USDT address · TRON

TRPjnTA4vkyLAbYZF566eZGHY9U1siNcke

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$89 000
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-26 15:32 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$4,473,904
348 transactions
Outgoing
$4,384,904
212 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$89 000
  2. Ban$89 000

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-04, freezing $89 000 of USDT. Pre-ban submission was first observed on 2025-12-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 348 inbound transfers totalling $4.47M, and 212 outbound transfers totalling $4.38M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $89 000 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?

$89 000 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-11-26. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
3$14.7K
1$14.5K
2$14.2K
2$14.2K
2$13.8K
3$13.5K
1$13.1K
2$12.8K
2$12.2K
2$11.3K
22$11.2K
2$11.0K
2$10.8K
2$10.5K
1$10.2K
2$10.2K
11$9.2K
1$8.8K
1$6.7K
2$6.1K
2$5.0K
1$4.0K
1$4.0K
2$3.3K
1$2.2K
4$2.0K
1$1.5K
1$1.2K
2$955
1$371
5$350
4$200
1$50
1$50
1$50
1$50
5$22
1$14
2$11
1$10
1$10
11$10
1$9.00
1$8.43
1$5.63
3$4.47
5$4.31
1$4.00
1$2.57
2$2.07

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $89.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 06:00 · 11
00
03
06
09
12
15
18
21
Mon
5
5
Tue
8
8
8
5
Wed
7
11
5
6
Thu
6
5
9
Fri
11
6
5
5
Sat
Sun

Very active address — pattern based on the last 200 transactions.