USDT address · TRON

TBqtDSbQEgk3wEa52itDkCpyLzcisXKxwu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$580 900
Window from pre-ban to ban: 27 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-19 18:30 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$735,981
10 transactions
Outgoing
$155,082
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$580 900
    TX 0x12963f9ccf344ccf68e2b7e29b0d98bab603043ed119f62c50d7f5e188d99e14· Block #71 497 793
  2. Ban$580 900
    TX 0x67653df066f65beae2ebeaae86a1509f17a674657f563e7a1cadce183e669cb8· Block #71 531 030

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 2025-04-21, freezing $580 900 of USDT. Pre-ban submission was first observed on 2025-04-20 — a 28 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $735 981, and 6 outbound transfers totalling $155 082.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-21, freezing $580 900 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?

$580 900 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 2025-01-19. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
THJU7dSahC…ik9VCb🔍 в базе
2—$400.0K
TEARbVKszK…phjF4D🔍 в базе
2—$300.0K
TKLZYAy2Wc…4GECsU
2—$36.0K
TDoXUNZ6Pa…Gqsbcf
1—$11
TSu4LKqfqP…HnzLXg
11$1.00
TJe7LdkwZz…WXcckU
1—$0.03
TTWAxiehH5…mck6op
11$0.01

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2025-04-22 10:03 UTC IncomingTDoXUNZ6Pa…Gqsbcf$11
2025-04-21 09:03 UTC IncomingTSu4LKqfqP…HnzLXg$1.00
2025-04-21 09:03 UTC OutgoingTSu4LKqfqP…HnzLXg$0
2025-04-21 09:03 UTC OutgoingTSu9mWwNqU…HnzLXg$1.0K
2025-04-15 15:56 UTC IncomingTEARbVKszK…phjF4D$200.0K
2025-04-15 13:45 UTC IncomingTTWAxiehH5…mck6op$0.01
2025-04-15 13:45 UTC OutgoingTTWAxiehH5…mck6op$0
2025-04-15 13:45 UTC OutgoingTTWbWiAARx…mck6op$128.3K
2025-04-15 13:36 UTC IncomingTEARbVKszK…phjF4D$100.0K
2025-04-15 13:34 UTC IncomingTHJU7dSahC…ik9VCb$399.9K
2025-04-15 13:34 UTC IncomingTHJU7dSahC…ik9VCb$100
2025-03-19 16:24 UTC OutgoingTSu9mWwNqU…HnzLXg$750
2025-01-29 11:28 UTC IncomingTJe7LdkwZz…WXcckU$0.03
2025-01-29 11:28 UTC OutgoingTJe7AfoCSt…TXcckU$25.0K
2025-01-19 18:34 UTC IncomingTKLZYAy2Wc…4GECsU$35.9K
2025-01-19 18:29 UTC IncomingTKLZYAy2Wc…4GECsU$100

Balance history

Now: $580.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Tue 13:00 · 6
00
03
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21
Mon
3
Tue
6
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