USDT address · TRON

TBWGdzWSsQzPzPfKFW68DvaeRut45kHG8f

Name: TBWGdz…HG8f · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:57:33Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$155 550

Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-21 20:48 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $6,683,597
230 transactions
Outgoing: $6,528,047
181 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:57:33 UTC$155 550
TX 0x9cae5d59441e29a13c72b1fb1a655b1e936b6da9894a93288c9b88e552b097e6· Block #73 243 884
Ban2025-06-20 14:21:48 UTC$155 550
TX 0xb46cef8fe2034948f392fc88a1a747102718bad3582ad651302da554209cebea· Block #73 257 565

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 2025-06-20, freezing $155 550 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 230 inbound transfers totalling $6.68M, and 181 outbound transfers totalling $6.53M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $155 550 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?

$155 550 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-21. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.