USDT address · TRON

TBPEsqxRkLQbqcoByErENbyb2nUkqeSzLk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$515 073
Window from pre-ban to ban: 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-12 16:39 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$10,663,994
39 transactions
Outgoing
$10,148,921
19 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$515 073
    TX 0xb9b869653c87188092bfdf121049a61e5cbebe31f0d39640fb5c2560cb30791d· Block #75 816 396
  2. Ban$515 073
    TX 0x6dc25b219f59534a834a464f326b1d3b1746e412e329817a04fc910c7e4a70a3· Block #75 817 082

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 2025-09-17, freezing $515 073 of USDT. Pre-ban submission was first observed on 2025-09-17 — a 34 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $11M, and 19 outbound transfers totalling $10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-17, freezing $515 073 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?

$515 073 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 2025-06-12. 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.

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

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-17 04:35 UTC OutgoingTP9audxQXT…akXNXg$1.5M
2025-09-17 04:33 UTC OutgoingTP9audxQXT…akXNXg$21.0K
2025-09-02 05:27 UTC OutgoingTP9audxQXT…akXNXg$608.5K
2025-08-31 13:59 UTC OutgoingTL9KJqqmkq…3qF9XV$750.0K
2025-08-31 13:50 UTC OutgoingTL9KJqqmkq…3qF9XV$660.0K
2025-08-31 13:39 UTC OutgoingTL9KJqqmkq…3qF9XV$850.0K
2025-08-31 13:29 UTC OutgoingTL9KJqqmkq…3qF9XV$500.0K
2025-07-02 09:05 UTC OutgoingTL9KJqqmkq…3qF9XV$300.0K
2025-07-02 09:00 UTC OutgoingTL9KJqqmkq…3qF9XV$430.0K
2025-07-02 08:55 UTC OutgoingTL9KJqqmkq…3qF9XV$500.0K
2025-07-02 08:47 UTC OutgoingTL9KJqqmkq…3qF9XV$500.0K
2025-06-23 04:49 UTC OutgoingTP9audxQXT…akXNXg$101.4K
2025-06-23 04:45 UTC OutgoingTP9audxQXT…akXNXg$1.0M
2025-06-23 04:44 UTC OutgoingTP9audxQXT…akXNXg$14.0K
2025-06-16 12:04 UTC OutgoingTP9audxQXT…akXNXg$1.0M
2025-06-16 12:02 UTC OutgoingTP9audxQXT…akXNXg$4.0K
2025-06-13 13:17 UTC OutgoingTL9KJqqmkq…3qF9XV$350.0K

Balance history

Now: $515.1K · sample: 58

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Sun 13:00 · 11
00
03
06
09
12
15
18
21
Mon
8
5
Tue
Wed
9
7
Thu
Fri
8
Sat
Sun
11