USDT address · TRON

TBgvrCucGEckdtXPZYcmeXBFm8WYhRGn95

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$427 237
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

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$427 237
  2. Ban$427 237

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-01-23, freezing $427 237 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 41 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-23, freezing $427 237 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?

$427 237 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.

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 2025-01-23. 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

41+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-24 06:15 UTC IncomingTWYW9Bv8uR…HEEHB1$18.6K
2025-01-24 05:04 UTC IncomingTXzLv3xh8T…DfQpYc$52.9K
2025-01-24 04:22 UTC IncomingTCC4rneyLN…uKcCgF$42.1K
2025-01-23 17:10 UTC IncomingTQbKWq8mnM…LARkYm$2.3K
2025-01-23 17:07 UTC IncomingTQbKWq8mnM…LARkYm$2.6K
2025-01-23 16:18 UTC IncomingTXzLv3xh8T…DfQpYc$52.9K
2025-01-23 14:23 UTC IncomingTXzLv3xh8T…DfQpYc$42.3K
2025-01-23 14:05 UTC IncomingTQbKWq8mnM…LARkYm$24.3K
2025-01-23 09:41 UTC IncomingTXzLv3xh8T…DfQpYc$52.9K
2025-01-23 09:32 UTC IncomingTWNmLoXRVr…wP2yZu$10.0K
2025-01-23 07:36 UTC IncomingTXzLv3xh8T…DfQpYc$42.3K
2025-01-23 06:25 UTC IncomingTZGgXrzXp5…Htg7DC$0.61
2025-01-23 06:25 UTC IncomingTZG4QCiqpS…Htg7DC$0.61
2025-01-23 05:21 UTC IncomingTAPvAGWpnR…8QDTGC$26.2K
2025-01-22 13:17 UTC IncomingTWnZBGc1mf…QB8Q9W$625
2025-01-22 13:08 UTC IncomingTQbKWq8mnM…LARkYm$21.1K
2025-01-22 12:40 UTC IncomingTWYW9Bv8uR…HEEHB1$16.3K
2025-01-22 10:25 UTC IncomingTXzLv3xh8T…DfQpYc$52.9K
2025-01-22 09:02 UTC IncomingTZGgXrzXp5…Htg7DC$0.62
2025-01-22 09:02 UTC IncomingTZG4QCiqpS…Htg7DC$0.62
2025-01-22 08:19 UTC IncomingTMM9xTMkb7…6Jbfxr$27.1K
2025-01-22 08:01 UTC IncomingTXzLv3xh8T…DfQpYc$42.3K
2025-01-22 07:55 UTC IncomingTWYW9Bv8uR…HEEHB1$21.8K
2025-01-22 06:14 UTC IncomingTXzLv3xh8T…DfQpYc$10.6K
2025-01-21 17:51 UTC IncomingTXzLv3xh8T…DfQpYc$21.2K
2025-01-21 17:47 UTC IncomingTMM9xTMkb7…6Jbfxr$52.2K
2025-01-21 17:14 UTC IncomingTQbKWq8mnM…LARkYm$21.1K
2025-01-21 15:29 UTC IncomingTCC4rneyLN…uKcCgF$31.6K
2025-01-21 14:19 UTC IncomingTJDENsfBJs…XnJhCe$1.9K
2025-01-21 13:13 UTC IncomingTAPvAGWpnR…8QDTGC$21.1K
2025-01-21 12:38 UTC IncomingTWYW9Bv8uR…HEEHB1$21.6K
2025-01-21 12:23 UTC IncomingTZGgXrzXp5…Htg7DC$0.61
2025-01-21 12:23 UTC IncomingTZG4QCiqpS…Htg7DC$0.61
2025-01-21 11:58 UTC IncomingTXzLv3xh8T…DfQpYc$21.2K
2025-01-21 10:41 UTC IncomingTXzLv3xh8T…DfQpYc$10.6K
2025-01-21 10:27 UTC IncomingTWYW9Bv8uR…HEEHB1$15.0K
2025-01-21 09:52 UTC IncomingTXzLv3xh8T…DfQpYc$10.6K
2025-01-21 08:51 UTC IncomingTWYW9Bv8uR…HEEHB1$14.9K
2025-01-21 08:50 UTC IncomingTXzLv3xh8T…DfQpYc$21.2K
2025-01-21 07:23 UTC IncomingTZGgXrzXp5…Htg7DC$0.69
2025-01-21 07:23 UTC IncomingTZG4QCiqpS…Htg7DC$0.69

Balance history

Now: $427.2K · 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.