USDT address · TRON

TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHEIL CREDIT BANK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$349 243
Window from pre-ban to ban: 5 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-06 13:14 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$349,243
34 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$349 243
    TX 0x5402edeca73165bc841a074b3bea00b8b10c995ad0fbb674442f152eff531eb4· Block #71 788 574
  2. Ban$349 243
    TX 0xc7c43ff8d264082ca4f0526a7107bacc40faaccbbbb27217e369f7866049daf5· Block #71 794 900

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 2025-04-30, freezing $349 243 of USDT. Pre-ban submission was first observed on 2025-04-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $349 243, with no outbound USDT activity observed.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-30, freezing $349 243 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?

$349 243 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 2025-03-06. 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 · 1 год · 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

34 · newest first

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

WhenTypeCounterpartyAmount
2025-03-26 03:28 UTC IncomingTK4ykR48cQ…g6n3gJ$10.0K
2025-03-25 09:11 UTC IncomingTEPSrSYPDS…MkRGfn$7.0K
2025-03-25 08:33 UTC IncomingTEPSrSYPDS…MkRGfn$13.0K
2025-03-06 13:13 UTC IncomingTYGzAGNo5u…MGdmZy$13.3K
2025-03-06 13:11 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 13:01 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 12:58 UTC IncomingTYGzAGNo5u…MGdmZy$20.0K
2025-03-06 12:48 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 12:41 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 12:32 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 12:25 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 12:24 UTC IncomingTUb8PH9keG…UPKKC6$17.9K
2025-03-06 12:18 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 12:12 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 12:00 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 11:37 UTC IncomingTUb8PH9keG…UPKKC6$100
2025-03-06 11:28 UTC IncomingTYGzAGNo5u…MGdmZy$49.5K
2025-03-06 11:27 UTC IncomingTYGzAGNo5u…MGdmZy$500
2025-03-06 11:22 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 11:15 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 10:54 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 10:47 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 10:40 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 10:09 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 10:05 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 09:57 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 09:50 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 09:19 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 09:08 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-06 06:27 UTC IncomingTEPSrSYPDS…MkRGfn$3.0K
2025-03-06 05:53 UTC IncomingTEPSrSYPDS…MkRGfn$50
2025-03-05 23:55 UTC IncomingTEPSrSYPDS…MkRGfn$8.1K
2025-03-05 15:15 UTC IncomingTEPSrSYPDS…MkRGfn$6.8K
2025-03-05 15:11 UTC IncomingTEPSrSYPDS…MkRGfn$50

Balance history

Now: $349.2K · 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.