USDT address · TRON

TPXiqh115xmpgrFHfR6SbaDZWkqEVAT5gA

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
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-18 13:48 UTC
Active for
16 days

USDT activity (all-time)

Incoming
$75,192
4 transactions
Outgoing
$75,192
5 transactions

Updated 24.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x151736869a5a837e0e4fff756ab9558510bd07b4e673cfe6f739415fa0253fef
  2. Ban$0.00
    TX 0x195b9841c9ef74849058a218a6b570563f91613b6d02ff67cafbef7d919f1fc2· Block #86 528 746

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 2026-09-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $75 192, and 5 outbound transfers totalling $75 192.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, 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 2026-09-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAVvDp11ua…J6xVMf
2—$60.0K
TFteLpQKFJ…EdHD2d🔍 в базе
1—$14.9K
TX5XiRXdyz…kncpke🏛 high fan-out (1500+ counterparties)
1—$263

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-09-24 12:59 UTC OutgoingTKJFCRx1mH…LfYkbP$23.2K
2026-09-23 11:29 UTC OutgoingTFEUAsnVDA…D6ebyv$19.4K
2026-09-22 12:42 UTC OutgoingTFEUAsnVDA…D6ebyv$28.7K
2026-09-21 17:14 UTC OutgoingTFEUAsnVDA…D6ebyv$3.7K
2026-09-18 20:17 UTC OutgoingTJ4KeiGTvT…rmVkdZ$300
2026-09-18 20:17 UTC OutgoingTJ4KeiGTvT…rmVkdZ$300

Balance history

Now: $0 · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Fri 20:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
2
Fri
3
Sat
Sun