USDT address · TRON

TPbp5NZM7Y5Ntpnbvk3YxKqeoSJNurkyw9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 008
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-12 23:27 UTC
Active for
22 days

USDT activity (all-time)

Incoming
$100,000
1 transaction
Outgoing
$61,992
2 transactions

Updated 13.09.2026

Event history

  1. Pre-ban$38 008
    TX 0xc44fe6aca1a435dedcd3eeea4b5abffc6a251a1d856d4274d510ad8f67b8f936
  2. Ban$38 008
    TX 0xec340e7c32b28b0ec89374abeebbf048992a7f2ba9c6c618a8dc8156c8f93491· Block #86 211 108

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 2026-09-13, freezing $38 008 of USDT. Pre-ban submission was first observed on 2026-09-13 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $100 000, and 2 outbound transfers totalling $61 992.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-13, freezing $38 008 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?

$38 008 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 2026-09-12. 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 ≈
TYmjLUPsLT…oSS2bK
1—$100.0K
TMp4QhwbYu…QzayTt🔍 в базе
—1$62.0K
TLntW9Z59L…828ird
—1$3.00

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-09-12 17:50 UTC OutgoingTMp4QhwbYu…QzayTt$62.0K
2026-09-12 17:50 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-09-12 00:46 UTC IncomingTYmjLUPsLT…oSS2bK$100.0K

Balance history

Now: $38.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Sat 17:00 · 2
00
03
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09
12
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21
Mon
Tue
Wed
Thu
Fri
Sat
1
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