USDT address · TRON

TPzdDHqyJ5ZQyqXU7YDsBxSLCsL9wR7mYq

Name: TPzdDH…7mYq · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-09T19:57:24Z
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

$8.54M

Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-02 16:20 UTC
Active for: 6 months 1 day

USDT activity (all-time)

Incoming: $52,779,779
41 transactions
Outgoing: $44,242,761
28 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-09 19:57:24 UTC$8.54M
TX 0x77b6be44335ea360c4bf0f4e7780e12c1c360f1e6095777e37fd8f18447ed5d8· Block #80 806 484
Ban2026-03-09 20:03:15 UTC$8.54M
TX 0x534a2b9453d6ef2e76a84bf1e065311ef1a22483277fe170bad332cfc5238c16· Block #80 806 601

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 2026-03-09, freezing $8.54M of USDT. Pre-ban submission was first observed on 2026-03-09 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $53M, and 28 outbound transfers totalling $44M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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