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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

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.