USDT address · TRON

TPy5DXVoj5Dobz3hJw3CXCj39iWcpLneUk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 674
Window from pre-ban to ban: 18 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-12-24 06:08 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$25,291
53 transactions
Outgoing
$1,617
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$23 674
    TX 0x4868ed7a41c87f857ccda5372f82e087b43d71444c8f782dee86807980bee93e· Block #37 643 443
  2. Ban$23 674
    TX 0xe09e082913cb4658b91261c55d863aac5195e978b4b91ebb5cdd21174749fe66· Block #37 665 769
  3. Ban$23 674
    TX 0x78658189ec49f44d69bc2598dd727998140d3a75e307c423dffb4e1f9587f6f7· Block #40 968 337

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 channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2022-05-25, freezing $23 674 of USDT. Pre-ban submission was first observed on 2022-01-29 — a 116 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $25 291, and 1 outbound transfer totalling $1 617.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-05-25, freezing $23 674 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?

$23 674 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 2021-12-24. 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: Исходящие · 1 год.

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
2023-01-19 09:13 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-19 04:31 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-19 00:31 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-18 19:51 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-18 19:51 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-18 00:51 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-18 00:51 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-17 02:21 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-17 02:21 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-17 00:21 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-17 00:21 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-17 00:01 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-17 00:01 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-16 22:31 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-16 22:01 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-16 22:01 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-16 18:51 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-16 09:01 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-16 06:31 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-16 06:31 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-14 22:21 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-14 22:21 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-14 20:41 UTC IncomingTV6pK1SQNW…EBiUSi$0.00
2023-01-14 20:41 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-13 19:51 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-13 17:11 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-12 21:51 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-12 21:51 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2023-01-11 07:01 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-10 10:15 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-10 09:31 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2023-01-09 13:51 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-08 12:45 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-08 06:21 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2023-01-08 05:21 UTC IncomingTV6UwKeGFE…rUiuSi$0.00
2023-01-08 05:21 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2023-01-07 12:01 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2023-01-07 02:51 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2023-01-04 21:01 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2023-01-01 09:51 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2022-12-24 01:11 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2022-12-17 22:21 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2022-12-17 20:41 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2022-12-17 19:31 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2022-12-17 15:51 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2022-12-14 23:22 UTC IncomingTV6ThDANj2…qZiuSi$0.00
2022-11-24 09:24 UTC IncomingTFME7fWidZ…nmiuSi$0
2022-11-18 04:27 UTC IncomingTYYoZdfr9u…nmiuSi$0.01
2022-11-18 03:06 UTC IncomingTYYoZdfr9u…nmiuSi$0.01
2022-11-17 06:26 UTC IncomingTYYoZdfr9u…nmiuSi$0.01

Balance history

Now: $23.7K · 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.