USDT address · TRON

TPGpXmUW4E2FsXpLRBx4R3pVRJbbCgFuLd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$809 608

Current balance

querying the blockchain…

Address age

First transaction
2026-08-20 06:05 UTC
Active for
6 days

USDT activity (all-time)

Incoming
$1,587,000
13 transactions
Outgoing
$777,392
5 transactions

Updated 26.08.2026

Event history

  1. Ban$809 608
    TX 0xa4b7510feff85c0f988486bf6f8de8da77b44256a46425f0e53ea7e769f89656· Block #85 695 255

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 2026-08-26, freezing $809 608 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 13 inbound transfers totalling $1.59M, and 5 outbound transfers totalling $777 392.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-26, freezing $809 608 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?

$809 608 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-08-20. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQXZki6hvx…PWcBD9
13—$1.6M

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: $809.6K · 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.