USDT address · TRON

TPmxLDemz4kymnruMQpcH3oasV6NKG9y9P

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.80M
Window from pre-ban to ban: 20 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$4.80M
    TX 0xd771fe22dc7fe9fe0ed553aaeb0723ab650b271025bcabe3fc3c6f5cff513cb6· Block #68 333 856
  2. Ban$4.80M
    TX 0x66f24bd0234e3ee88854c4c4afb678762809f71dc123353d7ea9b0b7531898c3· Block #68 334 264

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 2024-12-31, freezing $4.80M of USDT. Pre-ban submission was first observed on 2024-12-31 — a 20 min 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 2024-12-31, freezing $4.80M 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?

$4.80M 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 2024-12-31. 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

33+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-01 09:52 UTC IncomingTWhvNuMozN…JcwiBb$0.60
2024-02-01 09:51 UTC IncomingTWm1yQDFPW…RcwiBb$0.61
2024-02-01 09:42 UTC IncomingTWhv3XkVHY…VcwiBb$0.07
2024-01-06 08:35 UTC IncomingTQkcL8nvM8…uMbNXy$0.01
2024-01-06 08:29 UTC IncomingTXstQ15aK1…uBJcJX$0.01
2024-01-04 08:32 UTC IncomingTQk2u9DTTE…uMbNXy$0.01
2024-01-04 08:26 UTC IncomingTXsc87a3Hs…MBJcJX$0.01
2023-11-24 08:41 UTC IncomingTB7eS8Z4sv…1i6ius$0.00
2023-11-21 14:50 UTC IncomingTMfBBawScF…1i6ius$0.00
2023-11-21 14:49 UTC IncomingTBwe5CvKcn…Hi6ius$0.03
2023-10-28 11:20 UTC IncomingTJsrqfGpuE…rFL1Uy$1.4M
2023-10-28 11:11 UTC IncomingTJsrqfGpuE…rFL1Uy$100
2023-10-22 08:09 UTC IncomingTNojRN5AjJ…pLJhyV$0
2023-10-22 08:08 UTC IncomingTNo8b86oYt…RLJhyV$0.07
2023-10-22 08:08 UTC IncomingTNojRN5AjJ…pLJhyV$0.01
2023-10-20 08:22 UTC IncomingTRhUaWrBsM…SLJhyV$0.07
2023-10-20 08:21 UTC IncomingTNof6RpizV…GLJhyV$0.00
2023-10-20 08:07 UTC IncomingTRhUaWrBsM…SLJhyV$0.07
2023-10-16 09:09 UTC IncomingTJsrqfGpuE…rFL1Uy$1.6M
2023-10-16 08:46 UTC IncomingTJsrqfGpuE…rFL1Uy$100
2023-10-16 08:22 UTC IncomingTNVcPzY1Lg…QHZULP$689.6K
2023-10-16 08:06 UTC IncomingTNVcPzY1Lg…QHZULP$55
2023-10-06 09:08 UTC IncomingTNvJtdFBEu…9bkA52$0.01
2023-10-06 09:08 UTC IncomingTNvn3e9d2H…gbkA52$0.01
2023-10-04 09:08 UTC IncomingTN2mjmsBQd…wbkA52$0
2023-10-04 09:07 UTC IncomingTLuuUfJQFc…BbkA52$0.01
2023-10-04 09:07 UTC IncomingTN2mjmsBQd…wbkA52$0.01
2023-10-04 09:03 UTC IncomingTLuuUfJQFc…BbkA52$0.01
2023-10-04 09:02 UTC IncomingTLuuUfJQFc…BbkA52$32
2023-09-23 10:55 UTC IncomingTJsrqfGpuE…rFL1Uy$2.1M
2023-09-23 09:39 UTC IncomingTJsrqfGpuE…rFL1Uy$1.5M
2023-09-23 08:48 UTC IncomingTJsrqfGpuE…rFL1Uy$1.5M
2023-09-23 07:49 UTC IncomingTRo6vVNv3n…XpzjuG$0.02

Balance history

Now: $4.8M · 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: Wed 06:00 · 32
00
03
06
09
12
15
18
21
Mon
Tue
Wed
14
32
13
15
15
Thu
Fri
Sat
Sun

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