UTC OutgoingTKs6qjHTx5…j2fBKX$32.1K
2024-10-14 08:13 UTC OutgoingTKs6qjHTx5…j2fBKX$2.00
2024-10-14 06:28 UTC OutgoingTLsxk5CTdy…As61iQ$9.9K
2024-10-14 06:27 UTC OutgoingTLsxk5CTdy…As61iQ$9.9K
2024-10-14 06:25 UTC OutgoingTLsxk5CTdy…As61iQ$7.0K
2024-10-14 06:25 UTC OutgoingTLsxk5CTdy…As61iQ$2.00
2024-10-13 11:04 UTC OutgoingTLZ3nbE1rZ…nsmowx$29.5K
2024-10-13 11:00 UTC OutgoingTLZ3nbE1rZ…nsmowx$28.0K
2024-10-13 10:59 UTC OutgoingTLZ3nbE1rZ…nsmowx$5.00
2024-10-13 08:14 UTC OutgoingTBgKpFKeQ4…pvq6kj$14.2K
2024-10-13 07:23 UTC OutgoingTYYNK41jTh…1qGh7v$8.4K
2024-10-13 07:21 UTC OutgoingTYYNK41jTh…1qGh7v$8.00
2024-10-13 06:54 UTC OutgoingTMvMYSV4Gr…ocZnEM$78

Balance history

Now: $64.7K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 06:00 · 8
00
03
06
09
12
15
18
21
Mon
8
8
6
5
Tue
Wed
Thu
Fri
Sat
Sun
4