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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLLz5vP7UF…R1CqAf🔍 в базе
4—$1.7M
TZ6kCJa4Ap…5T7kf3
4—$1.0M
TR2EZ3MGQy…HJTBKB
4—$900.0K
TQCDRpyAAw…rxPWdo
2—$505.0K
TPFG7YsD7D…Js17KG
1—$400.0K
TRW5LgMHwR…87xT8h
1—$350.0K
TCPtqsHbQM…wFmQo6
1—$200

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.