USDT address · TRON

TBgbVafgY7WvKQnLvWGkgmPhrH8xd4ygGV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-14 14:08 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$313,001
17 transactions
Outgoing
$233,001
33 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$80 000
    TX 0xc83e1ef71d8c47064adde22f5b1642d10634d9166ef164132412ea4dbd66621a· Block #74 670 475
  2. Ban$80 000
    TX 0x07542200b4290e0e06d88c25bb771ce93d94cdedc058f87c1a94434d2a9daffc· Block #74 673 678

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 2025-08-08, freezing $80 000 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $313 001, and 33 outbound transfers totalling $233 001.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $80 000 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?

$80 000 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 2024-06-14. 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 · 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-17 19:57 UTC IncomingTY9KR2qoJi…mnoR66$70.0K
2025-05-17 19:56 UTC IncomingTY9KR2qoJi…mnoR66$10.0K
2024-11-01 19:49 UTC IncomingTRAAZ4cRnR…dNK9Ae$33.0K
2024-09-14 19:03 UTC IncomingTPG2VMt5VN…xDtaij$0.00
2024-09-14 19:03 UTC IncomingTCnDuKuXgq…TdhRcM$0.05
2024-09-14 19:03 UTC IncomingTMVqhBj5TV…N1qAdy$0.05
2024-09-14 19:00 UTC IncomingTLdXHV5foh…6o2onP$0.05
2024-09-14 18:59 UTC IncomingTEdcMGvtQh…TdhRcM$0.05
2024-09-14 18:58 UTC IncomingTR8hUSLVe2…N1qAdy$0.05
2024-09-10 05:18 UTC IncomingTPJ5KzVnr8…45qbD4$0.05
2024-09-08 10:47 UTC IncomingTRAAZ4cRnR…dNK9Ae$90.0K
2024-09-08 10:46 UTC IncomingTRAAZ4cRnR…dNK9Ae$10.0K
2024-08-25 10:04 UTC IncomingTDChbPc5pk…BDnnvY$0.00
2024-08-03 05:02 UTC IncomingTZGBQBjc3x…GbfNn5$0.01
2024-08-03 04:43 UTC IncomingTRAAZ4cRnR…dNK9Ae$90.0K
2024-08-03 04:43 UTC IncomingTRAAZ4cRnR…dNK9Ae$10.0K
2024-08-03 04:41 UTC IncomingTRAAZ4cRnR…dNK9Ae$1.00

Balance history

Now: $80.0K · sample: 50

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.