USDT address · TRON

TNpXxdcPnC74FvQeoP7DMJq1SsfTQdCX7D

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-30 02:01 UTC
Active for
1 month 28 days

USDT activity (all-time)

Incoming
$3,687,951
114 transactions
Outgoing
$3,687,951
135 transactions

Updated 23.07.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2026-07-23, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 114 inbound transfers totalling $3.69M, and 135 outbound transfers totalling $3.69M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-23, freezing $0.00 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?

$0.00 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 2026-05-30. 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 ≈
39$935.6K
2$444.4K
21$439.6K
9$426.4K
2$412.0K
5$250.7K
3$212.2K
1$200.0K
2$150.0K
1$135.0K
4$105.6K
2$100.0K
1$100.0K
1$88.4K
THfcmYTUWM…rmRr6X🔍 в базе
4$45.4K
2$44.2K
2$41.8K
4$31.9K
1$30.0K
1$30.0K
3$27.5K
3$26.0K
2$25.1K
2$20.0K
2$20.0K
2$19.2K
3$16.5K
2$15.5K
3$11.0K
1$10.0K
1$10.0K
1$9.0K
1$8.9K
3$8.6K
1$8.2K
2$7.8K
2$5.1K
1$4.1K
1$4.1K
1$3.2K
1$2.6K
2$2.3K
1$1.5K
1$1.0K
1$720
1$512
1$114
3$4.78
3$3.91
3$2.24

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: $0 · 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: Mon 19:00 · 8
00
03
06
09
12
15
18
21
Mon
6
8
Tue
5
8
6
Wed
5
Thu
8
5
7
6
Fri
6
Sat
4
4
5
Sun
8
6

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