USDT address · TRON

TPggXWtWrj9d4rBGi1TdwjPdzaBPsqpWft

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$99 242
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$99 242
    TX 0x6891ad050412ab50fec3d2c14f3a3be936cff2ba15e8fd38091ab229d5cb79e7· Block #67 792 277
  2. Ban$99 242
    TX 0x2e2ce8301ce9a1ed0463e94071fce33abc3df37f44067764be6f80d128c145c7· Block #67 793 492

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 2024-12-12, freezing $99 242 of USDT. Pre-ban submission was first observed on 2024-12-12 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-12, freezing $99 242 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?

$99 242 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 2024-12-12. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-02 08:17 UTC IncomingTQzHuDzHHB…hYZsor$599
2025-09-29 14:03 UTC IncomingTHNuyxb6SF…QFBGna$1.1K
2025-09-11 06:17 UTC IncomingTVud6AQ4nM…UyhHyV$4.00
2024-12-15 11:33 UTC IncomingTJtEg9Prtg…hkoTNr$1.4K
2024-12-14 02:01 UTC IncomingTQuFSvpct2…Z15RSa$10
2024-12-12 09:45 UTC IncomingTMtUj2BP9P…EXYTBa$1.4K
2024-12-12 05:16 UTC IncomingTUfijom96z…JWNdYH$1.4K
2024-12-12 04:22 UTC IncomingTMtUj2BP9P…EXYTBa$2.9K
2024-12-11 09:13 UTC IncomingTJtEg9Prtg…hkoTNr$7.4K
2024-12-10 05:55 UTC IncomingTWWbuxJwpp…QJzA74$3.0K
2024-12-08 10:59 UTC IncomingTUs8PsMck2…CTbgea$350
2024-12-08 04:23 UTC IncomingTDWfF4bUu1…V9Mq1B$300

Balance history

Now: $99.2K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 14:00 · 8
00
03
06
09
12
15
18
21
Mon
4
4
8
Tue
5
5
Wed
4
5
4
Thu
Fri
5
4
4
Sat
6
Sun
5
5

Very active address — pattern based on the last 200 transactions.