USDT address · TRON

TBqZLvWEBr2dLN9JkdgCHBisr98R2Bt5Gx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$577 160
Window from pre-ban to ban: 7 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
2025-05-15 01:57 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,420,231
58 transactions
Outgoing
$843,055
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$577 160
    TX 0xd3c4d151cdbb61f438d4e708ff57a2890731e9d7f540083207eb587f1bbd04c8· Block #79 560 435
  2. Ban$577 160
    TX 0xf6ca9b70b8a2bcadd207c68a501be520d0e96a20fe7ec8a05d654c989f9c5430· Block #79 569 150

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 2026-01-25, freezing $577 160 of USDT. Pre-ban submission was first observed on 2026-01-25 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $1.42M, and 24 outbound transfers totalling $843 055.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-25, freezing $577 160 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?

$577 160 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 2025-05-15. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TMMyV844ox…bU4mSY
4—$422.6K
TXceaCktuL…UAVU7r
6—$209.2K
TMj7Uq3CXD…NHhgVj
12$202.0K
TLiLE8Eg9v…2dkgfZ
2—$189.9K
TUbQDu4DVx…ydD2hG
4—$128.1K
TBv5NKAjTH…w3wX8A
1—$57.9K
TPZeGCzUxs…o9Hvk1
2—$52.1K
TRYngfFQDb…Dn16T8
3—$50.9K
TMom7gKYsU…YBNWNQ
1—$40.0K
TNH28Logji…v9Z3Du
1—$1.4K
TPwezUWpEG…CEEt5s
24$312
TPAxSzNC4Q…bxdEVK
5—$5.05
TKbt7X6VGo…bxdEVK
4—$4.04
TAZq2xcTcq…NHhgVj
3—$3.03
THFY8P546F…NHhgVj
3—$3.03
TKbrgzWRsa…vxdEVK
1—$1.01
TSyRccr6AF…NHhgVj
1—$1.01
TDyKs8gK45…doKEtW
1—$1.00
TXELzqbBNA…bxdEVK
11$1.00
TY2HdNTSNm…Ujw625
1—$1.00
TYU6x2dbnf…Ujw625
1—$1.00

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-24 01:28 UTC IncomingTPwezUWpEG…CEEt5s$16
2026-01-27 22:34 UTC IncomingTPwezUWpEG…CEEt5s$42
2026-01-25 00:27 UTC IncomingTUbQDu4DVx…ydD2hG$10.0K
2026-01-17 01:39 UTC IncomingTUbQDu4DVx…ydD2hG$18.0K
2026-01-17 00:20 UTC IncomingTBv5NKAjTH…w3wX8A$57.9K
2026-01-17 00:18 UTC IncomingTMom7gKYsU…YBNWNQ$40.0K
2026-01-17 00:17 UTC IncomingTPZeGCzUxs…o9Hvk1$52.0K
2026-01-17 00:07 UTC IncomingTPZeGCzUxs…o9Hvk1$100
2026-01-13 02:01 UTC IncomingTLiLE8Eg9v…2dkgfZ$189.8K
2026-01-13 01:33 UTC IncomingTLiLE8Eg9v…2dkgfZ$100
2026-01-07 05:12 UTC IncomingTUbQDu4DVx…ydD2hG$100.0K
2026-01-07 05:08 UTC IncomingTUbQDu4DVx…ydD2hG$100
2026-01-05 00:42 UTC IncomingTXceaCktuL…UAVU7r$108.7K
2026-01-04 23:47 UTC IncomingTXceaCktuL…UAVU7r$100
2025-12-24 07:05 UTC IncomingTMj7Uq3CXD…NHhgVj$45
2025-12-22 21:12 UTC IncomingTDyKs8gK45…doKEtW$1.00
2025-12-18 03:51 UTC IncomingTXceaCktuL…UAVU7r$40.1K
2025-12-18 02:35 UTC IncomingTXceaCktuL…UAVU7r$100
2025-12-17 05:09 UTC IncomingTXceaCktuL…UAVU7r$60.2K
2025-12-17 02:00 UTC IncomingTXceaCktuL…UAVU7r$100
2025-09-16 00:32 UTC IncomingTSyRccr6AF…NHhgVj$1.01
2025-09-16 00:31 UTC IncomingTHFY8P546F…NHhgVj$1.01
2025-09-16 00:30 UTC IncomingTAZq2xcTcq…NHhgVj$1.01
2025-09-16 00:30 UTC IncomingTHFY8P546F…NHhgVj$1.01
2025-09-16 00:30 UTC IncomingTAZq2xcTcq…NHhgVj$1.01
2025-09-16 00:30 UTC IncomingTHFY8P546F…NHhgVj$1.01
2025-09-16 00:29 UTC IncomingTAZq2xcTcq…NHhgVj$1.01
2025-09-10 20:17 UTC IncomingTY2HdNTSNm…Ujw625$1.00
2025-09-10 20:17 UTC IncomingTYU6x2dbnf…Ujw625$1.00
2025-09-10 20:15 UTC IncomingTYW5d4P3DV…Ujw625$0.02
2025-08-29 06:06 UTC IncomingTMMyV844ox…bU4mSY$202.9K
2025-08-28 21:05 UTC IncomingTPAxSzNC4Q…bxdEVK$1.01
2025-08-28 21:05 UTC IncomingTKbrgzWRsa…vxdEVK$1.01
2025-08-28 21:03 UTC IncomingTPAxSzNC4Q…bxdEVK$1.01
2025-08-28 21:03 UTC IncomingTKbt7X6VGo…bxdEVK$1.01
2025-08-28 21:03 UTC IncomingTPAxSzNC4Q…bxdEVK$1.01

Balance history

Now: $577.2K · sample: 83

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 83

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

Peak: Thu 21:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
Thu
13
Fri
Sat
Sun