USDT address · TRON

TPkrZBNT6VSbSgwsZ2orNq2yUwGQjauUiH

FrozenTronscan →
✅
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
    TX 0xd6eb55a378cf1c3ec15570758734bf7a850575cd87a19dbe15634b4699b810b6
  2. Ban$1.09M
    TX 0x8fd01e3c25c8b1c64dbff12290abc923eac78e9637ffe2a1c55f5ad93a6c2ca5· Block #84 512 295

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.

Telegram channelAdd address to watchlistAbout →

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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEdKu58xNi…nhrFF2
2—$425.1K
TWcGr5hYHc…UR9Cov
1—$359.5K
TFifHrFW8J…Z2bDBc
1—$11.2K
TVmfdhpM4V…FYeykp
3—$4.96

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-13 13:02 UTC OutgoingTVmfdXswky…FYeykp$360.0K
2026-07-10 11:42 UTC OutgoingTJ1uUwnnE7…CPamz7$1.3K
2026-06-24 18:43 UTC OutgoingTVmfdXswky…FYeykp$120.0K
2026-06-24 18:42 UTC OutgoingTMo4oC6gzk…X5Re9i$110.0K
2026-06-23 09:09 UTC OutgoingTWwKRJYfRT…soAgkX$50.0K
2026-06-23 08:51 UTC OutgoingTCh51XWM9N…CAYzeo$299.3K
2026-06-23 08:48 UTC OutgoingTCh51XWM9N…CAYzeo$1.0K
2026-06-23 08:38 UTC OutgoingTJ1uUwnnE7…CPamz7$1.1K
2026-06-22 14:17 UTC OutgoingTWwKRJYfRT…soAgkX$20.0K
2026-06-20 17:12 UTC OutgoingTVmfdXswky…FYeykp$240.0K
2026-06-19 18:42 UTC OutgoingTVmfdXswky…FYeykp$120.0K
2026-06-19 14:09 UTC OutgoingTMDSEVu1XD…gZhLwL$278
2026-06-06 06:14 UTC OutgoingTFtY5WV53y…wSwScZ$3.8K
2026-06-06 05:27 UTC OutgoingTWnX1gScAC…yKbt2S$100.0K
2026-05-31 10:53 UTC OutgoingTMDSEVu1XD…gZhLwL$767
2026-05-23 17:07 UTC OutgoingTJ1uUwnnE7…CPamz7$1.3K
2026-05-19 13:21 UTC OutgoingTJ1uUwnnE7…CPamz7$3.6K
2026-05-17 12:15 UTC OutgoingTEFCLcPiY7…brgLnd$200.0K
2026-04-30 05:27 UTC OutgoingTFtY5WV53y…wSwScZ$99.0K
2026-04-20 12:52 UTC OutgoingTXWHmt6mjE…Bn3PfC$500.0K
2026-04-17 10:24 UTC OutgoingTAiFPusei4…ma21bi$184.5K
2026-04-16 16:53 UTC OutgoingTAiFPusei4…ma21bi$2.0M
2026-04-16 16:51 UTC OutgoingTAiFPusei4…ma21bi$10.0K

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

sample: 200+

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

Peak: Thu 16:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
4
7
4
Wed
5
4
Thu
4
5
4
9
4
4
Fri
6
4
9
Sat
4
6
Sun
6
5
5
6

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