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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TK18ssXzMs…RsSMBN
—32$7.9M
TCoNaZMnia…DHXsMM
81$4.9M
TZGqGMSEuN…ovxmN3
5—$2.6M
TNvCocS8Bo…11SPoh
2—$1.9M
TWg9JJ3gfZ…DSjqKP
—9$1.9M
TWRuEFQgZf…do5ccg
1—$1.5M
TEJFXFVCrr…sgoP8y
—2$1.1M
TDU1cDNwGL…EKuMJA
—7$1000.0K
TLHp1Fk4Z4…riojuv
1—$740.0K
TWWZJ9BoSC…BpPwXA
—5$707.9K
TLUBoX1qeE…s4bLgc
—9$705.0K
TByHXMYahR…bjB1sB
5—$656.3K
TQ6xt2RU1g…z5pzjx
—3$606.0K
TJMvAVQGKo…WDR9WS
2—$550.4K
TYASr5UV6H…MUxHLS
5—$523.1K
TV6Yhzycv4…a5SoWa
—4$520.0K
TNwveQaGpZ…6d7xJi
1—$500.0K
TKwTqrpaWu…cik9VH
—2$450.0K
TJ7hhYhVha…L3JSdb🏛 Bitget
6—$379.3K
TK4ykR48cQ…g6n3gJ
4—$314.2K
TB13Po7ppw…QVavAf
—3$313.4K
TUgoKbhQZm…8T9GUP
—2$309.0K
TCVRhEhdPJ…umgpRR
2—$300.0K
TLaGjwhvA8…eGYitv🏛 Okex
29—$300.0K
TB8HhdHdwo…tpgEcA
—2$285.0K
TJ5usJLLwj…KzfQ5y
7—$284.2K
TRyRq7JdYC…jKxhcS
—2$246.0K
TLHPdSto1p…4VvbZ3
1—$240.7K
TBdLctRfFZ…Fw2d8E
—5$231.9K
TVuKu8c9mk…XJmLbR
6—$220.1K
TEZzpfwpyH…wHkC3k
—4$220.1K
TThTR3mtzi…iWivDN
2—$178.7K
TU4vEruvZw…r7Pvaa
10—$176.1K
TDqSquXBgU…dkhSCf
6—$164.9K
TCEwsH25Ld…gjXvbN
—2$150.0K
TMPJod4ZYj…JU2A1T
—2$143.2K
TQrY8tryqs…yn4STm
3—$140.0K
TZ4BPPFwRv…E3ir69
2—$131.0K
TXAMw3FAfz…fWLCS8
4—$125.0K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
3—$111.5K
TNXoiAJ3dc…TXc32G
5—$102.0K
TDUQztESEN…JBUngf
7—$100.0K
TSBv5CsUre…xHf5Hi🔍 в базе
1—$100.0K
TE3npRpL4r…fqEuLv
—1$100.0K
TUwYz2jzdE…TWCrWA
—2$90.0K
TRg1saAcW9…qbs4Np
2—$86.5K
TKSWbT4kUt…BWpfsc
—2$86.5K
TA1Zt6SLkc…g1zjUS
—1$80.0K
TJDENsfBJs…XnJhCe
3—$75.7K
TAzsQ9Gx8e…HzA8wr
1—$70.0K

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-28 08:50 UTC OutgoingTWWZJ9BoSC…BpPwXA$130.0K
2026-09-28 08:50 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-27 16:04 UTC OutgoingTLTgpJvPST…xYpSSd$40.0K
2026-09-27 16:04 UTC OutgoingTLntW9Z59L…828ird$1.50
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 13:41 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
2026-09-17 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
2026-09-16 18:07 UTC OutgoingTV6Yhzycv4…a5SoWa$299.9K
2026-09-16 18:07 UTC OutgoingTLntW9Z59L…828ird$1.50
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 08:53 UTC OutgoingTRxdWvMiGg…gvpXFT$5.0K
2026-09-14 08:53 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-10 19:17 UTC OutgoingTV6Yhzycv4…a5SoWa$219.9K
2026-09-10 19:17 UTC OutgoingTLntW9Z59L…828ird$1.50
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 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.