USDT address · TRON

TPqSXCFtJwAwPzMNndxqvgQrTSYYCBRZTT

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$233 343
Window from pre-ban to ban: 34 h — 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$233 343
  2. Ban$233 343

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 2025-03-12, freezing $233 343 of USDT. Pre-ban submission was first observed on 2025-03-11 — a 34 h 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 2025-03-12, freezing $233 343 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?

$233 343 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 2025-03-11. 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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-12 16:51 UTC IncomingTTnLdRihxm…jfM5Xc$308.3K
2025-03-12 14:12 UTC IncomingTMW3nZt8ur…wNvv8q$1.01
2025-03-12 12:34 UTC IncomingTTnLdRihxm…jfM5Xc$205.8K
2025-03-11 15:37 UTC IncomingTTnLdRihxm…jfM5Xc$304.4K
2025-03-11 08:27 UTC IncomingTTnLdRihxm…jfM5Xc$201.1K
2025-03-10 11:00 UTC IncomingTFTWNgDBkQ…8x5jLu$310.7K
2025-03-07 16:49 UTC IncomingTFTWNgDBkQ…8x5jLu$211.1K
2025-03-07 15:08 UTC IncomingTFTWNgDBkQ…8x5jLu$319.1K
2025-03-07 14:32 UTC IncomingTFTWNgDBkQ…8x5jLu$213.2K
2025-03-06 18:14 UTC IncomingTFTWNgDBkQ…8x5jLu$335.0K
2025-03-06 15:12 UTC IncomingTFTWNgDBkQ…8x5jLu$223.7K
2025-03-06 11:41 UTC IncomingTFTWNgDBkQ…8x5jLu$342.3K
2025-03-06 10:25 UTC IncomingTFTWNgDBkQ…8x5jLu$229.4K
2025-03-05 21:21 UTC IncomingTFTWNgDBkQ…8x5jLu$334.9K
2025-03-05 20:27 UTC IncomingTFTWNgDBkQ…8x5jLu$222.3K
2025-03-05 19:29 UTC IncomingTFTWNgDBkQ…8x5jLu$332.9K
2025-03-05 14:47 UTC IncomingTFTWNgDBkQ…8x5jLu$224.0K
2025-02-26 17:19 UTC IncomingTFTWNgDBkQ…8x5jLu$323.3K
2025-02-26 15:14 UTC IncomingTFTWNgDBkQ…8x5jLu$215.6K
2025-02-26 14:59 UTC IncomingTFTWNgDBkQ…8x5jLu$322.8K
2025-02-26 09:55 UTC IncomingTFTWNgDBkQ…8x5jLu$220.3K
2025-02-24 18:14 UTC IncomingTFTWNgDBkQ…8x5jLu$347.5K
2025-02-24 13:28 UTC IncomingTFTWNgDBkQ…8x5jLu$231.2K
2025-02-24 05:38 UTC IncomingTFTWNgDBkQ…8x5jLu$348.2K
2025-02-23 08:23 UTC IncomingTFTWNgDBkQ…8x5jLu$233.3K
2025-02-19 08:28 UTC IncomingTFTWNgDBkQ…8x5jLu$350.1K
2025-02-18 21:13 UTC IncomingTFTWNgDBkQ…8x5jLu$230.5K
2025-02-18 14:24 UTC IncomingTFTWNgDBkQ…8x5jLu$345.5K
2025-02-18 13:23 UTC IncomingTFTWNgDBkQ…8x5jLu$230.6K
2025-02-13 10:43 UTC IncomingTSfZawE1N3…VRchSX$0.02

Balance history

Now: $233.3K · 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: Mon 12:00 · 13
00
03
06
09
12
15
18
21
Mon
6
6
13
9
Tue
8
10
8
Wed
6
6
Thu
Fri
Sat
Sun

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