USDT address · TRON

TBTQRyvmwABXWHySaGarRmYXzPd8mNdqQB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$63
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-09 00:16 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$6,867,186
76 transactions
Outgoing
$6,867,123
82 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$63
    TX 0xfbe3c2d78736111872afd2fc17951e8c6211ba109a0a64eefe5e527193355559· Block #52 883 885
  2. Ban$63
    TX 0xb5c351e8c8c09e076666b70b2910194d0c79620c7013d4a3cbc7b0dcbfb74c7d· Block #52 887 920

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 2023-07-13, freezing $63 of USDT. Pre-ban submission was first observed on 2023-07-13 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 76 inbound transfers totalling $6.87M, and 82 outbound transfers totalling $6.87M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-07-13, freezing $63 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?

$63 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 2023-07-09. 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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-13 09:58 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 09:58 UTC OutgoingTXSgMCUjwC…pR6F3H$151.0K
2023-07-13 09:50 UTC IncomingTXSgMx1JeF…pR6F3H$0.97
2023-07-13 09:48 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 09:48 UTC OutgoingTXSgMCUjwC…pR6F3H$96.7K
2023-07-13 09:40 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 09:40 UTC OutgoingTXSgMCUjwC…pR6F3H$227.7K
2023-07-13 09:09 UTC IncomingTDjGVv7UHu…9c5dtQ$140.7K
2023-07-13 09:06 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 09:06 UTC OutgoingTXSgMCUjwC…pR6F3H$105.7K
2023-07-13 08:57 UTC IncomingTDjGVv7UHu…9c5dtQ$179.1K
2023-07-13 08:53 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 08:52 UTC OutgoingTXSgMCUjwC…pR6F3H$265.7K
2023-07-13 08:43 UTC IncomingTDjGVv7UHu…9c5dtQ$155.0K
2023-07-13 08:42 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 08:42 UTC OutgoingTXSgMCUjwC…pR6F3H$192.3K
2023-07-13 08:36 UTC IncomingTDjGVv7UHu…9c5dtQ$163.6K
2023-07-13 08:33 UTC IncomingTDjGVv7UHu…9c5dtQ$178.8K
2023-07-13 08:24 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 08:24 UTC OutgoingTXSgMCUjwC…pR6F3H$210.7K
2023-07-13 08:22 UTC IncomingTDjGVv7UHu…9c5dtQ$163.9K
2023-07-13 08:19 UTC OutgoingTLaxMDieMo…wR6F3H$0
2023-07-13 08:19 UTC IncomingTDjGVv7UHu…9c5dtQ$165.1K
2023-07-13 08:18 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 08:18 UTC OutgoingTXSgMCUjwC…pR6F3H$263.3K
2023-07-13 08:14 UTC IncomingTDjGVv7UHu…9c5dtQ$183.6K
2023-07-13 08:11 UTC IncomingTDjGVv7UHu…9c5dtQ$183.2K
2023-07-13 05:22 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 05:21 UTC OutgoingTXSgMCUjwC…pR6F3H$243.7K
2023-07-13 05:16 UTC IncomingTYRnFHERUz…rZrfw9$190.2K
2023-07-13 04:57 UTC IncomingTXSgMx1JeF…pR6F3H$0.71
2023-07-13 04:55 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 04:55 UTC OutgoingTXSgMCUjwC…pR6F3H$71.3K
2023-07-13 04:49 UTC IncomingTYRnFHERUz…rZrfw9$119.3K
2023-07-13 04:44 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 04:44 UTC OutgoingTXSgMCUjwC…pR6F3H$138.6K
2023-07-13 04:38 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 04:30 UTC OutgoingTXSCsVoTAt…DR6F3H$0
2023-07-13 04:29 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 04:29 UTC OutgoingTXSgMCUjwC…pR6F3H$257.1K
2023-07-13 04:27 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 04:20 UTC OutgoingTXSCsVoTAt…DR6F3H$0
2023-07-13 04:19 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 04:19 UTC OutgoingTXSgMCUjwC…pR6F3H$127.1K
2023-07-13 04:07 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 04:02 UTC IncomingTXSgLKhQSV…zR6F3H$0.62
2023-07-13 04:01 UTC OutgoingTXSCsVoTAt…DR6F3H$0
2023-07-13 04:00 UTC OutgoingTXSgMx1JeF…pR6F3H$0
2023-07-13 04:00 UTC OutgoingTXSgMCUjwC…pR6F3H$188.1K
2023-07-13 03:49 UTC OutgoingTXSgMx1JeF…pR6F3H$0

Balance history

Now: $63 · sample: 158

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.