USDT address · TRON

TGPpjunFgNGKnM9pLABGCNor8gH7XPTgVc

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$313 061

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$313 061
    TX 0x74fc85818b0b5391dbaa5e530e99ff851fca5c944f64afc1fe9b9aa59112a004· Block #68 997 701
  2. Ban$313 061
    TX 0xf4888f3ae57aed7b75fe3427daa60324825f91d4df3becdb0d186d157dd67483· Block #68 998 521
  3. Unban$313 061
    TX 0x678fbcb57dd46be17710c29d521cd6d2c54e5041ac369abf624b5043f0b006f1· Block #84 858 681

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.

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About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-01-23 but has not yet executed. Pre-ban balance: $313 061 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-01-23 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $313 061 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2025-01-23. 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

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-24 08:17 UTC IncomingTRPHhWgVyu…oqWGpg$3.7K
2025-01-24 06:16 UTC IncomingTTNdaADbq9…PXGbBM$106.7K
2025-01-23 16:27 UTC IncomingTGm937u48y…FbU3ER$32.8K
2025-01-23 13:23 UTC IncomingTGm937u48y…FbU3ER$250.2K
2025-01-23 13:20 UTC IncomingTGm937u48y…FbU3ER$250
2025-01-23 09:40 UTC IncomingTGn5aoaaPP…pFgwjf$184.5K
2025-01-23 08:55 UTC IncomingTTNdaADbq9…PXGbBM$300.0K
2025-01-23 07:23 UTC IncomingTTDqWh2qUn…3qo2sA$5.6K
2025-01-23 07:19 UTC IncomingTHrLfA8F25…yrBPUK$100.0K
2025-01-23 06:44 UTC IncomingTUbweF7UHq…fyNm3w$30.0K
2025-01-23 04:15 UTC IncomingTWZUDH78aU…7LTnrs$258.4K
2025-01-22 14:38 UTC IncomingTHrLfA8F25…yrBPUK$50.0K
2025-01-22 13:26 UTC IncomingTGm937u48y…FbU3ER$259.6K
2025-01-22 09:56 UTC IncomingTNQTETryzb…9RseJS$50.0K
2025-01-22 09:47 UTC IncomingTNQTETryzb…9RseJS$150.0K
2025-01-22 08:30 UTC IncomingTGm9fSsesd…jbU3ER$0.63
2025-01-22 08:30 UTC IncomingTGHvsNJ62y…FbU3ER$0.63
2025-01-22 08:27 UTC IncomingTNQTETryzb…9RseJS$10.0K
2025-01-22 08:01 UTC IncomingTYgL9Jov7G…Lym4uX$27.8K
2025-01-22 07:52 UTC IncomingTNQTETryzb…9RseJS$310.0K
2025-01-22 06:48 UTC IncomingTX2z4bN86W…J8e2hG$1.2K
2025-01-22 06:31 UTC IncomingTDTfFQNSCP…dpbF2g$28.7K
2025-01-22 06:22 UTC IncomingTNQTETryzb…9RseJS$180.0K
2025-01-21 13:26 UTC IncomingTGm937u48y…FbU3ER$257.0K
2025-01-21 10:42 UTC IncomingTTDqWh2qUn…3qo2sA$113.0K
2025-01-21 05:38 UTC IncomingTVLJB8r7Ym…PoSzqD$7.7K
2025-01-20 15:15 UTC IncomingTVGtDpaTyg…3NrWnK$22.3K

Balance history

Now: $313.1K · 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.