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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
TZ99GP74PS…Wfc3co🔍 в базе
362$1.1M
310$906.9K
32$811.6K
26$735.6K
37$720.1K
158$487.0K
13$358.3K
48$350.8K
7$290.0K
23$283.5K
4$271.2K
15$218.2K
8$139.9K
4$132.0K
4$127.6K
2$121.0K
3$113.0K
9$112.5K
1$93.6K
3$92.2K
4$90.8K
7$84.1K
32$76.3K
8$73.1K
3$58.1K
2$55.3K
2$55.1K
2$51.2K
1$50.0K
2$47.0K
2$44.7K
3$42.3K
2$34.8K
2$31.9K
2$30.0K
4$28.1K
5$26.2K
3$25.8K
1$25.5K
2$24.0K
1$22.9K
3$22.2K
1$21.2K
2$20.0K
2$19.2K
2$19.0K
3$16.9K
6$16.8K
2$16.0K
3$16.0K

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
2025-12-04 17:02 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-04 15:37 UTC IncomingTBkNtzRhR2…Cz8Ziq$1.5K
2025-12-03 16:27 UTC OutgoingTDap8rAas7…1q4tPX$1.5K
2025-12-03 16:03 UTC IncomingTQ34WUVRx4…yYsEZJ$7.1K
2025-12-03 15:40 UTC IncomingTQ34WUVRx4…yYsEZJ$1.5K
2025-12-03 15:36 UTC IncomingTQ34WUVRx4…yYsEZJ$17.2K
2025-12-03 10:39 UTC IncomingTYASr5UV6H…MUxHLS$2.0K
2025-12-03 06:31 UTC IncomingTXjx8SQEzS…A3kztv$9.3K
2025-12-03 06:30 UTC OutgoingTDap8rAas7…1q4tPX$49.2K
2025-12-03 06:20 UTC OutgoingTDap8rAas7…1q4tPX$50
2025-12-03 06:19 UTC IncomingTZ99GP74PS…Wfc3co$78.4K
2025-12-02 15:50 UTC IncomingTA6kC9uTwd…kijZQV$9.2K
2025-12-02 15:28 UTC OutgoingTBZdyd7dhA…mnpVpd$50
2025-12-02 15:24 UTC OutgoingTA6kC9uTwd…kijZQV$1.00
2025-12-02 15:11 UTC IncomingTLaGjwhvA8…eGYitv$27
2025-12-02 07:12 UTC OutgoingTUz19fML1T…sK2cwE$15.3K
2025-12-02 07:10 UTC OutgoingTUz19fML1T…sK2cwE$1.72
2025-12-01 03:55 UTC IncomingTWKhfeB6nX…FyP8yZ$25.5K
2025-11-29 08:17 UTC OutgoingTUz19fML1T…sK2cwE$24.9K
2025-11-29 08:15 UTC IncomingTUz15qgsDq…sK2cwE$1.01
2025-11-29 08:14 UTC OutgoingTUz19fML1T…sK2cwE$100
2025-11-29 06:38 UTC IncomingTBkNtzRhR2…Cz8Ziq$8.7K
2025-11-28 07:01 UTC OutgoingTBB1FwGvWu…GpmFuu$55.2K
2025-11-28 06:59 UTC OutgoingTBB1FwGvWu…GpmFuu$76
2025-11-28 06:57 UTC IncomingTRY4LjzfH3…Y5JN4E$2.2K
2025-11-28 06:56 UTC IncomingTS1Tvy3qGW…Ld9w5p$17.8K
2025-11-28 06:53 UTC IncomingTYRVFVA85r…YXwhHB$16.9K
2025-11-27 19:10 UTC IncomingTXjx8SQEzS…A3kztv$4.9K
2025-11-27 07:11 UTC IncomingTBuVA7AtrR…1qAgSZ$0.70
2025-11-27 07:10 UTC OutgoingTBuVzwDb3m…1qAgSZ$69.9K
2025-11-27 07:07 UTC OutgoingTBuVzwDb3m…1qAgSZ$100
2025-11-26 12:43 UTC IncomingTEnsFMsmKW…zrGPoT$28.0K
2025-11-26 10:02 UTC IncomingTT3bQZBx5D…Wfc3co$1.01
2025-11-26 10:02 UTC IncomingTZ99GpoZKT…Dfc3co$1.01
2025-11-26 10:01 UTC OutgoingTZ99GP74PS…Wfc3co$100
2025-11-26 09:41 UTC IncomingTRY4LjzfH3…Y5JN4E$10.0K
2025-11-26 09:07 UTC IncomingTS1Tvy3qGW…Ld9w5p$40.0K
2025-11-25 06:43 UTC OutgoingTBuVzwDb3m…1qAgSZ$201.1K
2025-11-25 06:40 UTC IncomingTZ99GP74PS…Wfc3co$40.0K
2025-11-25 06:39 UTC OutgoingTBuVzwDb3m…1qAgSZ$57
2025-11-24 17:58 UTC IncomingTTFvU9sFeT…UK4eTL$1.9K
2025-11-24 09:05 UTC OutgoingTDap8rAas7…1q4tPX$43.8K
2025-11-24 08:55 UTC OutgoingTDap8rAas7…1q4tPX$55
2025-11-24 07:41 UTC OutgoingTRiofqEdAj…vPtnMg$40.2K
2025-11-24 07:36 UTC OutgoingTRiofqEdAj…vPtnMg$21
2025-11-21 05:56 UTC IncomingTEnsFMsmKW…zrGPoT$27.1K
2025-11-20 13:27 UTC IncomingTVvnWx4mPw…peRw86$4.0K
2025-11-19 06:05 UTC OutgoingTRiofqEdAj…vPtnMg$55.1K
2025-11-19 06:03 UTC OutgoingTRiofqEdAj…vPtnMg$66
2025-11-18 14:38 UTC IncomingTZ99GP74PS…Wfc3co$10.3K

Balance history

Now: $89.0K · sample: 0

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

Pre-banBanUnbanDestroy

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.