USDT address · TRON

TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC

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
$0.00
Window from pre-ban to ban: 3 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-21 15:32 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$226,150
31 transactions
Outgoing
$226,150
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb89720c0f7632fd24041938d034c54eab7028c07824a3e9dc077f39324bbea0c· Block #77 206 025
  2. Ban$0.00
    TX 0x1b6bf7d6b1196338269c19e066810ae3fff213e895ebc2edc74e1675cbff62e7· Block #77 210 378

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 2025-11-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $226 150, and 4 outbound transfers totalling $226 150.

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 2025-11-04, freezing $0.00 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?

$0.00 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 2024-08-21. 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: Исходящие · 1 год.

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

31 · newest first

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

WhenTypeCounterpartyAmount
2024-10-29 12:02 UTC IncomingTBvvYF4Zgs…T7VHKt$0.00
2024-08-22 08:02 UTC IncomingTPG2VMt5VN…xDtaij$0.01
2024-08-01 01:51 UTC IncomingTEPSrSYPDS…MkRGfn$4.0K
2024-07-31 10:55 UTC IncomingTEPSrSYPDS…MkRGfn$1.9K
2024-07-31 10:33 UTC IncomingTQrY8tryqs…yn4STm$3.2K
2024-07-31 10:27 UTC IncomingTAzsQ9Gx8e…HzA8wr$40
2024-07-31 08:52 UTC IncomingTEPSrSYPDS…MkRGfn$8.3K
2024-07-31 08:48 UTC IncomingTEPSrSYPDS…MkRGfn$7.0K
2024-07-31 08:36 UTC IncomingTD9FiEa8Jp…YcrwR6$5.00
2024-07-30 20:28 UTC IncomingTEPSrSYPDS…MkRGfn$1.2K
2024-07-30 09:01 UTC IncomingTEPSrSYPDS…MkRGfn$1.5K
2024-07-30 08:05 UTC IncomingTUpHuDkiCC…t8J2b9$5.00
2024-07-30 01:40 UTC IncomingTEPSrSYPDS…MkRGfn$1.9K
2024-07-29 23:45 UTC IncomingTEPSrSYPDS…MkRGfn$1.6K
2024-07-29 22:37 UTC IncomingTEPSrSYPDS…MkRGfn$1.3K
2024-07-27 03:16 UTC IncomingTEPSrSYPDS…MkRGfn$1.2K
2024-07-26 05:08 UTC IncomingTEPSrSYPDS…MkRGfn$3.8K
2024-07-13 08:40 UTC IncomingTD9FiEa8Jp…YcrwR6$134.7K
2024-07-13 08:36 UTC IncomingTD9FiEa8Jp…YcrwR6$5.00
2024-07-01 06:43 UTC IncomingTEPSrSYPDS…MkRGfn$1.4K
2024-06-25 14:32 UTC IncomingTRCUT9oS7z…xALzTm$40.1K
2024-06-25 14:05 UTC IncomingTRCUT9oS7z…xALzTm$5.00
2024-06-25 08:09 UTC IncomingTEPSrSYPDS…MkRGfn$700
2024-06-24 07:53 UTC IncomingTEPSrSYPDS…MkRGfn$1.3K
2024-06-23 11:13 UTC IncomingTEPSrSYPDS…MkRGfn$11
2024-06-23 04:56 UTC IncomingTEPSrSYPDS…MkRGfn$289
2024-06-21 12:48 UTC IncomingTEPSrSYPDS…MkRGfn$2.7K
2024-06-12 13:37 UTC IncomingTDqSquXBgU…dkhSCf$500
2024-06-12 10:48 UTC IncomingTYASr5UV6H…MUxHLS$5.9K
2024-06-12 09:51 UTC IncomingTMSwGfsxgy…mbQ3Fw$5.00
2024-06-12 04:24 UTC IncomingTEPSrSYPDS…MkRGfn$1.7K

Balance history

Now: $0 · 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.