USDT address · TRON

TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 000
Window from pre-ban to ban: 3 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-01 09:17 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$868,556
112 transactions
Outgoing
$867,556
288 transactions

Updated 09.09.2026

Event history

  1. Pre-ban$1 000
    TX 0x539fb4d693fbefc51d1c8186bde74f8564d032ecca7552e01b00cca3169d43ce
  2. Ban$1 000
    TX 0x04cbb210c4e3c8d4e8f090d933ef468d6eadbc560cca65da036c7674bc91af6e· Block #86 103 798

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 2026-09-09, freezing $1 000 of USDT. Pre-ban submission was first observed on 2026-09-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 112 inbound transfers totalling $868 556, and 288 outbound transfers totalling $867 556.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-09, freezing $1 000 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?

$1 000 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 2024-02-01. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
THk4qwSjGw…up9WeG
91$307.1K
TGxm1eT9vc…pu9sSA
51$183.9K
TPsGusMqwJ…5cMdco
—26$172.6K
TD8HgFo5zG…TMVnwy🔍 в базе
36$163.9K
TLKoQXn3M5…YjLeh3
48$111.7K
TEXvi4EcZi…bLunrt
76$100.7K
TAjWTcyf4X…yPr7qL
1—$48.4K
TTwkJyKx6P…RC4RxT
58$43.7K
TC9P3RNW9s…sPFXR6
15$38.6K
THx5V97h4e…DSJ2iD
—2$36.0K
TED2NUUAb5…jJEuLi
—20$34.4K
TF4Sbi23JD…xVHkop
—15$33.2K
TBGDGGksYL…XYxKsd
3—$25.0K
TXnwZ1gbbi…mjsRVy
—3$22.8K
TR8bpX7TY7…D4HNqN
—1$21.0K
TEotn55PBm…tN9Vxh🔍 в базе
1—$20.0K
TEpXFo4nyu…M7WX8j
2—$20.0K
TNhuF1Q38t…K6HVih
1—$17.1K
TXsD9SEuLN…2iyunc
21$16.7K
TAMwCaqZDE…NDvrzP
63$15.0K
TYAR9atM1i…YkHqfK
—1$14.0K
TPFFmSHZoF…dkW6Na
—4$13.1K
TGsmQSSQDS…xtGQ8E
8—$12.5K
TWaUbZcJYG…1Poq1A
—1$12.0K
TQrZcsRpCi…466WTD
—1$11.2K
TFKw8uhDWh…5XfyBd
1—$10.0K
TS3EYHzPUQ…9HezWy
1—$9.7K
TV6ub3JeEE…axiayb
—1$9.6K
TMSUi3vBhU…eHAES9
—5$9.2K
TTkcevs2Jv…qBiXwS
—2$9.2K
TEUCXVspQf…sovxfQ
13$9.2K
TMzY8NSxXE…CuJn7D
—2$9.0K
TYspk1VTLE…ByYzND
—3$8.0K
TLWQJi19mV…VhVWwk
—2$7.9K
TGo5RdbpFY…bTtHEV
22$6.4K
TL8YKNWuKG…K6uEr2
13$6.1K
TYDkv4yMrX…ZfEcKG
—2$6.1K
TKvfXc2Nz5…RN7mU8
—2$6.0K
TCz47XgC9T…9s1tG7🏛 Okex
2—$5.9K
TADtiUzJKd…jm2tAD
—1$5.6K
TRzYPpSha8…7YWBrw
14$5.2K
TFz33kaBgm…hJXg65
—2$5.0K
TWftoGTwY8…Rbp6Uv
1—$5.0K
TPzXRceRqB…tLopvt
—2$4.7K
TUccJR6Q13…oZuVbd
—2$4.6K
TBsPfgj2XC…MfE91M
—1$4.5K
TY7Td8Pe6o…zrHyhv
1—$4.4K
TLxJdmSLbf…rkFuMC
—2$3.5K
TMPEN26hmB…qokvJj
—2$3.3K
TFb6LQSsg2…3M5LFE
—4$3.3K

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
2026-05-14 09:50 UTC IncomingTEXvi4EcZi…bLunrt$1.0K
2026-05-01 09:48 UTC IncomingTBGDGGksYL…XYxKsd$5.0K
2026-04-26 14:01 UTC IncomingTEotn55PBm…tN9Vxh$20.0K
2026-04-26 05:17 UTC IncomingTEpXFo4nyu…M7WX8j$15.0K
2026-04-17 08:56 UTC IncomingTX3dwCMGcB…CkKzqc$200
2026-04-17 08:48 UTC IncomingTDxWBCwFiB…TxLLL9$100
2026-04-15 16:08 UTC IncomingTNPotmEBPh…P1QiDX$1.2K
2026-04-10 12:19 UTC IncomingTTwkJyKx6P…RC4RxT$1.1K
2026-04-09 11:30 UTC IncomingTBGDGGksYL…XYxKsd$14.0K
2026-04-09 07:16 UTC IncomingTEpXFo4nyu…M7WX8j$5.0K
2026-04-08 12:46 UTC IncomingTXsD9SEuLN…2iyunc$7.0K
2026-04-07 14:31 UTC IncomingTBGDGGksYL…XYxKsd$6.0K
2026-04-05 12:47 UTC IncomingTXsD9SEuLN…2iyunc$2.8K

Balance history

Now: $1.0K · 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: Sun 12:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
5
Thu
4
4
5
Fri
8
6
4
Sat
4
Sun
10
6

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