USDT address · TRON

TTpEzt6Hf8oNtKnQAdVk3k6B7q6t3bw2da

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$799 451
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$799 451
  2. Ban$799 451

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 2025-10-22, freezing $799 451 of USDT. Pre-ban submission was first observed on 2025-10-22 — a 1 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-22, freezing $799 451 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?

$799 451 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 2025-10-22. 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: Входящие + исходящие · За всё время.

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

Transfers

40+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-10-23 06:41 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-23 06:20 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-22 05:56 UTC IncomingTWCcWwjKRF…b1AQHV$2.51
2025-10-22 05:44 UTC IncomingTWCcWwjKRF…b1AQHV$1.10
2025-10-22 05:42 UTC IncomingTWCCbbTqtk…b1AQHV$1.02
2025-10-20 09:31 UTC IncomingTHpJ4DRCBb…fR7nU5$1.00
2025-10-18 07:19 UTC IncomingTJ5usJLLwj…KzfQ5y$28.8K
2025-10-18 07:18 UTC IncomingTNXoiAJ3dc…TXc32G$29.9K
2025-10-18 07:17 UTC IncomingTK4ykR48cQ…g6n3gJ$29.9K
2025-10-18 07:17 UTC IncomingTCLgK89AnX…JJpBXh$29.9K
2025-10-18 07:17 UTC IncomingTNXoiAJ3dc…TXc32G$29.9K
2025-10-18 07:17 UTC IncomingTJqwA7SoZn…6h9TFj$29.9K
2025-10-18 07:16 UTC IncomingTQrY8tryqs…yn4STm$29.9K
2025-10-18 06:59 UTC IncomingTJqwA7SoZn…6h9TFj$29.9K
2025-10-18 06:58 UTC IncomingTDqSquXBgU…dkhSCf$29.9K
2025-10-18 06:58 UTC IncomingTK4ykR48cQ…g6n3gJ$29.9K
2025-10-18 06:58 UTC IncomingTQrY8tryqs…yn4STm$29.9K
2025-10-18 06:57 UTC IncomingTCLgK89AnX…JJpBXh$29.9K
2025-10-18 06:57 UTC IncomingTQrY8tryqs…yn4STm$29.9K
2025-10-18 06:38 UTC IncomingTJ5usJLLwj…KzfQ5y$29.9K
2025-10-18 06:38 UTC IncomingTAzsQ9Gx8e…HzA8wr$29.9K
2025-10-18 06:37 UTC IncomingTQrY8tryqs…yn4STm$29.9K
2025-10-18 06:37 UTC IncomingTAzsQ9Gx8e…HzA8wr$29.9K
2025-10-18 06:31 UTC IncomingTTn3phGdiz…geQWXc$1.06
2025-10-18 06:22 UTC IncomingTDqSquXBgU…dkhSCf$29.9K
2025-10-18 06:22 UTC IncomingTYASr5UV6H…MUxHLS$29.9K
2025-10-18 06:21 UTC IncomingTJDENsfBJs…XnJhCe$29.9K
2025-10-18 06:21 UTC IncomingTCLgK89AnX…JJpBXh$29.9K
2025-10-18 06:06 UTC IncomingTK4ykR48cQ…g6n3gJ$29.9K
2025-10-18 06:04 UTC IncomingTCLgK89AnX…JJpBXh$29.9K
2025-10-18 06:04 UTC IncomingTQrY8tryqs…yn4STm$29.9K
2025-10-18 06:04 UTC IncomingTDqSquXBgU…dkhSCf$29.9K
2025-10-18 05:43 UTC IncomingTAzsQ9Gx8e…HzA8wr$29.9K
2025-10-18 05:42 UTC IncomingTCLgK89AnX…JJpBXh$29.9K
2025-10-18 05:42 UTC IncomingTDqSquXBgU…dkhSCf$29.9K
2025-10-18 05:42 UTC IncomingTJ5usJLLwj…KzfQ5y$29.9K
2025-10-18 05:32 UTC IncomingTTn3upW3vy…beQWXc$2.01
2025-10-16 06:52 UTC IncomingTK1TzjA96E…1gtLcv$1.00
2025-10-16 06:51 UTC IncomingTTY39E88oN…1gtLcv$1.00
2025-10-16 06:48 UTC IncomingTT23iJzjFJ…1gtLcv$1.01

Balance history

Now: $799.5K · 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: Sat 06:00 · 25
00
03
06
09
12
15
18
21
Mon
20
Tue
Wed
Thu
Fri
Sat
25
14
Sun

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