USDT address · TRON

TBpEU1tGghjo5VnQyX66HmkXhwYxqrygFh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.54M
Window from pre-ban to ban: 51 h 42 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$2.54M
  2. Ban$2.54M

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 2026-07-02, freezing $2.54M of USDT. Pre-ban submission was first observed on 2026-06-30 — a 2 d 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 2026-07-02, freezing $2.54M 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?

$2.54M 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 2026-06-30. 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

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-05 12:14 UTC IncomingTDc7XHKdAX…jFujCe$499.9K
2026-07-05 11:53 UTC IncomingTDc7XHKdAX…jFujCe$100
2026-07-04 19:58 UTC IncomingTBwyqmfcFt…x6bCGb$100
2026-06-29 02:31 UTC IncomingTAJU1bmJWs…z1Axue$14.6K
2026-06-24 14:56 UTC IncomingTEB1QbsYxW…UBGPwa$27.5K
2026-06-23 11:46 UTC IncomingTQqM8JTupQ…Cq6KWv$152.0K
2026-06-23 11:15 UTC IncomingTQqM8JTupQ…Cq6KWv$200.0K
2026-06-23 08:56 UTC IncomingTEB1QbsYxW…UBGPwa$30.0K
2026-06-22 10:59 UTC IncomingTEB1QbsYxW…UBGPwa$39.9K
2026-06-22 10:28 UTC IncomingTEB1QbsYxW…UBGPwa$1.0K
2026-06-22 09:39 UTC IncomingTADs3TYgMZ…d6EJVk$10
2026-06-22 08:37 UTC IncomingTSACyoeqgC…BdEJpa$129.9K
2026-06-19 18:40 UTC IncomingTJT8J8zWpn…xCpjaR$2.0K

Balance history

Now: $2.5M · 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.