USDT address · TRON

TBGUxvei3VypstFG8cp26R9J7nx7svPNK3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14M
Window from pre-ban to ban: 16 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-08 19:17 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$30,400,378
24 transactions
Outgoing
$16,200,002
16 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$14M
    TX 0xc145f316168b56848b2ff652f072e9c6eca09208f30364b8fdee038f6fb7306f· Block #65 981 775
  2. Ban$14M
    TX 0x5baea96f0fe85bf1788fbeacd594e703080bb98239327ce43ec703af38e40055· Block #66 001 262

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 2024-10-11, freezing $14M of USDT. Pre-ban submission was first observed on 2024-10-10 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $30M, and 16 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-11, freezing $14M 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?

$14M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-10-08. 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 + исходящие · 30 дней · с миксерами.

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

41 · newest first

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

WhenTypeCounterpartyAmount
2025-06-23 12:59 UTC IncomingTPwezUWpEG…CEEt5s$20
2025-06-09 16:33 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-10-12 17:40 UTC IncomingTX9J3Yhx9K…6v3ovK$1.00
2024-10-12 17:39 UTC IncomingTX9J3Yhx9K…6v3ovK$5.00
2024-10-11 17:20 UTC IncomingTEUr8BQfKQ…CpchHd$150
2024-10-11 13:49 UTC IncomingTZ1d8yFebo…BCqRXy$100
2024-10-11 13:15 UTC IncomingTMpccn32p6…NepHN5$100
2024-10-10 22:03 UTC OutgoingTEUr8BQfKQ…CpchHd$799.2K
2024-10-10 22:02 UTC OutgoingTEUr8BQfKQ…CpchHd$800
2024-10-10 11:27 UTC IncomingTPskaWxJAT…wqhTL7$2.3M
2024-10-10 11:26 UTC IncomingTPskaWxJAT…wqhTL7$2.8M
2024-10-10 11:22 UTC IncomingTPskaWxJAT…wqhTL7$2.5M
2024-10-10 11:21 UTC IncomingTPskaWxJAT…wqhTL7$2.2M
2024-10-10 11:17 UTC IncomingTPskaWxJAT…wqhTL7$2.8M
2024-10-10 11:17 UTC IncomingTPskaWxJAT…wqhTL7$2.5M
2024-10-10 11:09 UTC IncomingTPskaWxJAT…wqhTL7$100
2024-10-09 15:39 UTC OutgoingTH9cuNSiYq…Yq9xtC$0
2024-10-09 15:37 UTC OutgoingTHYV6tTd7d…Dq9xtC$1.5M
2024-10-09 15:36 UTC OutgoingTHYV6tTd7d…Dq9xtC$3.0M
2024-10-09 15:36 UTC OutgoingTHYV6tTd7d…Dq9xtC$3.0M
2024-10-09 15:34 UTC OutgoingTHYV6tTd7d…Dq9xtC$3.0M
2024-10-09 15:34 UTC OutgoingTHYV6tTd7d…Dq9xtC$3.0M
2024-10-09 15:33 UTC OutgoingTHYV6tTd7d…Dq9xtC$300
2024-10-09 14:50 UTC IncomingTAmkBUzb5m…J5jfDn$0.00
2024-10-09 14:48 UTC IncomingTATode6PUA…J5jfDn$0.01
2024-10-09 14:48 UTC IncomingTAmkBUzb5m…J5jfDn$1.33
2024-10-09 14:48 UTC OutgoingTAmkBUzb5m…J5jfDn$0
2024-10-09 14:47 UTC OutgoingTAmkBUzb5m…J5jfDn$0
2024-10-09 14:46 UTC OutgoingTATpFH6Ddk…n5jfDn$0
2024-10-09 14:46 UTC OutgoingTATpFouJKg…J5jfDn$1.3M
2024-10-08 20:20 UTC IncomingTAmkBUzb5m…J5jfDn$0.50
2024-10-08 20:20 UTC OutgoingTAmkBUzb5m…J5jfDn$0
2024-10-08 20:19 UTC OutgoingTATpFouJKg…J5jfDn$500.0K
2024-10-08 19:18 UTC OutgoingTATpFouJKg…J5jfDn$30.0K
2024-10-08 13:07 UTC IncomingTPskaWxJAT…wqhTL7$2.5M
2024-10-08 13:06 UTC IncomingTPskaWxJAT…wqhTL7$3.0M
2024-10-08 12:49 UTC IncomingTPskaWxJAT…wqhTL7$2.5M
2024-10-08 12:49 UTC IncomingTPskaWxJAT…wqhTL7$2.2M
2024-10-08 12:39 UTC IncomingTPskaWxJAT…wqhTL7$2.8M
2024-10-08 12:38 UTC IncomingTPskaWxJAT…wqhTL7$2.5M
2024-10-08 11:43 UTC IncomingTPskaWxJAT…wqhTL7$100

Balance history

Now: $14.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.