USDT address · TRON

TPWKoS52QYVKe8oWy3PoTxm4YiMdhJhLTi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$200
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-15 01:00 UTC
Active for
0 months 30 days

USDT activity (all-time)

Incoming
$4,880,200
17 transactions
Outgoing
$4,880,000
13 transactions

Updated 13.08.2026

Event history

  1. Pre-ban$200
    TX 0xbbdbbba5d09c024d597fdfbf4ff6eac15dc99e14e32270b941f08b9d37b642d8
  2. Ban$200
    TX 0xf9c4bfac7e1c5059f3e6bcf3004197f6c35445f57a6f49c2f9df062c24128e4b· Block #85 318 171

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 2026-08-13, freezing $200 of USDT. Pre-ban submission was first observed on 2026-08-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $4.88M, and 13 outbound transfers totalling $4.88M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-13, freezing $200 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?

$200 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 2026-07-15. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THbBKbeZtk…p8Tg3R🔍 в базе
—4$1.7M
TLLz5vP7UF…R1CqAf🔍 в базе
4—$1.7M
TJF6TUkxRz…1c4MFi
—4$1.4M
TZ6kCJa4Ap…5T7kf3
4—$1.0M
TR2EZ3MGQy…HJTBKB
4—$900.0K
TRHE7iMRPp…NaWnbe🔍 в базе
—2$900.0K
TNa5oJL9ur…mm8x5P
—2$730.0K
TQCDRpyAAw…rxPWdo
2—$505.0K
TPFG7YsD7D…Js17KG
1—$400.0K
TRW5LgMHwR…87xT8h
1—$350.0K
TJh2vhXJ9m…Esyzmk
—1$100.0K
TCPtqsHbQM…wFmQo6
1—$200

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-08-12 19:43 UTC IncomingTCPtqsHbQM…wFmQo6$200
2026-08-08 19:10 UTC OutgoingTHbBKbeZtk…p8Tg3R$500.0K
2026-08-08 02:05 UTC IncomingTLLz5vP7UF…R1CqAf$500.0K
2026-08-03 18:38 UTC OutgoingTHbBKbeZtk…p8Tg3R$400.0K
2026-08-03 01:34 UTC IncomingTPFG7YsD7D…Js17KG$400.0K
2026-07-31 05:17 UTC OutgoingTHbBKbeZtk…p8Tg3R$300.0K
2026-07-31 04:04 UTC OutgoingTHbBKbeZtk…p8Tg3R$500.0K
2026-07-31 04:03 UTC OutgoingTJh2vhXJ9m…Esyzmk$100.0K
2026-07-31 04:00 UTC IncomingTQCDRpyAAw…rxPWdo$400.0K
2026-07-31 00:49 UTC IncomingTLLz5vP7UF…R1CqAf$500.0K
2026-07-29 18:23 UTC OutgoingTJF6TUkxRz…1c4MFi$400.0K
2026-07-29 17:36 UTC IncomingTLLz5vP7UF…R1CqAf$295.0K
2026-07-29 17:34 UTC IncomingTQCDRpyAAw…rxPWdo$105.0K
2026-07-26 03:14 UTC OutgoingTJF6TUkxRz…1c4MFi$400.0K
2026-07-26 02:06 UTC IncomingTRW5LgMHwR…87xT8h$350.0K
2026-07-25 04:35 UTC OutgoingTJF6TUkxRz…1c4MFi$350.0K
2026-07-25 04:03 UTC IncomingTLLz5vP7UF…R1CqAf$400.0K
2026-07-22 08:52 UTC OutgoingTRHE7iMRPp…NaWnbe$400.0K
2026-07-22 03:41 UTC IncomingTZ6kCJa4Ap…5T7kf3$300.0K
2026-07-22 03:25 UTC IncomingTR2EZ3MGQy…HJTBKB$100.0K
2026-07-21 17:48 UTC OutgoingTRHE7iMRPp…NaWnbe$500.0K
2026-07-20 23:52 UTC IncomingTZ6kCJa4Ap…5T7kf3$300.0K
2026-07-20 16:02 UTC IncomingTZ6kCJa4Ap…5T7kf3$200.0K
2026-07-18 03:49 UTC OutgoingTJF6TUkxRz…1c4MFi$300.0K
2026-07-18 02:42 UTC IncomingTR2EZ3MGQy…HJTBKB$300.0K
2026-07-17 00:12 UTC OutgoingTNa5oJL9ur…mm8x5P$230.0K
2026-07-16 06:09 UTC IncomingTZ6kCJa4Ap…5T7kf3$230.0K
2026-07-15 01:01 UTC OutgoingTNa5oJL9ur…mm8x5P$500.0K
2026-07-14 21:51 UTC IncomingTR2EZ3MGQy…HJTBKB$499.9K
2026-07-14 21:21 UTC IncomingTR2EZ3MGQy…HJTBKB$100

Balance history

Now: $200 · 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.