USDT address · TRON

TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 109
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-28 06:18 UTC
Active for
4 months 22 days

USDT activity (all-time)

Incoming
$345,289
10 transactions
Outgoing
$292,180
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$53 109
    TX 0x507ffdf920fe826bf5b955e41c81949aa4abc21cd2ee967ec1d0f94f2142240d
  2. Ban$53 109
    TX 0x3fd11145698fcef4ddbe8056155289a95910e0d82b6b967db121f9622465bb02· Block #82 448 314

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 2026-05-05, freezing $53 109 of USDT. Pre-ban submission was first observed on 2026-05-05 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $345 289, and 19 outbound transfers totalling $292 180.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-05, freezing $53 109 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?

$53 109 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 2026-03-28. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJkAejabaZ…vHresx
2—$147.1K
TSxKQY7v65…tQ2Sgy🔍 в базе
—1$80.0K
TS4fZ9G1Ub…knFCKw
3—$67.2K
TWeNnMB9vq…2h4qT4
1—$60.0K
TVmZbPizx7…ULqNfM
—1$59.7K
TWwwt45t1S…ZNia8R
—2$50.9K
TQ62C9ovvJ…Yz8rc7
1—$50.0K
TJN3w8oz1t…L74U24
—2$38.3K
TJwH3DaSEF…AqVrA8
—3$37.5K
TPESv38MbT…ifKGSg
1—$20.0K
TVFMffgBmt…Uj6uYe
—1$7.9K
TSVy3CcAeH…eJRtcP
—1$5.9K
TNjpSNYXLv…KvHEjy
—3$5.2K
TGTApGfUnS…M16wyk
—4$3.9K
TMGb5zQQsS…YgHTFA
—1$3.0K
TTsHZ2XMDZ…VRqLmA
1—$1.0K
TExTtX7i18…L74U24
1—$0.01

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-05-02 19:51 UTC IncomingTJkAejabaZ…vHresx$1.7K
2026-05-02 19:44 UTC IncomingTJkAejabaZ…vHresx$145.4K
2026-04-27 05:58 UTC IncomingTExTtX7i18…L74U24$0.01
2026-04-27 00:30 UTC IncomingTWeNnMB9vq…2h4qT4$60.0K
2026-04-21 14:13 UTC IncomingTPESv38MbT…ifKGSg$20.0K
2026-04-21 05:42 UTC IncomingTQ62C9ovvJ…Yz8rc7$50.0K
2026-04-20 12:06 UTC IncomingTS4fZ9G1Ub…knFCKw$4.5K
2026-04-12 13:38 UTC IncomingTS4fZ9G1Ub…knFCKw$3.0K
2026-04-12 13:34 UTC IncomingTS4fZ9G1Ub…knFCKw$59.7K
2026-03-28 04:38 UTC IncomingTTsHZ2XMDZ…VRqLmA$1.0K

Balance history

Now: $53.1K · 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.