USDT address · TRON

TBGD4RQbiz9VUBxfDWi6D4KayYHjd9j2mn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 1 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-04 03:53 UTC
Active for
15 days

USDT activity (all-time)

Incoming
$1,000,006
3 transactions
Outgoing
$0
0 transactions

Updated 08.10.2026

Event history

  1. Pre-ban$1.00M
    TX 0xacbc729c0877cc8da316726f5a697529f4986cb6ebb928c0ff3a9111811aa693· Block #86 935 096
  2. Ban$1.00M
    TX 0xdfbae03d30d81d9f75bb158bebeae008aaf984473223a9dc0ccaf3239092c7e9· Block #86 936 800

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-10-08, freezing $1.00M of USDT. Pre-ban submission was first observed on 2026-10-08 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.00M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-08, freezing $1.00M 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?

$1.00M 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 2026-10-04. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVR4jKuc16…7rKxEK
3—$1.0M

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-10-06 18:23 UTC IncomingTVR4jKuc16…7rKxEK$500.0K
2026-10-06 18:18 UTC IncomingTVR4jKuc16…7rKxEK$500.0K
2026-10-06 18:12 UTC IncomingTVR4jKuc16…7rKxEK$30

Balance history

Now: $1.0M · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 18:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
Fri
Sat
Sun