USDT address · TRON

TBwLBdTm4WivUh25epbBi8tMsdn1H6VfZQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$445 476
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-30 16:15 UTC
Active for
6 months 6 days

USDT activity (all-time)

Incoming
$909,861
15 transactions
Outgoing
$464,385
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$445 476
    TX 0x0f8bfd0f2dc058db4f12d05b663cabe0c8665d707b97c7151a4cfec9e45a3410· Block #79 103 294
  2. Ban$445 476
    TX 0xd5ab11f31c5b143a1c55ab052b2bde9cb7b104a83b2199bc98b7bb156849b765· Block #79 103 320

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 2026-01-09, freezing $445 476 of USDT. Pre-ban submission was first observed on 2026-01-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $909 861, and 2 outbound transfers totalling $464 385.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-09, freezing $445 476 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?

$445 476 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 2025-12-30. 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 · с dust.

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

16 · newest first

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

WhenTypeCounterpartyAmount
2026-06-17 17:00 UTC IncomingTPwezUWpEG…CEEt5s$20
2026-01-18 00:05 UTC IncomingTVkHSYPf16…6Gqxwg$5.00
2026-01-13 16:25 UTC IncomingTY3QaetQqU…PE2QTJ$1.00
2026-01-07 21:45 UTC IncomingTBpR77FrwK…K3JVkd$1.00
2026-01-07 21:45 UTC IncomingTBpSvyw4gC…K3JVkd$1.00
2026-01-07 21:43 UTC IncomingTBpR77FrwK…K3JVkd$1.00
2026-01-07 21:43 UTC IncomingTBpSvyw4gC…K3JVkd$1.00
2026-01-07 21:43 UTC IncomingTBpR77FrwK…K3JVkd$1.00
2026-01-07 21:42 UTC IncomingTBpSvyw4gC…K3JVkd$1.00
2026-01-07 21:42 UTC IncomingTBpRBEHgef…K3JVkd$1.00
2026-01-07 21:42 UTC IncomingTBpR77FrwK…K3JVkd$1.00
2026-01-07 21:42 UTC IncomingTBpSvyw4gC…K3JVkd$1.00
2025-12-30 16:22 UTC IncomingTVkHSYPf16…6Gqxwg$602.2K
2025-12-30 16:20 UTC IncomingTG5BexeuDx…qrpg25$2.26
2025-12-30 16:11 UTC IncomingTG5BexeuDx…qrpg25$306.6K
2025-12-30 16:08 UTC IncomingTG5BexeuDx…qrpg25$1.0K

Balance history

Now: $445.5K · sample: 19

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.