USDT address · TRON

TPP2g74Q7kYJbwSi8ghLiZUemSHnhS5MSv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 043
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$6 043
  2. Ban$6 043

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-04, freezing $6 043 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 2 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-04, freezing $6 043 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?

$6 043 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 2026-06-04. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-06 21:54 UTC OutgoingTPwezUWpEG…CEEt5s$3.0K
2026-08-06 21:50 UTC OutgoingTPwezUWpEG…CEEt5s$100
2026-08-06 21:45 UTC OutgoingTPwezUWpEG…CEEt5s$10
2026-06-08 07:29 UTC IncomingTCLgK89AnX…JJpBXh$1.1K
2026-06-05 09:27 UTC IncomingTYZg5dcukE…QobuiF$5.5K
2026-06-04 21:58 UTC IncomingTBWxSFHNjp…sUtvK5$70
2026-06-04 13:23 UTC IncomingTWBPGLwQw2…yJW1JJ$3.0K
2026-06-04 09:12 UTC OutgoingTVfjkJNyNS…5MYdbR$239.9K
2026-06-04 08:19 UTC OutgoingTVfjkJNyNS…5MYdbR$100
2026-06-03 13:10 UTC OutgoingTBBrsdx8ox…Gba1Wk$3.4K
2026-06-03 11:35 UTC IncomingTL9ZH6SxhZ…iEz1CT$11.0K
2026-06-03 07:38 UTC OutgoingTQX28yfZ7n…zVb834$203.1K
2026-06-02 21:50 UTC IncomingTWBPGLwQw2…yJW1JJ$9.0K
2026-06-02 14:54 UTC IncomingTAkWzrNhB3…8seQb3$915
2026-06-02 12:36 UTC IncomingTRAprA25G5…1Z84Fr$127.0K
2026-06-02 10:57 UTC IncomingTRAprA25G5…1Z84Fr$121.0K
2026-06-02 10:28 UTC IncomingTJyQqExh2N…PyPh1H$33.7K
2026-06-02 08:26 UTC IncomingTJyQqExh2N…PyPh1H$133.0K
2026-05-31 12:01 UTC IncomingTNXoiAJ3dc…TXc32G$1.3K
2026-05-29 16:18 UTC IncomingTPoBQpQtg6…8zEqDW$3.0K
2026-05-29 10:51 UTC OutgoingTKdQihAqhm…hwPexJ$100.0K
2026-05-29 09:06 UTC IncomingTJyQqExh2N…PyPh1H$100.0K
2026-05-28 11:03 UTC IncomingTU4vEruvZw…r7Pvaa$999
2026-05-27 07:39 UTC IncomingTGgFB2GoPh…mSxFzX$500
2026-05-26 06:55 UTC IncomingTK4ykR48cQ…g6n3gJ$1.9K
2026-05-25 20:19 UTC OutgoingTRMH6WxuSL…9WgwTm$500
2026-05-24 20:28 UTC OutgoingTRMH6WxuSL…9WgwTm$510
2026-05-24 20:27 UTC OutgoingTTy2Txpmxt…2Y2ikY$500
2026-05-23 18:00 UTC IncomingTJDENsfBJs…XnJhCe$1.5K
2026-05-22 17:55 UTC IncomingTWBPGLwQw2…yJW1JJ$2.0K
2026-05-22 14:33 UTC OutgoingTLGEzimRwP…2MeKC3$979
2026-05-22 08:03 UTC OutgoingTKdQihAqhm…hwPexJ$80.0K
2026-05-22 06:52 UTC OutgoingTXVdmxVkXS…nxyfzv$103.7K
2026-05-21 14:07 UTC IncomingTUwY3pwrBe…86vJFL$170.0K
2026-05-20 13:36 UTC IncomingTK4ykR48cQ…g6n3gJ$1.6K
2026-05-19 16:31 UTC IncomingTWBPGLwQw2…yJW1JJ$5.0K
2026-05-19 13:58 UTC IncomingTJDENsfBJs…XnJhCe$1.2K
2026-05-18 13:34 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.4K
2026-05-18 10:45 UTC IncomingTK4ykR48cQ…g6n3gJ$2.5K
2026-05-17 17:18 UTC OutgoingTN7QTdsjz5…GDtA39$90
2026-05-16 08:43 UTC OutgoingTKdQihAqhm…hwPexJ$60.0K
2026-05-15 20:47 UTC IncomingTWBPGLwQw2…yJW1JJ$5.0K
2026-05-15 09:26 UTC IncomingTS14KkWESt…b2Ppgs$1.6K
2026-05-15 07:53 UTC IncomingTWBPGLwQw2…yJW1JJ$1.2K
2026-05-14 11:17 UTC IncomingTWBPGLwQw2…yJW1JJ$3.0K
2026-05-14 10:12 UTC IncomingTX3zQbrthW…SuF2Ho$597
2026-05-13 15:11 UTC IncomingTWBPGLwQw2…yJW1JJ$11.6K
2026-05-13 12:16 UTC OutgoingTHfTci4qiU…5EGsDj$4.0K
2026-05-13 09:47 UTC IncomingTCLgK89AnX…JJpBXh$2.9K
2026-05-13 07:13 UTC IncomingTJqwA7SoZn…6h9TFj$835

Balance history

Now: $6.0K · 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: Fri 09:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
5
4
Wed
5
4
6
6
6
Thu
5
6
6
4
Fri
8
7
5
5
Sat
Sun

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