USDT address · TRON

TPJjH3zykTkZ9NsgPo115kU5PxCfuyTjEd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$46 950
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-24 04:18 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$18,062,016
167 transactions
Outgoing
$18,015,066
296 transactions

Updated 28.09.2026

Event history

  1. Pre-ban$46 950
    TX 0x8472c185e5a30bf8c3a84a3437b65d759facb4c78bab7952fb1ee9014700ce4f
  2. Ban$46 950
    TX 0xa54f8d55011f01e87200fb149a4cdb97e6baaab8732d359ef1a6f1a66707b8cc· Block #86 650 528

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 2026-09-28, freezing $46 950 of USDT. Pre-ban submission was first observed on 2026-09-28 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 167 inbound transfers totalling $18M, and 296 outbound transfers totalling $18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-28, freezing $46 950 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?

$46 950 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 2025-09-24. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJDENsfBJs…XnJhCe
3—$75.7K
TAzsQ9Gx8e…HzA8wr
1—$70.0K
TPu6epa1vt…xdYDya
—3$68.8K
TVT27VTzgC…3pdAZz
1—$65.0K
TCLgK89AnX…JJpBXh
4—$60.6K
TGY5SHCtKd…8rFBtn🔍 в базе
2—$50.5K
TPtmWhM71B…Sa85An🔍 в базе
1—$50.0K
TAd8cjUnwz…gMpv6M
—2$50.0K
THLdY9gfMB…BGxzkp
—1$50.0K
TNsfJUNagt…v8YE3d
—1$50.0K
TFQwWbf8MG…siyUiB
—2$50.0K
TQrfseo9FK…ZoHe6u
—1$49.9K
TLRaHegyg2…M5nCDn
—6$49.1K
TGFKhperPy…eC5GUR
2—$47.5K
TKQ3JSyvcp…MGoLp2🔍 в базе
1—$45.0K
TJRH1Emtko…mH9PWx
1—$40.0K
TLTgpJvPST…xYpSSd
—2$40.0K
TBqBzMtiji…Fj4FmY
—2$40.0K
TU7q74hHT8…qWgK8t
—1$40.0K
TAdWLP7gvp…RwbpYm
1—$36.9K
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
1—$30.3K
TTucmZuZ63…6xdrZa
1—$30.0K
TYBZU25kMd…nTbD2B
1—$28.1K
TM4SqWZx1D…TSuduJ
—2$26.8K
TUom8PVFXg…eNbsnv
1—$25.0K
TB9uXAuSAL…hKhwgr
1—$24.8K
TPjtKKMRTw…oTewPf
—2$24.5K
TVrJCtA9jg…dAF5Ai
—2$22.0K
TXYE5BdmhR…be1faE
—2$20.4K
TPjJDf6nMj…g8RDCq
3—$20.4K
TFVxS7VEEn…YCyj8T
—2$20.0K
TD1FfjjU5n…fAAHyG
1—$15.0K
TYzBgiwcZr…N4xCEz
—2$14.0K
TN98ht1nri…PghDuM
2—$13.0K
TBKzodgphu…5RC9Vu
—1$12.1K
TV8z46d22L…19PiBd
1—$12.1K
TEtnTi9Hzs…KhPXd5
1—$10.1K
TCKnK4KBZA…ePdxoA
—2$10.0K
TPMQdhb9L8…m2yCdB
—1$10.0K
TFByumCNPQ…pjQcHN
1—$8.2K
TMtu8iJbGS…PNNE66
—1$8.0K
TUpHuDkiCC…t8J2b9🏛 Kucoin
1—$7.6K
TKNtW6Gx7h…4aVHD1
—1$6.7K
TFVfxAvoDY…mfpRTj
—1$5.0K
TTbBWiVyHY…ycB8pd
1—$5.0K
TRxdWvMiGg…gvpXFT
—1$5.0K
TSESzbgyy8…8h8HC7
—1$3.2K
TLqqsrrAq6…Qxctg6
—1$2.0K
TXJAFyXjUn…Vbkcy8
—1$500
TXWBpEcvwt…Y9CoWi
1—$200

