USDT address · TRON

TBhZLD3naPTe6JHQhiZTY1Zjbf1TwLiGpD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-09 16:51 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$109,624
22 transactions
Outgoing
$109,623
70 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x86fafd05e1104bcac075b68937c11032356bcab1934417574882f2145646e9d9· Block #72 537 133
  2. Ban$1
    TX 0xdd7aaa821bdda1c87cb94ea1bff598c04add78ef3e92494c2244c5ec80965474· Block #72 537 882

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 2025-05-26, freezing $1 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $109 624, and 70 outbound transfers totalling $109 623.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $1 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?

$1 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 2024-03-09. 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.

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

37+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-26 12:05 UTC OutgoingTFieH3GSNQ…bC9bka$165
2024-03-26 08:15 UTC OutgoingTL2G5F3ynd…WRnEts$150
2024-03-25 00:43 UTC OutgoingTKDvxN5YpU…UraXm1$100
2024-03-24 13:22 UTC OutgoingTKDvxN5YpU…UraXm1$50
2024-03-24 11:46 UTC OutgoingTKDvxN5YpU…UraXm1$100
2024-03-23 22:20 UTC OutgoingTPFu2FG9sD…Tdx5Fm$50
2024-03-23 21:34 UTC OutgoingTL2G5F3ynd…WRnEts$100
2024-03-23 12:21 UTC OutgoingTL2G5F3ynd…WRnEts$100
2024-03-22 16:41 UTC OutgoingTKDvxN5YpU…UraXm1$3.1K
2024-03-22 12:33 UTC OutgoingTKDvxN5YpU…UraXm1$2.5K
2024-03-22 08:43 UTC OutgoingTKDvxN5YpU…UraXm1$300
2024-03-21 17:26 UTC OutgoingTL2G5F3ynd…WRnEts$50
2024-03-21 12:07 UTC OutgoingTKDvxN5YpU…UraXm1$650
2024-03-21 10:37 UTC OutgoingTKDvxN5YpU…UraXm1$350
2024-03-20 17:24 UTC OutgoingTL2G5F3ynd…WRnEts$250
2024-03-20 16:27 UTC OutgoingTL2G5F3ynd…WRnEts$300
2024-03-20 14:00 UTC OutgoingTL2G5F3ynd…WRnEts$100
2024-03-20 13:57 UTC OutgoingTL2G5F3ynd…WRnEts$100
2024-03-20 10:07 UTC OutgoingTKDvxN5YpU…UraXm1$300
2024-03-19 22:23 UTC OutgoingTL2G5F3ynd…WRnEts$600
2024-03-19 19:41 UTC OutgoingTMAjQ85HTT…kYd36x$110
2024-03-19 14:00 UTC OutgoingTKDvxN5YpU…UraXm1$150
2024-03-19 00:57 UTC OutgoingTNphM8Nk2y…N1AxJo$100
2024-03-18 16:50 UTC OutgoingTKDvxN5YpU…UraXm1$400
2024-03-18 15:32 UTC OutgoingTL4Mh9ff6g…DivJWy$24.0K
2024-03-18 14:42 UTC OutgoingTPrM4xULRJ…58jfQs$19.8K
2024-03-18 12:54 UTC OutgoingTThsSTCFrE…NtRTmQ$12
2024-03-17 21:28 UTC OutgoingTL4Mh9ff6g…DivJWy$6.0K
2024-03-17 20:36 UTC OutgoingTGFFshj4s3…2a76Wj$200
2024-03-17 20:31 UTC OutgoingTKDvxN5YpU…UraXm1$100
2024-03-17 19:13 UTC OutgoingTL2G5F3ynd…WRnEts$4.6K
2024-03-17 17:29 UTC OutgoingTKDvxN5YpU…UraXm1$3.0K
2024-03-17 15:12 UTC OutgoingTL2G5F3ynd…WRnEts$1.0K
2024-03-17 14:37 UTC OutgoingTPrM4xULRJ…58jfQs$200
2024-03-17 14:08 UTC OutgoingTKDvxN5YpU…UraXm1$6.0K
2024-03-17 14:07 UTC OutgoingTJw6BF5JCR…g6R7k3$2.6K
2024-03-17 13:56 UTC OutgoingTL2G5F3ynd…WRnEts$1.3K

Balance history

Now: $1.00 · sample: 92

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 92

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 16:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
2
2
Tue
2
2
2
Wed
2
2
Thu
2
3
Fri
3
2
5
Sat
2
2
Sun
2
3
3
4
3
2
3