USDT address · TRON

TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$3.05M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2.94M
    TX 0x6a921a4df061e35b46e6d9ce3d79d503f7b0117f11ed190675684cf752c008c6
  2. Ban$2.94M
    TX 0xd25e07fe73bed196abf26ddf1985df64c070fdd4f96d7f27358a35ebf25eca87· Block #82 926 929
  3. Pre-ban$3.05M
    TX 0xfcda00c6f394360b231348dddedf1b5b830b25a2790edcd65bc212486075c569
  4. Ban$3.05M
    TX 0xbc3c90c40d56eb8f0fa1bf798a7aa3df0b810ee68e893ae1cbf3b02119601842· Block #86 454 884
  5. Unban$3.05M
    TX 0xe8e0789d16ada5c956b4ff457087b153a3ad66e7f103cf2e995c3d9cdcbb7ccf· Block #86 454 965

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-09-22 but has not yet executed. Pre-ban balance: $3.05M of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-09-22 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $3.05M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2026-05-22. 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.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-06 21:51 UTC IncomingTJwXYQpGP8…iXJVGL$2.00
2026-09-22 02:50 UTC OutgoingTHY3HD3Xgw…xY8CHA$3.1M
2026-09-22 02:49 UTC IncomingTBq6sW5vqZ…xY8CHA$1.02
2026-09-22 02:48 UTC OutgoingTHY3HD3Xgw…xY8CHA$1.0K
2026-05-25 14:00 UTC IncomingTYYFjbpc6A…zxASQE$48.3K
2026-05-23 05:05 UTC IncomingTTL7cgmX6c…3VQ58a$57.8K
2026-05-23 04:13 UTC IncomingTTL7cgmX6c…3VQ58a$10
2026-05-22 09:06 UTC OutgoingTJbxgjUYMc…6HCatY$50.9K
2026-05-22 09:03 UTC OutgoingTRiLkkXh64…eCpPwE$35.0K
2026-05-22 08:07 UTC OutgoingTETfTkdjY3…QR8tcx$11.8K
2026-05-22 07:41 UTC OutgoingTUjk7rSr7E…pKJxna$12.8K
2026-05-22 07:29 UTC OutgoingTETfTkdjY3…QR8tcx$20
2026-05-22 05:09 UTC IncomingTTBLtHko6m…HiwGPN$12.9K
2026-05-21 09:32 UTC OutgoingTMAwHKK2p8…wREZUC$15.1K
2026-05-21 08:13 UTC IncomingTYqubHNtGw…zsJaN8$13.6K
2026-05-21 08:01 UTC OutgoingTUKRxfPAMc…mRyxWW$146.9K
2026-05-21 07:37 UTC OutgoingTUKRxfPAMc…mRyxWW$100
2026-05-21 07:10 UTC OutgoingTN58utHgPt…RtbLwH$70.2K
2026-05-21 07:01 UTC IncomingTPe64pQrxD…Ednvib$2.00
2026-05-21 07:00 UTC OutgoingTPe6Hj1X5b…Ednvib$20.0K
2026-05-21 06:51 UTC OutgoingTJLq4JmJmw…b9cVXU$7.0K
2026-05-21 06:15 UTC IncomingTAR41SeRAe…vv6V9s$70.4K
2026-05-21 05:54 UTC IncomingTXnh5n3LEq…Wy4mzh$25.8K
2026-05-21 05:38 UTC IncomingTC4AnuUbxr…icWYzv$4.7K
2026-05-20 06:17 UTC IncomingTVFVXGnxAq…kHGRyW$308.0K
2026-05-20 05:57 UTC OutgoingTJbxgjUYMc…6HCatY$20.0K
2026-05-20 05:28 UTC OutgoingTJLq4JmJmw…b9cVXU$4.3K
2026-05-20 04:09 UTC OutgoingTLtTBJsXyN…jt5TYC$301.1K
2026-05-20 03:44 UTC OutgoingTJbxgjUYMc…6HCatY$10.0K
2026-05-20 03:43 UTC IncomingTGeFbo7LZL…QCK6ks$500.0K
2026-05-20 03:17 UTC IncomingTYQyRrxY6x…VGivut$30.1K
2026-05-20 02:41 UTC OutgoingTKLzHjv5b1…TwT6kZ$129.4K
2026-05-20 02:31 UTC OutgoingTKLzHjv5b1…TwT6kZ$112
2026-05-19 16:41 UTC OutgoingTYbGW7oXuy…ND1YoF$11.5K
2026-05-19 15:15 UTC IncomingTX9ZbdNDKF…42EXAY$2.0M
2026-05-19 14:43 UTC IncomingTC4AnuUbxr…icWYzv$135.0K
2026-05-19 14:42 UTC IncomingTUxWatGrh1…uDyCYJ$19.1K
2026-05-19 11:37 UTC IncomingTC4AnuUbxr…icWYzv$322.7K
2026-05-19 11:04 UTC OutgoingTBwGNA9mur…6veBw5$45.0K
2026-05-19 05:10 UTC IncomingTYYi81Ya5w…WwafGT$102.4K
2026-05-19 04:56 UTC IncomingTJrCh3E7Zn…niwcJj$4.0K
2026-05-19 04:48 UTC OutgoingTLtTBJsXyN…jt5TYC$100.3K
2026-05-19 04:37 UTC IncomingTJrCh3E7Zn…niwcJj$10
2026-05-19 04:02 UTC OutgoingTNTnh8NES8…u5yMbo$2.6M
2026-05-19 04:00 UTC IncomingTNTnh9wNJS…u5yMbo$1.03
2026-05-19 03:59 UTC OutgoingTNTnh8NES8…u5yMbo$103
2026-05-19 02:43 UTC IncomingTA9F6RMTNU…oavwAk$25.9K
2026-05-18 10:53 UTC IncomingTWKjFADAmX…RTRAkM$410.0K
2026-05-18 10:52 UTC IncomingTBhVr6bwDu…Bjiege$2.1M
2026-05-18 10:48 UTC IncomingTBhVr6bwDu…Bjiege$100

Balance history

Now: $3.1M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 07:00 · 14
00
03
06
09
12
15
18
21
Mon
6
9
8
9
12
Tue
7
6
6
Wed
7
Thu
14
9
6
Fri
6
6
Sat
Sun

Very active address — pattern based on the last 200 transactions.