USDT address · TRON

TPUXXocKxpjSzkcRJBAhbV2fBhwKU7LEcM

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$131 391

Current balance

querying the blockchain…

Address age

First transaction
2024-01-11 14:20 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$526,639
36 transactions
Outgoing
$526,639
51 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$131 391
    TX 0x2cdfd91a5e5a4ddf37c06e4b79e80a2246b9c2a723f680d94d29a24683e0d777· Block #81 441 598
  2. Ban$131 391
    TX 0x6a4f86c053b99c3fa7499c08aae4eaf40dccda58089e0eae358f5c53671bbaeb· Block #81 441 622
  3. Unban$131 391
    TX 0x7cce86b2a4d690e9c002f5f75400133b054f75b060ad0fc25a7a333845460739· Block #82 706 382

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-31 but has not yet executed. Pre-ban balance: $131 391 of USDT.

Lifetime USDT flow on this address: 36 inbound transfers totalling $526 639, and 51 outbound transfers totalling $526 639.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-31 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $131 391 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2024-01-11. 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 · 30 дней · с миксерами.

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

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-25 19:29 UTC IncomingTYjNtzkpT3…F39Yyf$95.0K
2026-01-14 21:30 UTC IncomingTPE4PdLVAu…JBocHc$1.00
2025-09-27 19:30 UTC IncomingTYjNtzkpT3…F39Yyf$10.0K
2025-09-26 19:28 UTC IncomingTCSe2zrh5v…KP2Dmo$0.65
2025-09-23 03:29 UTC IncomingTYjNtzkpT3…F39Yyf$20.0K
2025-09-23 03:25 UTC IncomingTYjNtzkpT3…F39Yyf$30.0K
2025-08-14 14:32 UTC IncomingTYjNtpUuJR…F39Yyf$1.00
2025-08-14 14:18 UTC IncomingTYjNWnXp1z…139Yyf$1.05
2025-06-16 12:56 UTC IncomingTYjNtzkpT3…F39Yyf$160.0K
2025-06-05 09:52 UTC IncomingTYjNtzkpT3…F39Yyf$1.0K
2025-06-05 09:49 UTC IncomingTYjNtzkpT3…F39Yyf$40.0K
2025-04-29 17:18 UTC IncomingTYjNtzkpT3…F39Yyf$35.0K
2025-04-16 21:40 UTC IncomingTGdtYYLnfQ…oDGCKK$0.06
2025-04-16 21:39 UTC IncomingTYjNtzkpT3…F39Yyf$25.0K
2025-01-16 19:40 UTC IncomingTGdtYYLnfQ…oDGCKK$0.06

Balance history

Now: $131.4K · sample: 91

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.