USDT address · TRON

TPfzMDa5a4v4FNTCPjeWDMjhfzujDyWgZg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9.70M
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
2026-03-18 02:03 UTC
Active for
5 months 4 days

USDT activity (all-time)

Incoming
$11,500,018
9 transactions
Outgoing
$1,800,100
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9.70M
    TX 0xe79bda625cdca225358a1e76a14656059ea3f7cd3b9981d513ea85aeff02a7a9· Block #81 259 779
  2. Ban$9.70M
    TX 0x257e6bfefffb98a682456f04be8f1c3a6b14f9f5e9e842eb7f88ad219727fe00· Block #81 259 799

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 2026-03-25, freezing $9.70M of USDT. Pre-ban submission was first observed on 2026-03-25 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $12M, and 4 outbound transfers totalling $1.80M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-25, freezing $9.70M 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?

$9.70M 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 2026-03-18. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-04-07 09:25 UTC IncomingTA23JZxsVg…pqZRU7$1.5M
2026-03-22 03:46 UTC IncomingTW1XsVW4CM…pmQvQH$8.00
2026-03-22 03:46 UTC OutgoingTW1XAPzASN…pmQvQH$800.0K
2026-03-20 09:00 UTC IncomingTBCWB44GmG…nRioPa$4.00
2026-03-20 08:57 UTC IncomingTW1XAWLUDU…pmQvQH$6.00
2026-03-20 08:55 UTC OutgoingTBCWvR1L2q…nRioPa$400.0K
2026-03-20 08:54 UTC OutgoingTBCWvR1L2q…nRioPa$100
2026-03-20 08:53 UTC OutgoingTW1XAPzASN…pmQvQH$600.0K
2026-03-17 10:16 UTC IncomingTYUpBDHjby…QVRoi1$4.0M
2026-03-16 12:36 UTC IncomingTYUpBDHjby…QVRoi1$2.0M
2026-03-16 09:07 UTC IncomingTYUpBDHjby…QVRoi1$1.0M
2026-03-16 09:04 UTC IncomingTYUpBDHjby…QVRoi1$3.0M
2026-03-16 08:59 UTC IncomingTYUpBDHjby…QVRoi1$100

Balance history

Now: $9.7M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Fri 08:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
4
Sat
Sun
2