USDT address · TRON

TPpYNLtVy6oqo6sQd19bwoKxPdHLseLEHS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$369 270
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-06 22:08 UTC
Active for
27 days

USDT activity (all-time)

Incoming
$39,788,442
367 transactions
Outgoing
$39,419,172
84 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$369 270
    TX 0x4623127b89aec064beb1f013e3078e91a126ec573f713a36b98228697e6a1a59
  2. Ban$369 270
    TX 0x9d450c6f1c54c2dd312c72598864f1e604de733ada9e55b5a996fe5aac7f498d· Block #86 701 916

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 2026-09-30, freezing $369 270 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 367 inbound transfers totalling $40M, and 84 outbound transfers totalling $39M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $369 270 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?

$369 270 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 2026-09-06. 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 1–35 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJFsszwPbf…DdqSBd
—21$19.3M
TX5GgC83jZ…izj3HH
—5$6.6M
TB2o7YEz8f…BN3PW8
181$6.4M
TFPz1Puehi…5h96xF
342$4.9M
TNswKBmb87…sZbFeG
—2$2.4M
TEztMez1CY…y8QXc7
—3$1.7M
TVUPgznCYj…yWGA3H
—3$1.6M
TDAqU5Gyz1…B152qT
—2$1.5M
TQkWkrJenY…YasHmX
—4$1.4M
TBuHE6AmDq…NgaASn
—3$1.1M
TAY5xr9i9D…92Ddet
182$972.6K
TFvwvrDUvy…a777mr
22$969.2K
TW5gRRMwyH…2xsq4D
—2$774.8K
TTwA7y3M72…Q6c9TQ
21$605.6K
TUYGLEQjUm…b7M1CN
61$297.8K
TTYEKbP9Pn…PWK97F
—2$210.0K
TRdogfNwae…XbcdCm
—1$188.1K
TKzT8i914U…UwrVjH
—4$153.3K
TYDw26pZ3h…mhtHF1
—2$150.0K
TAEqKEVozK…GLg4pL
—2$113.6K
TSny897yck…YMraRe
—1$88.8K
TQW9oHRYPU…1q2oSS
—1$70.0K
TBJkDfuh31…eXR1ak
—1$68.1K
THQPmytuyj…Z1kazn
—1$60.0K
TRJBQRFaj7…pTMyuF
—1$50.0K
TCRb85g1Jp…Tgm1aD
—1$40.0K
TX4uirAcEX…z43q2E
—1$39.1K
TDex9GAe7v…9S5Tcz
21$23.4K
TDAsx8YPpw…19sHAf
21$18.4K
TQdtjikRPf…PWMUAF
—1$16.0K
TVaMj6RYo7…oCbQGQ
—1$3.6K
TBjRp8xvKW…3cmkYY
—1$3.0K
TGqBHovPPN…vF43AE
11$2.0K
TEpVJ9kpQA…WF97oZ
—1$1.0K
TDii6vao7x…8xcqYx
—5$18

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-30 11:54 UTC OutgoingTEpVJ9kpQA…WF97oZ$1.0K
2026-09-30 09:43 UTC OutgoingTDex9GAe7v…9S5Tcz$11.7K
2026-09-30 09:05 UTC OutgoingTNswKBmb87…sZbFeG$1.2M
2026-09-29 20:18 UTC OutgoingTKzT8i914U…UwrVjH$50.1K
2026-09-29 19:58 UTC OutgoingTNswKBmb87…sZbFeG$1.2M
2026-09-29 15:58 UTC OutgoingTYDw26pZ3h…mhtHF1$149.5K
2026-09-29 15:52 UTC OutgoingTYDw26pZ3h…mhtHF1$500
2026-09-29 13:07 UTC OutgoingTRdogfNwae…XbcdCm$188.1K
2026-09-29 04:49 UTC OutgoingTKzT8i914U…UwrVjH$50.0K
2026-09-29 03:34 UTC OutgoingTKzT8i914U…UwrVjH$52.7K
2026-09-28 07:29 UTC OutgoingTJFsszwPbf…DdqSBd$150.0K

Balance history

Now: $369.3K · 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: Wed 15:00 · 7
00
03
06
09
12
15
18
21
Mon
4
5
3
3
6
3
Tue
4
3
3
3
3
3
4
5
3
3
Wed
3
6
4
3
3
3
7
Thu
3
3
4
6
Fri
3
4
3
6
3
Sat
Sun

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