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-28 12:55 UTC IncomingTDUQztESEN…JBUngf$46.0K
2026-09-28 12:34 UTC IncomingTDUQztESEN…JBUngf$1.0K
2026-09-28 08:50 UTC OutgoingTWWZJ9BoSC…BpPwXA$130.0K
2026-09-28 08:50 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-28 08:34 UTC IncomingTByHXMYahR…bjB1sB$130.0K
2026-09-27 16:04 UTC OutgoingTLTgpJvPST…xYpSSd$40.0K
2026-09-27 16:04 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-27 13:08 UTC IncomingTAdWLP7gvp…RwbpYm$36.9K
2026-09-27 12:42 UTC OutgoingTLTgpJvPST…xYpSSd$9.41
2026-09-27 12:42 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-21 14:24 UTC OutgoingTFVxS7VEEn…YCyj8T$20.0K
2026-09-21 14:24 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-21 13:53 UTC IncomingTJ7hhYhVha…L3JSdb$17.7K
2026-09-21 13:41 UTC OutgoingTFVxS7VEEn…YCyj8T$8.50
2026-09-21 13:41 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-21 11:21 UTC OutgoingTWWZJ9BoSC…BpPwXA$126.3K
2026-09-21 11:21 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-21 11:07 UTC IncomingTByHXMYahR…bjB1sB$126.0K
2026-09-21 11:05 UTC IncomingTByHXMYahR…bjB1sB$265
2026-09-17 21:21 UTC OutgoingTK18ssXzMs…RsSMBN$150.0K
2026-09-17 21:21 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-17 18:34 UTC OutgoingTWg9JJ3gfZ…DSjqKP$250.0K
2026-09-17 18:34 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-17 14:17 UTC IncomingTByHXMYahR…bjB1sB$399.9K
2026-09-17 14:15 UTC IncomingTByHXMYahR…bjB1sB$100
2026-09-17 05:17 UTC IncomingTDUQztESEN…JBUngf$3.0K
2026-09-16 18:07 UTC OutgoingTV6Yhzycv4…a5SoWa$299.9K
2026-09-16 18:07 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-16 17:53 UTC IncomingTK4ykR48cQ…g6n3gJ$250.0K
2026-09-16 17:49 UTC OutgoingTV6Yhzycv4…a5SoWa$100
2026-09-16 17:49 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-14 11:29 UTC OutgoingTWWZJ9BoSC…BpPwXA$300.0K
2026-09-14 11:29 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-14 11:11 UTC IncomingTCVRhEhdPJ…umgpRR$149.0K
2026-09-14 10:50 UTC IncomingTDUQztESEN…JBUngf$39.9K
2026-09-14 10:42 UTC IncomingTCVRhEhdPJ…umgpRR$151.0K
2026-09-14 10:38 UTC IncomingTDUQztESEN…JBUngf$100
2026-09-14 08:53 UTC OutgoingTRxdWvMiGg…gvpXFT$5.0K
2026-09-14 08:53 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-12 11:45 UTC IncomingTDUQztESEN…JBUngf$9.9K
2026-09-12 11:30 UTC IncomingTDUQztESEN…JBUngf$100
2026-09-10 19:17 UTC OutgoingTV6Yhzycv4…a5SoWa$219.9K
2026-09-10 19:17 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-10 18:50 UTC IncomingTYASr5UV6H…MUxHLS$220.0K
2026-09-10 18:44 UTC OutgoingTV6Yhzycv4…a5SoWa$50
2026-09-10 18:44 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-09 13:34 UTC OutgoingTWWZJ9BoSC…BpPwXA$151.5K
2026-09-09 13:34 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-09 13:25 UTC IncomingTJ7hhYhVha…L3JSdb$151.5K
2026-09-09 12:48 UTC OutgoingTWWZJ9BoSC…BpPwXA$100

Balance history

Now: $47.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 11:00 · 10
00
03
06
09
12
15
18
21
Mon
7
4
10
6
4
Tue
4
Wed
7
6
5
5
4
6
6
6
Thu
5
8
7
4
6
Fri
10
8
4
Sat
4
10
6
Sun

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