USDT address · TRON

TPZfqdQRe8wYV8vM6ZfpccJHF464VAyQPQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$261 347
Window from pre-ban to ban: 30 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-29 02:01 UTC
Active for
2 months 30 days

USDT activity (all-time)

Incoming
$675,145
5 transactions
Outgoing
$613,800
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$261 347
    TX 0xe8a973a081e7d137dbfa249f06d9f2b6380c9e05c66f38f75e315f3fd1fa57db
  2. Ban$61 346
    TX 0x3b6ef7071c8db966377d592a30ca3f93c5db4ab54ab6986b5e7e6da5ffd1083a· Block #82 532 466

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 2026-05-08, freezing $261 347 of USDT. Pre-ban submission was first observed on 2026-05-07 — a 30 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $675 145, and 16 outbound transfers totalling $613 800.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-08, freezing $261 347 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?

$261 347 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 2026-04-29. 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 ≈
TF3Gv7Vma9…j66vxN
—3$417.7K
TV6qw7rXXB…gXuaGu🔍 в базе
—1$52.0K
TMuX1o6mnE…9xYxDS
—1$50.6K
THr7pTmoLX…qhcXy6
—1$50.0K
TLDQzZgjpN…pkQar9
—1$30.0K
TAUowMmEJA…Z6CsZf
—1$13.5K
TLntW9Z59L…828ird
—8$9.50

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: $61.3K · 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.