USDT address · TRON

TTPiZyHsLjAaLmmTHeic3kdiR4HmLQiEoW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$112 745
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-05 18:32 UTC
Active for
10 months 15 days

USDT activity (all-time)

Incoming
$1,763,063
67 transactions
Outgoing
$1,650,318
92 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$112 745
    TX 0x21c11458d976e573c02441b1ac0a41e334f1a1adc2ea3de8b9da857fd8df849c· Block #81 264 210
  2. Ban$112 745
    TX 0xba04513e88518f305b45fbfa7152f1314f76082c596607647db509c1ab3000fb· Block #81 265 436

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 2026-03-25, freezing $112 745 of USDT. Pre-ban submission was first observed on 2026-03-25 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $1.76M, and 92 outbound transfers totalling $1.65M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-25, freezing $112 745 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?

$112 745 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 2025-11-05. 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 · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 14:50 UTC IncomingTFfFWBFC5V…JJ9W43$40.4K
2026-03-24 14:48 UTC IncomingTFfFWBFC5V…JJ9W43$100
2026-03-22 16:22 UTC IncomingTCXNFDyLp8…j5M15j$0.97
2026-03-18 15:21 UTC IncomingTFfFWBFC5V…JJ9W43$28.3K
2026-03-15 17:20 UTC IncomingTFTXn7qBhZ…1gYusK$0.65
2026-03-12 03:24 UTC IncomingTAb1EPDR4M…1dGEWk$200.0K
2026-02-24 11:05 UTC IncomingTUsDHFr6KB…NokA2a$0.63
2026-02-15 08:51 UTC IncomingTGhp53EE9m…4pwAFr$0.79
2026-02-14 15:01 UTC IncomingTFbNgciAGm…tgdsQb$0.62
2026-02-12 09:03 UTC IncomingTFfFWBFC5V…JJ9W43$42.6K
2026-02-12 09:00 UTC IncomingTFfFWBFC5V…JJ9W43$40
2026-02-03 18:40 UTC IncomingTYYtn42R2v…YzDA1o$1.00
2026-02-01 06:21 UTC IncomingTNSTmB8gnA…ro4KKa$2.00
2026-01-31 15:31 UTC IncomingTWajB8kjNH…NA9eJa$2.10
2026-01-29 04:59 UTC IncomingTTUDcawjao…vkXNaV$20.0K

Balance history

Now: $112.7K · sample: 159

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 159

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

Peak: Sun 16:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
4
4
6
8
4
4
Wed
Thu
8
Fri
4
Sat
4
Sun
5
4
9