USDT address · TRON

TBpeUdaFLNXkhMmnkPdhwjeeGxhugp33bH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.46M
Window from pre-ban to ban: 8 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-07 07:19 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$2,497,957
77 transactions
Outgoing
$35,302
17 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2.46M
    TX 0x50b0446543331befaaebe41fcc45ed2befa53cf7e26f282810bad4132cede409· Block #67 975 815
  2. Ban$2.46M
    TX 0x4b7574256c920e248327738c9dbc67c597cf440776e750afb3bd63176972097b· Block #67 985 739

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 2024-12-19, freezing $2.46M of USDT. Pre-ban submission was first observed on 2024-12-19 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 77 inbound transfers totalling $2.50M, and 17 outbound transfers totalling $35 302.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-19, freezing $2.46M 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?

$2.46M 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 2022-05-07. 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 · 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

38+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-25 07:45 UTC IncomingTSUo3LodCA…aYMS6u$800.0K
2024-02-18 14:13 UTC IncomingTKg416XMVT…bSifZa$0.00
2024-02-18 14:12 UTC IncomingTSUo3LodCA…aYMS6u$500.0K
2023-05-18 06:44 UTC IncomingTVxXRuprFh…YTCiJy$100.0K
2023-05-09 12:18 UTC IncomingTBSqHugRKZ…n6gBUq$0.01
2023-05-09 12:18 UTC IncomingTGjD2pCdNU…1TuTjt$0.00
2023-05-09 12:11 UTC IncomingTTsKab3whR…ZRSjuG$87.0K
2023-05-08 15:04 UTC IncomingTREWdMBaHq…iRSy1p$219.3K
2023-05-06 14:18 UTC IncomingTVxXRuprFh…YTCiJy$80.0K
2023-05-05 04:33 UTC IncomingTTsKab3whR…ZRSjuG$87.0K
2023-01-31 06:15 UTC IncomingTKg4cY2QT9…LSifZa$1.00
2023-01-31 06:12 UTC IncomingTKgTR4wowW…QSifZa$0.02
2023-01-31 06:12 UTC IncomingTKgTR4wowW…QSifZa$2.00
2023-01-06 04:26 UTC IncomingTFWDPHX7xS…pSezeU$35.8K
2022-12-26 08:11 UTC IncomingTACL3ZDS6n…FJT5dR$35.8K
2022-12-21 07:01 UTC IncomingTACL3ZDS6n…FJT5dR$35.8K
2022-12-18 12:46 UTC IncomingTSMg4T1Ldb…RJT5dR$0
2022-12-18 12:45 UTC IncomingTACL3ZDS6n…FJT5dR$34.8K
2022-12-11 10:09 UTC IncomingTFWDPHX7xS…pSezeU$34.8K
2022-12-11 09:18 UTC IncomingTACL3ZDS6n…FJT5dR$34.8K
2022-12-09 10:04 UTC IncomingTFWDPHX7xS…pSezeU$52.2K
2022-12-09 06:38 UTC IncomingTACL3ZDS6n…FJT5dR$34.8K
2022-12-07 13:48 UTC IncomingTFWDPHX7xS…pSezeU$34.8K
2022-12-04 09:59 UTC IncomingTFWDPHX7xS…pSezeU$50.0K
2022-12-04 09:29 UTC IncomingTFWDPHX7xS…pSezeU$50.0K
2022-12-04 08:41 UTC IncomingTFWDPHX7xS…pSezeU$36.9K
2022-12-02 10:14 UTC IncomingTFWDPHX7xS…pSezeU$33.8K
2022-11-26 14:29 UTC IncomingTZHFvdpErf…U7gBUq$0
2022-11-26 13:42 UTC IncomingTPJA1FGh6p…36uTjt$0
2022-11-25 05:18 UTC IncomingTZHTfXVwFk…YbgBUq$0.00
2022-11-25 05:15 UTC IncomingTPJgHMnCGa…UeuTjt$0.00
2022-11-24 05:01 UTC IncomingTZHTfXVwFk…YbgBUq$0.00
2022-11-24 04:58 UTC IncomingTPJgHMnCGa…UeuTjt$0.00
2022-11-23 04:43 UTC IncomingTZHTfXVwFk…YbgBUq$0
2022-11-23 04:41 UTC IncomingTPJgHMnCGa…UeuTjt$0.00
2022-11-22 04:18 UTC IncomingTZHTfXVwFk…YbgBUq$0.00
2022-11-22 04:06 UTC IncomingTPJgHMnCGa…UeuTjt$0.00
2022-11-21 05:29 UTC IncomingTZHTfXVwFk…YbgBUq$0.00

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.