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

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

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-07 04:58 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-12-23 04:47 UTC OutgoingTPwezUWpEG…CEEt5s$25
2025-12-23 04:46 UTC OutgoingTPwezUWpEG…CEEt5s$29
2025-12-22 21:39 UTC OutgoingTDyKzehUJR…doKEtW$100.0K
2025-12-22 21:12 UTC OutgoingTDyKzehUJR…doKEtW$50
2025-09-16 00:33 UTC OutgoingTMj7Uq3CXD…NHhgVj$201.9K
2025-09-16 00:28 UTC OutgoingTMj7Uq3CXD…NHhgVj$100
2025-09-12 00:23 UTC OutgoingTVabx5ixNa…LqausJ$60.3K
2025-09-11 23:56 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-09-11 23:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-11 23:53 UTC OutgoingTVabx5ixNa…LqausJ$50
2025-09-10 21:34 UTC OutgoingTYW5d6H8gR…Ujw625$7.8K
2025-09-10 20:13 UTC OutgoingTYW5d6H8gR…Ujw625$200
2025-08-28 22:40 UTC OutgoingTKbrgpR59g…bxdEVK$39.5K

Balance history

Now: $577.2K · 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.