USDT address · TRON

TBzBuvAGejw1vgmFYE6owFZyZ8c2LGEb5Q

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.25M
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-09 21:50 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$2,073,549
289 transactions
Outgoing
$828,300
95 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.25M
    TX 0xc63d9d60da61201d807b1c3ccc433b5f81fa2d603a4f468939bfa39d2599c06b· Block #62 547 601
  2. Ban$1.25M
    TX 0xff1d1c237322a54bc2f3cb64a640b6eb43b31c0220158c1b09b15612d0a4b8d8· Block #62 548 811

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 2024-06-13, freezing $1.25M of USDT. Pre-ban submission was first observed on 2024-06-13 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 289 inbound transfers totalling $2.07M, and 95 outbound transfers totalling $828 300.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-13, freezing $1.25M 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?

$1.25M 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 2024-06-09. 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: 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

42+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-13 15:40 UTC IncomingTEPSrSYPDS…MkRGfn$9.0K
2024-06-13 15:32 UTC IncomingTEPSrSYPDS…MkRGfn$10.2K
2024-06-13 15:27 UTC IncomingTEPSrSYPDS…MkRGfn$8.9K
2024-06-13 15:24 UTC IncomingTEPSrSYPDS…MkRGfn$10.6K
2024-06-13 15:21 UTC IncomingTEPSrSYPDS…MkRGfn$10.2K
2024-06-13 15:15 UTC IncomingTEPSrSYPDS…MkRGfn$349
2024-06-13 15:13 UTC IncomingTEPSrSYPDS…MkRGfn$349
2024-06-13 14:49 UTC IncomingTEPSrSYPDS…MkRGfn$11.7K
2024-06-13 12:39 UTC IncomingTEPSrSYPDS…MkRGfn$10.3K
2024-06-13 12:36 UTC IncomingTEPSrSYPDS…MkRGfn$11.7K
2024-06-13 12:33 UTC IncomingTEPSrSYPDS…MkRGfn$9.9K
2024-06-13 12:29 UTC IncomingTEPSrSYPDS…MkRGfn$11.7K
2024-06-13 12:26 UTC IncomingTEPSrSYPDS…MkRGfn$10.7K
2024-06-13 12:22 UTC IncomingTEPSrSYPDS…MkRGfn$11.7K
2024-06-13 12:18 UTC IncomingTEPSrSYPDS…MkRGfn$11.5K
2024-06-13 12:16 UTC IncomingTEPSrSYPDS…MkRGfn$11.3K
2024-06-13 12:14 UTC IncomingTEPSrSYPDS…MkRGfn$8.7K
2024-06-13 12:11 UTC IncomingTEPSrSYPDS…MkRGfn$10.5K
2024-06-13 12:07 UTC IncomingTEPSrSYPDS…MkRGfn$12.0K
2024-06-13 12:03 UTC IncomingTEPSrSYPDS…MkRGfn$9.8K
2024-06-13 12:00 UTC IncomingTEPSrSYPDS…MkRGfn$10.9K
2024-06-13 11:55 UTC IncomingTEPSrSYPDS…MkRGfn$10.7K
2024-06-13 11:53 UTC IncomingTEPSrSYPDS…MkRGfn$9.5K
2024-06-13 11:51 UTC IncomingTEPSrSYPDS…MkRGfn$9.2K
2024-06-13 11:48 UTC IncomingTEPSrSYPDS…MkRGfn$12.1K
2024-06-13 11:45 UTC IncomingTEPSrSYPDS…MkRGfn$11.3K
2024-06-13 11:43 UTC IncomingTEPSrSYPDS…MkRGfn$10.6K
2024-06-13 11:39 UTC IncomingTEPSrSYPDS…MkRGfn$9.8K
2024-06-13 11:35 UTC IncomingTEPSrSYPDS…MkRGfn$11.7K
2024-06-13 11:33 UTC IncomingTEPSrSYPDS…MkRGfn$9.0K
2024-06-13 11:29 UTC IncomingTEPSrSYPDS…MkRGfn$12.0K
2024-06-13 11:24 UTC IncomingTEPSrSYPDS…MkRGfn$11.8K
2024-06-13 11:20 UTC IncomingTEPSrSYPDS…MkRGfn$352
2024-06-13 11:18 UTC IncomingTEPSrSYPDS…MkRGfn$7.6K
2024-06-13 00:00 UTC IncomingTEPSrSYPDS…MkRGfn$8.0K
2024-06-12 23:57 UTC IncomingTEPSrSYPDS…MkRGfn$5.4K
2024-06-12 23:55 UTC IncomingTEPSrSYPDS…MkRGfn$6.2K
2024-06-12 23:53 UTC IncomingTEPSrSYPDS…MkRGfn$7.6K
2024-06-12 23:50 UTC IncomingTEPSrSYPDS…MkRGfn$5.6K
2024-06-12 23:48 UTC IncomingTEPSrSYPDS…MkRGfn$6.0K
2024-06-12 23:46 UTC IncomingTEPSrSYPDS…MkRGfn$5.5K
2024-06-12 23:44 UTC IncomingTEPSrSYPDS…MkRGfn$7.7K

Balance history

Now: $1.2M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 23:00 · 23
00
03
06
09
12
15
18
21
Mon
Tue
Wed
17
14
13
11
18
12
20
23
Thu
15
14
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.