USDT address · TRON

TBpeUdaFLNXkhMmnkPdhwjeeGxhugp33bH

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
  2. Ban$2.46M

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 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

Показаны 128 · по объёму

АдресВходящихИсходящихОбъём ≈
2$1.3M
8$328.3K
4$264.3K
1$219.3K
5$175.9K
2$173.9K
1$20.0K
1$12.3K
2$12.0K
3$11.0K
1$8.9K
1$7.4K
TKg4cY2QT9…LSifZa🔍 в базе
11$3.00
24$2.02
1$0.01
22$0.01
20$0.00
1$0.00
1$0.00
1$0.00
1$0
1$0
1$0
2$0
1$0
1$0
1$0
1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-27 04:16 UTC OutgoingTLYiTUF7UJ…wyyEXz$12.3K
2023-02-21 19:28 UTC OutgoingTKg4cyQCmB…LSifZa$0
2023-01-31 06:12 UTC OutgoingTKgTR4wowW…QSifZa$0
2023-01-31 06:12 UTC OutgoingTKgTR4wowW…QSifZa$0
2023-01-31 06:12 UTC OutgoingTKgTR4wowW…QSifZa$0
2023-01-31 06:12 UTC OutgoingTKgTR4wowW…QSifZa$0
2023-01-31 06:11 UTC OutgoingTKg4cY2QT9…LSifZa$2.00
2022-12-18 12:56 UTC OutgoingTXwDR5ZDy4…aJT5dR$0
2022-12-07 14:18 UTC OutgoingTU9LEwbeEq…B6gBUq$0
2022-12-07 14:08 UTC OutgoingTXmwULGVqk…P6gBUq$0
2022-12-07 01:21 UTC OutgoingTU9LEwbeEq…B6gBUq$0
2022-12-06 23:51 UTC OutgoingTUSSXK5MYu…56gBUq$0

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.