USDT address · TRON

TPdJHh3vk86pBNuFHKwC4axHiPrtHJ284Q

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 002
Window from pre-ban to ban: 7 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-18 10:52 UTC
Active for
6 months 9 days

USDT activity (all-time)

Incoming
$173,912
10 transactions
Outgoing
$23,910
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$150 002
  2. Ban$150 002

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-22, freezing $150 002 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $173 912, and 11 outbound transfers totalling $23 910.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
11$150.1K
6$23.5K
1$300
3$41

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: $150.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Mon 15:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
4
3
Fri
Sat
2
Sun