USDT address · TRON

TB2nmTVQWyjGBJ4ScTG7LysQ6zWiH2vsLg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$72 508

Current balance

querying the blockchain…

Address age

First transaction
2026-06-24 15:29 UTC
Active for
1 day

USDT activity (all-time)

Incoming
$204,266
1 transaction
Outgoing
$131,758
3 transactions

Updated 25.06.2026

Event history

  1. Ban$72 508
    TX 0xbfa3d4a41350b3a2c0a0c9b79f93e4d1db60c4dd8e7f507ad24012b8e7ab9232· Block #83 910 905

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 2026-06-25, freezing $72 508 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 1 inbound transfer totalling $204 266, and 3 outbound transfers totalling $131 758.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFZ4byiKdQ…GdyS95
—1$118.1K
TPewqmSBoh…j2sMHg
—1$10.0K
TLrfWNM2xs…gG73Na
—1$3.7K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-06-25 05:59 UTC OutgoingTLrfWNM2xs…gG73Na$3.7K
2026-06-25 01:41 UTC OutgoingTPewqmSBoh…j2sMHg$10.0K
2026-06-24 15:30 UTC OutgoingTFZ4byiKdQ…GdyS95$118.1K
2026-06-24 15:11 UTC IncomingTFG4wBaDQ8…zevLPt$204.3K

Balance history

Now: $72.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

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