USDT address · TRON

TRTPT3www2fYSCjEu2PKtjFegK5QKXh5tC

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-17 18:41 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$4,511,671
421 transactions
Outgoing
$4,511,670
269 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1

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 2025-06-20, freezing $1 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 421 inbound transfers totalling $4.51M, and 269 outbound transfers totalling $4.51M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $1 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?

$1 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 2024-06-17. 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 ≈
48$1.6M
TM8e71Htdo…TJPTPB🔍 в базе
211$900.9K
1$657.1K
18$457.3K
86$359.2K
TQptRuytjo…4vmrs2🔍 в базе
17$347.0K
11$288.8K
11$286.4K
11$217.3K
221$174.9K
1$100.0K
103$74.3K
12$69.0K
1$42.4K
14$37.6K
3$27.0K
3$27.0K
2$23.9K
211$20.6K
4$18.3K
3$18.0K
1$17.0K
1$15.0K
32$13.8K
5$12.6K
1$9.8K
1$8.2K
6$7.5K
3$7.5K
3$7.2K
13$6.6K
22$6.5K
1$5.4K
1$5.4K
1$5.4K
3$4.3K
3$3.9K
4$3.5K
1$3.5K
1$3.4K
4$3.1K
1$3.0K
1$2.7K
3$2.3K
2$2.0K
1$2.0K
21$1.9K
1$1.9K
2$1.6K
1$1.4K

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: $1.00 · 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.