USDT address · TRON

TPCt46AUEXWCKfBB9DUCvfKDmnwC5P64U4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$187 078
Window from pre-ban to ban: 5 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-12 09:38 UTC
Active for
10 months 18 days

USDT activity (all-time)

Incoming
$274,049
26 transactions
Outgoing
$86,971
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$187 078
  2. Ban$187 078

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 2026-01-16, freezing $187 078 of USDT. Pre-ban submission was first observed on 2026-01-16 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $274 049, and 14 outbound transfers totalling $86 971.

Контрагенты

Показаны 114 · по объёму

АдресВходящихИсходящихОбъём ≈
1$157.9K
3$113.1K
11$18.8K
1$2.2K
6$3.60
6$3.60
1$1.79
11$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-01-22 17:50 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-01-22 17:50 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-22 14:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2026-01-22 14:10 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-01-16 13:07 UTC OutgoingTGhLuvvnhy…esjqaj$852
2026-01-15 15:30 UTC OutgoingTMRBFPkfHw…qR3nTc$1.0K
2026-01-11 08:08 UTC OutgoingTMRBFPkfHw…qR3nTc$1.0K
2025-12-15 00:22 UTC OutgoingTBiLVntycM…sE44Vu$1.0K
2025-12-11 09:35 UTC OutgoingTKn9TgEC5T…gbuZHW$10.0K
2025-12-08 17:46 UTC OutgoingTYJov4QUoN…FK2KoL$17.9K
2025-11-30 08:30 UTC OutgoingTKn9TgEC5T…gbuZHW$10.0K
2025-11-21 06:39 UTC OutgoingTBiLitgNGH…sE44Vu$0
2025-11-21 06:37 UTC OutgoingTBiLVntycM…sE44Vu$1.0K
2025-11-13 05:40 UTC OutgoingTKn9TgEC5T…gbuZHW$10.0K
2025-11-07 11:50 UTC OutgoingTJmzZCm3i9…WLbSW9$2.0K
2025-11-02 09:23 UTC OutgoingTKn9TgEC5T…gbuZHW$10.0K
2025-10-23 03:50 UTC OutgoingTKn9TgEC5T…gbuZHW$20.0K
2025-08-26 07:39 UTC OutgoingTNzwZFng8s…12Pi98$2.2K

Balance history

Now: $187.1K · 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.