USDT address · TRON

TBwTnC5UZXKWDM538VthWj1g6neMmhKqQj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 757
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-18 11:18 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$2,429,377
108 transactions
Outgoing
$2,381,620
43 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$47 757
    TX 0x9cd7417efb287b3ae0b78c3d8b9c38f8037e4b3124ded02eed695631175389f5· Block #79 277 468
  2. Ban$47 757
    TX 0x6b580952a6d032881b69dd3f41da86117872194f6f419f2c03904e3f9df0dcaf· Block #79 277 643

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 2026-01-15, freezing $47 757 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 108 inbound transfers totalling $2.43M, and 43 outbound transfers totalling $2.38M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-15, freezing $47 757 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?

$47 757 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 2025-06-18. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXXCMBcjTi…RgqZto
5—$786.1K
TXZ5H5eKTa…Y1cjAc
2—$505.0K
TPpDbDHq4y…pSbC6y
1—$500.0K
TSd9a84R5Y…a1DnTh
2—$113.3K
TZ63a1tDip…AJyDao
5—$91.4K
TBgxWvT5Lf…beFSW9
1—$52.3K
TU4vEruvZw…r7Pvaa
13—$46.9K
TV9HhdZcao…DRsB4z
1—$44.6K
TMfv8Vwj91…rz5SHu
1—$42.3K
TTuHhRpnGd…Hj5uY4
3—$33.7K
TKAtt5qsMq…mwDXXE
1—$23.4K
TZ9xLGMQXA…nGHBXg
1—$20.7K
TR2LuTheaT…n8tmX6
1—$20.4K
TEGmNAvG21…b9F5Sy
1—$20.0K
TML55pzkVA…gY7e15
1—$19.3K
TTzjuVP731…AVVBSp
1—$19.1K
TEs1CAGPb9…cuntqi
1—$18.7K
TALXjWs4Dw…1xh26v
1—$18.6K
THNWcWo1qP…cjdUBA
1—$18.3K
THbqohY9iU…qjHwuX
1—$16.2K
TEsWaitANg…gcG6Et
1—$14.1K
TM5uz4zuaR…nJ5pUE
1—$4.7K
TPZzGrhwet…yfuW8K
1—$100
TJ5usJLLwj…KzfQ5y
1—$99
TNXoiAJ3dc…TXc32G
1—$49
TFQ9oxhv9n…u7rwFE
6—$5.64
TRKvymdpcB…u7rwFE
4—$4.04
TBPTzz1zfD…1EuZt9
3—$3.03
TX3pLLsz4P…1EuZt9
3—$3.03
TCbVL268Dr…74ukM9
2—$2.02
TFnjhEMA7k…64ukM9
2—$2.02
TPHf8Yz9bu…xMroBX
2—$2.02
TUvCPZBzrJ…XP47Bi
2—$2.02
TXQLbX68fn…M7Xs4z
2—$2.01
TM3ZucqDeA…74ukM9
1—$1.50
TFnjAnjLe4…L4ukM9
1—$1.50
TS6BNQkKDH…tnqHrF
1—$1.05
TFBJutwTE7…zhUrMc
1—$1.03
TUvkjGxngY…pP47Bi
2—$1.02
TDsr9C8fjG…R9dZUm
1—$1.01
TH51PukAwv…Dpmo2o
1—$1.01
TH5DtAqx77…Dpmo2o
1—$1.01
THzNQjm23M…R9dZUm
1—$1.01
THzZRH4mWD…S9dZUm
1—$1.01
TLNFcjqkLU…Dpmo2o
1—$1.01
TRKac1bogA…u7rwFE
1—$1.01
TSBT5D5V8x…7TPFyg
1—$1.01
TSBTdb14ck…yTPFyg
1—$1.01
TTuWwLE3hH…xMroBX
1—$1.01
TU1YcPt428…1EuZt9
1—$1.01

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
2025-09-18 09:25 UTC OutgoingTU1kzt9cuS…1EuZt9$99.9K
2025-09-18 06:43 UTC OutgoingTU1kzt9cuS…1EuZt9$100
2025-09-15 16:00 UTC OutgoingTH51tGGpbr…Dpmo2o$99.9K
2025-09-15 15:58 UTC OutgoingTFnjSRvo2m…74ukM9$149.9K
2025-09-15 14:44 UTC OutgoingTH51tGGpbr…Dpmo2o$100
2025-09-15 14:42 UTC OutgoingTFnjSRvo2m…74ukM9$100
2025-09-15 08:26 UTC OutgoingTRKFqdP7rX…u7rwFE$150.0K
2025-09-15 08:25 UTC OutgoingTFnjSRvo2m…74ukM9$150.0K
2025-09-06 17:36 UTC OutgoingTU1kzt9cuS…1EuZt9$49.8K
2025-09-06 17:32 UTC OutgoingTXJFYaj9vM…M7Xs4z$100.0K
2025-09-05 12:31 UTC OutgoingTU1kzt9cuS…1EuZt9$100
2025-09-05 12:29 UTC OutgoingTXJFYaj9vM…M7Xs4z$100

Balance history

Now: $47.8K · 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.