USDT address · TRON

TP4PpD1y8Ra5geb63SyNZv5ztaAgx8TwvV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.66M
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

First transaction
2026-04-27 00:58 UTC
Active for
3 months 1 day

USDT activity (all-time)

Incoming
$11,263,210
13 transactions
Outgoing
$8,599,964
18 transactions

Updated 09.07.2026

Event history

  1. Pre-ban$2.66M
    TX 0x09ede03c37e7ceb4a7a80d54f3668d12aa7be8faceec2636cd5317432e0b6d1c
  2. Ban$2.66M
    TX 0x4d5520144162c13bdd98692ad03b74ff6e203dd5418e40f551c4d9edf5394e33· Block #84 311 299

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 2026-07-09, freezing $2.66M of USDT. Pre-ban submission was first observed on 2026-07-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $11M, and 18 outbound transfers totalling $8.60M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-09, freezing $2.66M 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?

$2.66M 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 2026-04-27. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZDgWhKUJR…TsrFgs🔍 в базе
—4$5.5M
TQdz5tAy1G…JKW8iB
3—$5.4M
TPUTS2MWSz…yjcNqn
3—$2.0M
TLVv6BDLXg…JhE1Yq🔍 в базе
—1$1.5M
TLdtyNQ3Yi…o1zDjj
—2$1.3M
TQxDqJEELd…XDF1mx
3—$1.3M
TMgZe3TWuS…dRgsgC
2—$1.0M
TMrqTzV6qn…e6iQEv
1—$1.0M
TH1WV27wK9…fTNG4n
1—$600.0K
TF5UtWH45Z…Bx739s
—1$182.3K
TVH2qmLVq3…vbEyZw
—1$100.0K
TLntW9Z59L…828ird
—9$14

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-07-09 01:27 UTC IncomingTQdz5tAy1G…JKW8iB$1.8M
2026-07-09 01:27 UTC IncomingTQxDqJEELd…XDF1mx$638.0K
2026-07-09 01:26 UTC IncomingTPUTS2MWSz…yjcNqn$705.4K
2026-07-07 21:35 UTC IncomingTQdz5tAy1G…JKW8iB$1.3M
2026-07-07 21:34 UTC IncomingTQxDqJEELd…XDF1mx$551.1K
2026-07-07 21:34 UTC IncomingTPUTS2MWSz…yjcNqn$1.1M
2026-07-07 04:42 UTC IncomingTQdz5tAy1G…JKW8iB$2.3M
2026-07-07 04:41 UTC IncomingTQxDqJEELd…XDF1mx$120.0K
2026-07-07 04:41 UTC IncomingTPUTS2MWSz…yjcNqn$195.5K
2026-06-09 06:19 UTC IncomingTMrqTzV6qn…e6iQEv$1.0M
2026-06-07 11:31 UTC IncomingTH1WV27wK9…fTNG4n$600.0K
2026-04-17 23:36 UTC IncomingTMgZe3TWuS…dRgsgC$1.0M
2026-04-17 19:20 UTC IncomingTMgZe3TWuS…dRgsgC$10

Balance history

Now: $2.7M · sample: 31

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 04:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
7
5
Wed
Thu
5
Fri
3
Sat
Sun