USDT address · TRON

TP1z531G5dezsGBEJ5q1jXbKNWWQJ4Dmk9

Name: TP1z53…Dmk9 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-20T13:35:30Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.02

Window from pre-ban to ban: 1 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-18 09:30 UTC
Active for: 2 months 8 days

USDT activity (all-time)

Incoming: $1,865,897
8 transactions
Outgoing: $1,865,897
7 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-20 13:35:30 UTC$0.02
TX 0x5b4db345a0bb2079427ba07cda7aae3b5b97d2c0b35e15fdb63738095dc5f8ca· Block #82 008 100
Ban2026-04-20 15:10:06 UTC$0.02
TX 0x9a02c241861e0a39ec0059b393be2dd98a8e21ba6977b51215385c2b0b369343· Block #82 009 992

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

Tether added this TRON address to the USDT blacklist on 2026-04-20, freezing $0.02 of USDT. Pre-ban submission was first observed on 2026-04-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $1.87M, and 7 outbound transfers totalling $1.87M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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