USDT address · TRON

TPzBKfUxV5d2D1JeNaLxBGVoo9TZBh8g1p

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$250 594
Window from pre-ban to ban: 6 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-28 21:17 UTC
Active for
1 month 14 days

USDT activity (all-time)

Incoming
$501,059
4 transactions
Outgoing
$250,465
30 transactions

Updated 04.09.2026

Event history

  1. Pre-ban$250 594
    TX 0xe1e23a876169b303c6559b9694855fa590876d19de3f49868e8787e0ff414cab
  2. Ban$250 594
    TX 0x31b4457626e3c69ff4cd1bbef8070e1baf360ece68e083c240e10303fef807d3· Block #85 959 287

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 2026-09-04, freezing $250 594 of USDT. Pre-ban submission was first observed on 2026-09-04 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $501 059, and 30 outbound transfers totalling $250 465.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-04, freezing $250 594 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?

$250 594 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 2026-07-28. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAzsQ9Gx8e…HzA8wr
1—$500.4K
TDSdHjVmkj…9VWquK
—3$63.0K
TRQdC6XUPK…zYyTVd🔍 в базе
—2$50.0K
TCGvVz1DUU…DZtyYB
—2$40.0K
TPwezUWpEG…CEEt5s
—3$27.3K
TVsi1MLVme…RDaVoU
—1$25.0K
TWewN5CbwC…1UTjPn
—1$25.0K
TRcFDKuT6G…TMwTiC
11$10.7K
TGMo4x143i…74jquG
—1$10.0K
TDii6vao7x…8xcqYx
—13$55
TTRr81XJt6…T5MVYv
—1$3.98
TVCDpE8KhS…4LaVoU
1—$1.25
TWNwg81865…tvTjPn
1—$1.25
TYMk8F3A2T…qQsSwn
—1$0.98
TVJAKzsDWy…vM5J28
—1$0.04

Поток средств

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

Transfers

32 · newest first

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

WhenTypeCounterpartyAmount
2026-09-02 13:44 UTC OutgoingTVsi1MLVme…RDaVoU$25.0K
2026-09-02 13:44 UTC OutgoingTDii6vao7x…8xcqYx$4.83
2026-09-02 13:42 UTC OutgoingTWewN5CbwC…1UTjPn$25.0K
2026-09-02 13:42 UTC OutgoingTDii6vao7x…8xcqYx$4.48
2026-08-29 17:46 UTC OutgoingTDSdHjVmkj…9VWquK$21.0K
2026-08-29 17:46 UTC OutgoingTDii6vao7x…8xcqYx$3.46
2026-08-21 16:48 UTC OutgoingTCGvVz1DUU…DZtyYB$25.0K
2026-08-21 16:48 UTC OutgoingTDii6vao7x…8xcqYx$3.48
2026-08-21 16:39 UTC OutgoingTDSdHjVmkj…9VWquK$17.0K
2026-08-21 16:39 UTC OutgoingTDii6vao7x…8xcqYx$3.11
2026-08-18 14:43 UTC OutgoingTDSdHjVmkj…9VWquK$25.0K
2026-08-18 14:43 UTC OutgoingTDii6vao7x…8xcqYx$4.96
2026-08-18 12:49 UTC OutgoingTCGvVz1DUU…DZtyYB$15.0K
2026-08-18 12:49 UTC OutgoingTDii6vao7x…8xcqYx$4.96
2026-07-29 11:12 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2026-07-29 11:12 UTC OutgoingTDii6vao7x…8xcqYx$4.00
2026-07-29 09:37 UTC OutgoingTPwezUWpEG…CEEt5s$9.8K
2026-07-29 09:37 UTC OutgoingTDii6vao7x…8xcqYx$3.98
2026-07-29 09:26 UTC OutgoingTPwezUWpEG…CEEt5s$7.5K
2026-07-29 09:26 UTC OutgoingTDii6vao7x…8xcqYx$3.58
2026-07-29 09:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-07-29 09:26 UTC OutgoingTDii6vao7x…8xcqYx$3.80
2026-07-29 08:55 UTC OutgoingTRQdC6XUPK…zYyTVd$30.0K
2026-07-29 08:54 UTC OutgoingTRQdC6XUPK…zYyTVd$20.0K
2026-07-29 08:48 UTC OutgoingTTRr81XJt6…T5MVYv$3.98
2026-07-29 08:48 UTC OutgoingTYMk8F3A2T…qQsSwn$0.98
2026-07-29 08:48 UTC OutgoingTVJAKzsDWy…vM5J28$0.04
2026-07-29 08:47 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-07-28 22:50 UTC OutgoingTRcFDKuT6G…TMwTiC$10.0K
2026-07-28 22:50 UTC OutgoingTDii6vao7x…8xcqYx$4.84
2026-07-28 21:17 UTC OutgoingTGMo4x143i…74jquG$10.0K
2026-07-28 21:17 UTC OutgoingTDii6vao7x…8xcqYx$5.16

Balance history

Now: $250.6K · sample: 37

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 08:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
6
6
6
Thu
Fri
4
Sat
Sun