TPF4yut4vK8tHXXPFf3u3yLFKKRSYepKuc — Blacklisted USDT Address on TRON
TPF4yut4vK8tHXXPFf3u3yLFKKRSYepKuc
Frozen: 148,784.50 USDT
Blockchain
TRON
Token
USDT (TRC20)
Frozen Balance
148,784.50 USDT
Events
2
Connections to Flagged Addresses
⚠Blacklist:82 tx
🔒Restricted:135 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Funds Destroyed | 218,063.63 | Aug 11, 2025, 07:22 AM UTC |
| Banned | 148,784.50 | Dec 16, 2024, 05:14 AM UTC |
Frequently Asked Questions
Is this address blocked on USDT?
Yes, this TRON address is currently on the USDT blacklist managed by Tether. The address was blocked with a balance of 148,784.50 USDT. Transactions involving this address will be rejected by the USDT smart contract.
Can funds be withdrawn from a blacklisted USDT address?
No. When an address is added to the USDT blacklist by Tether, all USDT transfers from and to this address are blocked at the smart contract level. The funds are effectively frozen and cannot be moved.
Check any wallet for free with our Telegram bot
Open @USDTBanBot