USDT address · TRON

TPkrZBNT6VSbSgwsZ2orNq2yUwGQjauUiH

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.09M
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-15 18:01 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$32,806,290
295 transactions
Outgoing
$31,711,782
159 transactions

Updated 16.07.2026

Event history

  1. Pre-ban$1.09M
  2. Ban$1.09M

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 2026-07-16, freezing $1.09M of USDT. Pre-ban submission was first observed on 2026-07-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 295 inbound transfers totalling $33M, and 159 outbound transfers totalling $32M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-16, freezing $1.09M 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?

$1.09M 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 2025-06-15. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
913$7.9M
216$5.3M
22$4.7M
5$4.5M
19$4.2M
14$3.1M
3$3.0M
6$2.8M
52$2.3M
3$2.3M
TXWHmt6mjE…Bn3PfC🔍 в базе
2$1.5M
2$1.3M
1$1.2M
TUc8xE7ynd…mtvhtR🔍 в базе
4$972.7K
1$950.0K
13$925.0K
7$832.0K
2$800.0K
3$790.5K
2$750.0K
22$730.0K
21$704.9K
3$700.1K
21$661.6K
1$630.0K
3$622.2K
1$539.4K
1$500.0K
6$457.9K
2$457.6K
2$425.1K
2$410.0K
1$359.5K
8$308.6K
2$300.3K
7$286.8K
2$283.0K
1$260.0K
12$253.7K
2$250.0K
1$240.2K
1$230.0K
2$220.0K
1$212.0K
2$200.0K
1$200.0K
1$200.0K
1$200.0K
1$199.9K
5$196.8K

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: $1.1M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.