USDT address · TRON

TPTXWPQbagCXssmc9sgyzE5mbXAav3CCeW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-10-07 08:46 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$2,593,319
27 transactions
Outgoing
$2,593,319
16 transactions

Updated 28.10.2026

Event history

  1. Ban$0.00
    TX 0x2c8c67c88b618b82a78ec65c8d7b3bb653e269457dc63ab1d72f1561f1ece0a5· Block #87 507 925

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 2026-10-28, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 27 inbound transfers totalling $2.59M, and 16 outbound transfers totalling $2.59M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, freezing $0.00 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?

$0.00 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 2026-10-07. 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 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQgmvdKSzr…ULxrex
—4$1.4M
TWmzjJFi5E…8izJxp
3—$800.0K
TNjDKa8Ri4…UFQETz
1—$500.0K
TWnk7RoDou…ja4qXo
—2$400.0K
TYsgRkSqWM…SBMSJN
2—$300.0K
TAox4CX8HD…QB1BQG
2—$260.0K
TB8c6csX3U…Gm3DgG
—1$250.0K
TBQ4kdWVnT…6DgiWp
11$200.0K
TChqVBpaWf…U3149C
—1$185.0K
TVmBGqYDUr…oyPLkT
1—$150.6K
TFbTjKnNTR…szv7Sw
1—$150.0K
TV5KesAMjL…pV4jWh
—2$150.0K
TPoEuVrFCL…m7zkXF
2—$70.1K
TU4vEruvZw…r7Pvaa
4—$53.0K
TL2LP6R3zV…WekJCJ
—1$50.0K
TK6GPS6hzh…s5eLh2
2—$45.7K
TDwadZcdCZ…9FeB6g
1—$40.0K
TPoAQ86So8…HbygjX
1—$35.8K
TNbuNmp5Ug…2hKtZo
—1$33.5K
TLczMCzQhv…pE7fLS
1—$27.5K
TZ6LoB4SCM…VJ1myo
1—$27.4K
TXAFwzfi32…mowbub
1—$27.2K
TKREqqDVnS…2q9wBi
—1$25.4K
TS9JP7nXrK…Yw6hk1
—1$20.8K
TFBwJqVAeB…9K5KS9
1—$3.5K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
1—$1.5K
TDqSquXBgU…dkhSCf
1—$999
TQQ3BckeXH…vLkGV2
—1$100

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2026-10-15 08:29 UTC OutgoingTQgmvdKSzr…ULxrex$491.3K
2026-10-14 11:34 UTC OutgoingTB8c6csX3U…Gm3DgG$250.0K
2026-10-14 10:27 UTC OutgoingTChqVBpaWf…U3149C$185.0K
2026-10-14 09:55 UTC OutgoingTQgmvdKSzr…ULxrex$187.2K
2026-10-13 14:26 UTC OutgoingTL2LP6R3zV…WekJCJ$50.0K
2026-10-13 13:57 UTC OutgoingTKREqqDVnS…2q9wBi$25.4K
2026-10-13 13:56 UTC OutgoingTNbuNmp5Ug…2hKtZo$33.5K
2026-10-13 11:24 UTC OutgoingTQgmvdKSzr…ULxrex$200.0K
2026-10-13 08:29 UTC OutgoingTBQ4kdWVnT…6DgiWp$100.0K
2026-10-12 12:40 UTC OutgoingTWnk7RoDou…ja4qXo$399.8K
2026-10-12 11:41 UTC OutgoingTWnk7RoDou…ja4qXo$200
2026-10-12 11:29 UTC OutgoingTS9JP7nXrK…Yw6hk1$20.8K
2026-10-08 16:00 UTC OutgoingTQgmvdKSzr…ULxrex$500.0K
2026-10-08 10:27 UTC OutgoingTV5KesAMjL…pV4jWh$100.0K
2026-10-08 09:43 UTC OutgoingTQQ3BckeXH…vLkGV2$100
2026-10-08 09:40 UTC OutgoingTV5KesAMjL…pV4jWh$50.0K

Balance history

Now: $0 · sample: 43

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 10:00 · 5
00
03
06
09
12
15
18
21
Mon
4
2
2
Tue
2
3
2
Wed
2
4
5
4
Thu
2
2
Fri
Sat
Sun