USDT address · TRON

TPpByVwYapXJhN2YeNRwrnVyAqevQLBPY2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-22 14:35 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$29,619,732
410 transactions
Outgoing
$29,619,732
375 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6f6cbcbde1a7c3c1dca462546a93186a7f11381dabad3178f79d61764953b4c3· Block #80 849 852
  2. Ban$0.00
    TX 0x288bebf47bd6833fcea98ba83585b010a088f53ece7a25fff9dba243143af6b7· Block #80 849 853

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 2026-03-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 410 inbound transfers totalling $30M, and 375 outbound transfers totalling $30M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-11, freezing $0.00 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?

$0.00 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 2025-12-22. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-02 12:34 UTC OutgoingTRbUjhJUMP…UrXJQJ$13.3K
2026-02-02 09:48 UTC OutgoingTRbUjhJUMP…UrXJQJ$132.9K
2026-02-02 09:47 UTC OutgoingTSMk1tPnqk…ZryteL$80.0K
2026-02-02 09:03 UTC IncomingTPTY8LZwxt…dafcgm$2.76
2026-02-02 09:00 UTC OutgoingTPTYXW6GLC…dafogm$27.6K
2026-02-02 08:37 UTC OutgoingTMXkAKMuLH…RzzHyP$38.1K
2026-02-02 07:57 UTC OutgoingTM9ssvuhWR…NZqZ1G$10.8K
2026-02-02 07:42 UTC IncomingTFTWNgDBkQ…8x5jLu$10.0K
2026-02-02 07:41 UTC IncomingTKwisHLAuo…MXx7HA$1.3K
2026-02-02 07:32 UTC OutgoingTJtLAYra3F…4QM6KL$4.1K
2026-02-02 06:08 UTC OutgoingTTN3oi72gA…tG22hK$50.0K
2026-02-02 06:05 UTC IncomingTFZ6WyCYp1…yWr2cK$78.4K
2026-02-01 16:16 UTC OutgoingTRbUjhJUMP…UrXJQJ$120.9K
2026-02-01 15:09 UTC OutgoingTRbUjhJUMP…UrXJQJ$4.3K
2026-02-01 14:25 UTC IncomingTJGdHhC59j…Q1in82$391.6K
2026-02-01 14:17 UTC IncomingTJGdHhC59j…Q1in82$10
2026-02-01 13:26 UTC OutgoingTRbUjhJUMP…UrXJQJ$228.0K
2026-02-01 08:55 UTC OutgoingTJtLAYra3F…4QM6KL$3.9K
2026-01-31 22:13 UTC IncomingTFcLhjAw7Q…wP28hV$400
2026-01-31 17:59 UTC IncomingTHzpMLvNLP…x9dk6F$0.80
2026-01-31 17:57 UTC OutgoingTHzpiV8yVc…x9dk6F$80.0K
2026-01-31 16:19 UTC OutgoingTAFUCNdnfa…fisFPx$79.5K
2026-01-31 16:05 UTC OutgoingTRbUjhJUMP…UrXJQJ$91.7K
2026-01-31 13:58 UTC OutgoingTAFUCNdnfa…fisFPx$9.2K
2026-01-31 13:57 UTC OutgoingTRbUjhJUMP…UrXJQJ$53.0K
2026-01-31 13:56 UTC IncomingTWkt9RrT3m…YNC1tE$545.0K
2026-01-31 13:51 UTC IncomingTR2iuaumoS…dK8tVD$703
2026-01-31 13:14 UTC OutgoingTAFUCNdnfa…fisFPx$18.0K
2026-01-31 13:01 UTC OutgoingTSZTRbNmHQ…adCCkN$353.5K
2026-01-31 12:09 UTC IncomingTDqSquXBgU…dkhSCf$83.1K
2026-01-31 11:48 UTC OutgoingTUhq4Dj4x7…9NhFg6$36.6K
2026-01-31 11:41 UTC OutgoingTRbUjhJUMP…UrXJQJ$148.1K
2026-01-31 11:40 UTC IncomingTTwKUPdG6N…bHocpU$444.2K
2026-01-31 10:47 UTC OutgoingTM9ssvuhWR…NZqZ1G$7.9K
2026-01-31 10:33 UTC OutgoingTSZTRbNmHQ…adCCkN$1.3M
2026-01-31 10:32 UTC IncomingTTwKUPdG6N…bHocpU$1.3M
2026-01-31 10:26 UTC IncomingTTwKUPdG6N…bHocpU$100
2026-01-31 10:21 UTC OutgoingTSZTRbNmHQ…adCCkN$538.2K
2026-01-31 09:16 UTC IncomingTJ7hhYhVha…L3JSdb$82.9K
2026-01-31 09:15 UTC IncomingTU4vEruvZw…r7Pvaa$82.8K
2026-01-31 09:13 UTC IncomingTUpHuDkiCC…t8J2b9$82.8K
2026-01-31 08:52 UTC IncomingTK4ykR48cQ…g6n3gJ$82.8K
2026-01-31 08:50 UTC OutgoingTPTYXW6GLC…dafogm$24.3K
2026-01-31 08:32 UTC OutgoingTAFUCNdnfa…fisFPx$77.4K
2026-01-31 07:53 UTC OutgoingTJtLAYra3F…4QM6KL$3.9K
2026-01-31 07:27 UTC IncomingTFZ6WyCYp1…yWr2cK$78.4K
2026-01-30 17:01 UTC OutgoingTAFUCNdnfa…fisFPx$364.8K
2026-01-30 16:28 UTC IncomingTZ37buHeGw…2Rsq6D$30.0K
2026-01-30 16:14 UTC OutgoingTGdvBzLtMY…3gFYUd$200.0K
2026-01-30 15:57 UTC IncomingTGzAdfqTzf…SBXZMD$100.9K

Balance history

Now: $0 · 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.