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.

Telegram channelAdd address to watchlistAbout →

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 + исходящие · 30 дней · 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-15 20:40 UTC OutgoingTAudiPngi4…3Vo3vx$0
2025-01-15 20:39 UTC OutgoingTAvHSQqwYw…3Vo3vx$203.5K
2025-01-15 20:31 UTC OutgoingTYmZXvH33N…pp3DEy$0
2025-01-15 20:31 UTC OutgoingTAw1ArtgwX…pp3DEy$100
2025-01-15 20:28 UTC OutgoingTYmZXvH33N…pp3DEy$0
2025-01-15 20:28 UTC OutgoingTAw1ArtgwX…pp3DEy$100
2025-01-15 20:12 UTC OutgoingTN6oW28yzG…3Vo3vx$0
2025-01-15 20:12 UTC OutgoingTAvHSQqwYw…3Vo3vx$100
2025-01-14 14:15 UTC OutgoingTCsy2CEB7r…W7ZCW5$2.5K
2025-01-14 14:08 UTC OutgoingTSEJ1WEWkc…hhPQwP$0
2025-01-14 14:08 UTC OutgoingTSEJLav4tb…7hPQwP$221.0K
2025-01-14 14:04 UTC OutgoingTMAt3dJsfP…Ghn56r$0
2025-01-14 14:03 UTC OutgoingTMAtu5HiiK…thn56r$450.0K
2025-01-14 14:02 UTC OutgoingTMAtu5HiiK…thn56r$454.5K
2025-01-14 12:43 UTC OutgoingTGU3CWTxkN…wQYJTh$86.8K
2025-01-14 12:25 UTC OutgoingTGU36CCWno…ZQYJTh$0
2025-01-14 12:25 UTC OutgoingTGU3CWTxkN…wQYJTh$100
2025-01-09 16:32 UTC OutgoingTTyTEw7yJk…tCK9qJ$0
2025-01-09 16:31 UTC OutgoingTTyT3szfvy…fCK9qJ$3.0M
2025-01-09 16:25 UTC OutgoingTTyTEw7yJk…tCK9qJ$0
2025-01-09 16:24 UTC OutgoingTTyT3szfvy…fCK9qJ$10
2025-01-09 15:40 UTC OutgoingTMAtu5HiiK…thn56r$27.3K
2025-01-08 19:41 UTC OutgoingTSEJ1WEWkc…hhPQwP$0
2025-01-08 19:41 UTC OutgoingTSEJLav4tb…7hPQwP$251.1K
2025-01-08 17:47 UTC OutgoingTQ7ANvCdsb…CXULS4$0
2025-01-08 17:47 UTC OutgoingTQ7AeBhhT8…5XULS4$150.4K
2025-01-08 17:29 UTC OutgoingTQ7ANvCdsb…CXULS4$0
2025-01-08 17:28 UTC OutgoingTQ7AeBhhT8…5XULS4$5.00

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.