USDT address · TRON

TPzKTCjgUYWstsWVK1gXX9NCFakivJmPsp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$33 067
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-18 14:16 UTC
Active for
1 month 0 days

USDT activity (all-time)

Incoming
$243,385
6 transactions
Outgoing
$210,318
2 transactions

Updated 05.10.2026

Event history

  1. Pre-ban$33 067
    TX 0x612b1579a06042f33608151cb6c4f9ac24aee37b74a89a273ef0b7324b57361a· Block #86 844 371
  2. Ban$33 067
    TX 0xd81468d4134914de2d1e684b08deeaabcf8ad0f3f24ccf1a95314edb44145b97· Block #86 844 462

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 2026-10-05, freezing $33 067 of USDT. Pre-ban submission was first observed on 2026-10-05 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $243 385, and 2 outbound transfers totalling $210 318.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-05, freezing $33 067 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?

$33 067 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 2026-09-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TF9LyeqMXL…tVdseq
5—$213.3K
TC3vtPZozy…WfUtjb
—2$210.3K
TUPAkSaNST…8STRny
1—$30.1K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-10-01 07:26 UTC OutgoingTC3vtPZozy…WfUtjb$136.3K
2026-09-21 06:14 UTC OutgoingTC3vtPZozy…WfUtjb$74.0K

Balance history

Now: $33.1K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Thu 07:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
1
Thu
2
1
Fri
1
Sat
Sun
1