USDT address · TRON

TBfEmxaUcrTKyRWdUPY2wh5tF4oJ3yfx4N

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 161
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-07 17:44 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$23,388,293
187 transactions
Outgoing
$23,369,132
181 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$19 161
    TX 0x9b3a0e4790f5184e57407db73d5cf8e549dd1aabd6731fada2202c54535f34ab· Block #77 233 373
  2. Ban$19 161
    TX 0x0264738102b8cdd66b2f1c3527c69fd9f164d1ba7e20fb3db09fedb77edf4bbf· Block #77 238 137

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 2025-11-05, freezing $19 161 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 187 inbound transfers totalling $23M, and 181 outbound transfers totalling $23M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $19 161 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?

$19 161 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 2024-11-07. 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 · 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

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-21 14:55 UTC IncomingTC297Eiqu9…4XddKo$19.0K
2025-10-21 14:48 UTC IncomingTC297Eiqu9…4XddKo$142
2025-01-15 20:41 UTC IncomingTAudiPngi4…3Vo3vx$0.02
2025-01-15 20:33 UTC IncomingTAwjZiBiCs…YToLEy$1.00
2025-01-15 20:29 UTC IncomingTAwjZiBiCs…YToLEy$1.00
2025-01-15 20:28 UTC IncomingTYmZXvH33N…pp3DEy$1.01
2025-01-15 20:13 UTC IncomingTAvZ6CPAek…pni6vx$1.00
2025-01-15 20:12 UTC IncomingTN6oW28yzG…3Vo3vx$1.01
2025-01-14 14:08 UTC IncomingTSEJ1WEWkc…hhPQwP$0.02
2025-01-14 14:04 UTC IncomingTMAt3dJsfP…Ghn56r$0.04
2025-01-14 13:16 UTC IncomingTMmaN2Rkgv…VDVqNP$999.0K
2025-01-14 13:03 UTC IncomingTMmaN2Rkgv…VDVqNP$1.0K
2025-01-14 12:43 UTC IncomingTGU36CCWno…ZQYJTh$0.09
2025-01-14 12:25 UTC IncomingTGU36CCWno…ZQYJTh$1.01
2025-01-09 16:32 UTC IncomingTTyTEw7yJk…tCK9qJ$0.03
2025-01-09 16:25 UTC IncomingTTyTEw7yJk…tCK9qJ$10
2025-01-09 16:23 UTC IncomingTDuZLYLdFV…AnKhBj$3.0M
2025-01-09 16:21 UTC IncomingTDuZLYLdFV…AnKhBj$100
2025-01-09 15:41 UTC IncomingTMAt3dJsfP…Ghn56r$0.03
2025-01-08 19:41 UTC IncomingTSEJ1WEWkc…hhPQwP$0.03
2025-01-08 17:47 UTC IncomingTQ7ANvCdsb…CXULS4$0.02
2025-01-08 14:23 UTC IncomingTYGBY7nKYS…gu1bUH$0.02

Balance history

Now: $19.2K · 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.