USDT address · TRON

TPvCP91H6yQPtfrh8cvTPEYySE1aYYArDg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 011
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-06 19:56 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$6,814,208
392 transactions
Outgoing
$6,811,197
419 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$3 011
    TX 0x4566b64587ac2034d2a8353a84595cdec84db719de756a59bddfe956dede73b9· Block #67 588 781
  2. Ban$3 011
    TX 0x12f59cf1dc6ce2e651e181346888946023066ea40adbd2da3006a11858476265· Block #67 589 224

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 2024-12-05, freezing $3 011 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 392 inbound transfers totalling $6.81M, and 419 outbound transfers totalling $6.81M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $3 011 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?

$3 011 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 2023-02-06. 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

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
2024-12-09 17:34 UTC IncomingTKxKKWmhmG…jsLLkm$5.00
2024-12-09 17:32 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-09 16:54 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-09 16:47 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-12-09 09:28 UTC IncomingTMvucNjSCx…9Zv4re$3.0K
2024-11-22 12:47 UTC OutgoingTD1QT4N74d…QJCVKS$2.0K
2024-11-22 12:43 UTC OutgoingTD1QT4N74d…QJCVKS$2.00
2024-11-22 12:42 UTC OutgoingTNPDHsbNai…hpAoer$3.0K
2024-11-22 12:39 UTC OutgoingTNPDHsbNai…hpAoer$2.00
2024-11-22 12:38 UTC OutgoingTP2PzdASXH…A7QvD4$6.4K
2024-11-22 09:08 UTC OutgoingTKqJtHjr7P…HfwF2U$55.0K
2024-11-22 09:06 UTC IncomingTKpFtFbFNz…HfwF2U$0.02
2024-11-22 09:06 UTC OutgoingTKpFtFbFNz…HfwF2U$0
2024-11-22 09:06 UTC OutgoingTKqJtHjr7P…HfwF2U$2.00
2024-11-21 21:36 UTC IncomingTT7WSGntWb…MVXU1c$50.0K
2024-11-21 20:56 UTC IncomingTX5UcLbdmL…gmGQxh$0.03
2024-11-21 20:55 UTC IncomingTFiNhkQXY7…6v27pa$16.3K
2024-11-21 20:09 UTC IncomingTFiNhkQXY7…6v27pa$1.05
2024-11-21 13:24 UTC OutgoingTX5V6p7ipa…gmGQxh$3.0K
2024-11-19 12:35 UTC OutgoingTX5V6p7ipa…gmGQxh$580
2024-11-18 17:13 UTC OutgoingTHBpfumFZ4…bJFskF$23
2024-11-16 16:06 UTC IncomingTX5UcLbdmL…gmGQxh$0.04
2024-11-16 16:06 UTC IncomingTFiNhkQXY7…6v27pa$3.7K
2024-11-16 16:04 UTC IncomingTFiNhkQXY7…6v27pa$1.05
2024-11-15 22:13 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-15 22:11 UTC OutgoingTMvucNjSCx…9Zv4re$270
2024-11-15 22:08 UTC OutgoingTX5V6p7ipa…gmGQxh$1.1K
2024-11-15 22:06 UTC OutgoingTMvucNjSCx…9Zv4re$38.0K
2024-11-15 21:42 UTC IncomingTFiNhkQXY7…6v27pa$17.4K
2024-11-15 20:50 UTC IncomingTFiNhkQXY7…6v27pa$1.00
2024-11-15 14:03 UTC IncomingTX5V6p7ipa…gmGQxh$11.8K
2024-11-14 14:55 UTC OutgoingTThT4DLRse…shktCG$5.0K
2024-11-14 14:20 UTC OutgoingTThT4DLRse…shktCG$50
2024-11-13 12:33 UTC OutgoingTQtDMyY6wk…CFry17$190.0K
2024-11-13 12:23 UTC IncomingTQNGw8rsTR…CFry17$0.03
2024-11-13 12:23 UTC OutgoingTQtDMyY6wk…CFry17$3.00
2024-11-13 12:12 UTC IncomingTQQeZmH1ZU…TGxDK9$205.0K
2024-11-08 16:22 UTC OutgoingTX5V6p7ipa…gmGQxh$1.2K
2024-11-08 16:13 UTC OutgoingTQniHsp8h8…awWasK$800
2024-11-08 08:49 UTC IncomingTThT4DLRse…shktCG$2.3K
2024-10-28 09:45 UTC OutgoingTX5V6p7ipa…gmGQxh$190
2024-10-22 17:34 UTC OutgoingTDpjBy7SJW…7KSw6Z$31
2024-10-20 18:48 UTC OutgoingTQniHsp8h8…awWasK$500
2024-10-20 17:18 UTC IncomingTDgTKJ7hGT…cgtDY5$0.02
2024-10-20 17:17 UTC OutgoingTDWrfXQSP4…cgtDY5$19.0K
2024-10-20 17:14 UTC IncomingTThT4DLRse…shktCG$19.6K
2024-10-20 16:53 UTC IncomingTThT4DLRse…shktCG$105
2024-10-20 12:30 UTC OutgoingTDWrfXQSP4…cgtDY5$3.00
2024-09-28 21:05 UTC OutgoingTKxKKWmhmG…jsLLkm$180
2024-09-28 12:35 UTC OutgoingTWMJ82SXRz…AQ8nV4$6.0K

Balance history

Now: $3.0K · 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: Fri 20:00 · 35
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
35
Sat
Sun

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