USDT address · TRON

TPpYNLtVy6oqo6sQd19bwoKxPdHLseLEHS

✅
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
  2. Ban$369 270

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 2026-09-30, 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 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
—21$19.3M
20—$10.1M
—5$6.6M
181$6.4M
342$4.9M
—2$2.4M
6—$2.0M
14—$1.7M
—3$1.7M
—3$1.6M
—2$1.5M
—4$1.4M
4—$1.2M
TQgxyP1jDX…gfRM5V🏛 high fan-out (1500+ counterparties)
11—$1.2M
—3$1.1M
TYR4w7SWca…a6wgdK🏛 high fan-out (1500+ counterparties)
1—$1.0M
182$972.6K
22$969.2K
12—$953.9K
6—$789.0K
—2$774.8K
3—$694.4K
21$605.6K
6—$503.6K
21—$500.1K
3—$453.7K
1—$400.0K
4—$389.9K
3—$361.4K
2—$350.0K
2—$326.9K
61$297.8K
4—$241.5K
12—$241.4K
1—$227.9K
2—$220.8K
2—$218.9K
2—$213.4K
—2$210.0K
2—$205.3K
—1$188.1K
1—$176.7K
2—$166.8K
—4$153.3K
1—$150.0K
1—$150.0K
—2$150.0K
1—$131.0K
3—$125.4K
2—$118.2K

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: $369.3K · 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.