USDT address · TRON

TPggXWtWrj9d4rBGi1TdwjPdzaBPsqpWft

✅
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
  2. Ban$99 242

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 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

38+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-30 09:03 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-03-14 22:58 UTC OutgoingTPwezUWpEG…CEEt5s$36
2026-03-12 11:33 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-03-12 05:00 UTC OutgoingTX6gfoscpz…v4LMiH$0
2026-03-09 07:39 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2026-03-06 23:33 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2026-03-06 19:15 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-05 07:45 UTC OutgoingTX6gfoscpz…v4LMiH$1.1579208923731618e+62B
2026-03-04 08:37 UTC OutgoingTRXHvKozuw…wvsBFo$0
2026-03-04 08:37 UTC OutgoingTEubMt2TNa…TYmtVX$0
2025-10-13 02:24 UTC OutgoingTEubMt2TNa…TYmtVX$10000000.0B
2025-09-29 15:33 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2025-09-29 14:07 UTC OutgoingTRXHvKozuw…wvsBFo$1.1579208923731618e+62B
2025-08-25 22:06 UTC OutgoingTV64h4h5oX…yLatEr$0
2025-08-24 11:19 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-08-18 09:10 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-08-18 09:04 UTC OutgoingTDe5aJyJmt…LQLUwU$0
2025-08-18 09:02 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-08-17 13:25 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-08-17 12:40 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2025-08-17 12:26 UTC OutgoingTDe5aJyJmt…LQLUwU$90.0K
2025-08-17 12:26 UTC OutgoingTDe5aJyJmt…LQLUwU$1.1579208923731618e+62B
2025-07-03 23:51 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-07-03 23:36 UTC OutgoingTPwezUWpEG…CEEt5s$99.0K
2025-03-19 09:48 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-03-19 09:46 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-23 07:28 UTC OutgoingTPwezUWpEG…CEEt5s$200
2024-12-12 12:43 UTC OutgoingTVmBe5VPgF…Pu2Wh6$2.8K
2024-12-12 10:27 UTC OutgoingTVmBe5VPgF…Pu2Wh6$3.2K
2024-12-12 06:10 UTC OutgoingTMtUj2BP9P…EXYTBa$2.9K
2024-12-11 09:17 UTC OutgoingTVmBe5VPgF…Pu2Wh6$2.8K
2024-12-11 03:23 UTC OutgoingTVmBe5VPgF…Pu2Wh6$2.0K
2024-12-11 02:35 UTC OutgoingTVmBe5VPgF…Pu2Wh6$4.1K
2024-12-09 13:20 UTC OutgoingTU4BnzV9Hg…aZtsue$2.0K
2024-12-09 05:22 UTC OutgoingTRpWYXSMmr…TkQ7m7$2.2K
2024-12-09 03:09 UTC OutgoingTAd4JnMXqb…o9Bny8$4.0K
2024-12-08 15:38 UTC OutgoingTHVfWY4mKU…888888$200
2024-12-07 15:56 UTC OutgoingTVX4orvQHD…t54fHY$1.0K

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.