USDT address · TRON

TPRr4crqSJCbdDmAMrF4RxBDarVA8wAtwR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 402
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
2025-05-05 16:32 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$115,002
5 transactions
Outgoing
$97,600
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 402
    TX 0x73a11ef7e9ce1123eeda834f28835e5960953561c572b36ee54896a36aa4c131· Block #80 834 377
  2. Ban$17 402
    TX 0x81e92fd8dcc93a55a094deaaaa78b6a1ec6dc431869e614a565edc0395a5429b· Block #80 835 100

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-10, freezing $17 402 of USDT. Pre-ban submission was first observed on 2026-03-10 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $115 002, and 7 outbound transfers totalling $97 600.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-10, freezing $17 402 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?

$17 402 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 2025-05-05. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYYRgWMwD6…cJj8Mg
—1$50.0K
TXVx3EC1gs…2kSgqS🔍 в базе
1—$15.0K
TSw3KRfJCB…8NAaNT
—2$14.6K
TM6NU54JkG…x1LYyv🔍 в базе
—2$4.9K
TBGwVxdQkT…bKY1qX
—1$1.1K
TANUhkkYS7…8NAaNT
1—$1.25

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 12:24 UTC OutgoingTM6NU54JkG…x1LYyv$4.8K
2026-02-10 11:01 UTC OutgoingTM6NU54JkG…x1LYyv$100
2025-12-01 13:04 UTC OutgoingTSw3KRfJCB…8NAaNT$2.1K
2025-10-17 12:43 UTC OutgoingTBGwVxdQkT…bKY1qX$1.1K
2025-10-09 12:27 UTC OutgoingTSw3KRfJCB…8NAaNT$12.5K
2025-09-04 08:43 UTC OutgoingTYYRgWMwD6…cJj8Mg$50.0K
2025-05-29 10:33 UTC OutgoingTP3we6P2BX…WupsCw$27.0K

Balance history

Now: $17.4K · 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.