USDT address · TRON

TBzCax4uF7Mthzi1ZYwfKmfsoD3jc5ViAm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 205

Current balance

querying the blockchain…

Address age

First transaction
2020-11-23 18:31 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$8,205
44 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Ban$8 205
    TX 0x6b28eced5606ca4081fa62270e5ddf25c0512b915b71f1ba04abca47d22e5172· Block #25 291 646

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 2020-11-24, freezing $8 205 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 44 inbound transfers totalling $8 205, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2020-11-24, freezing $8 205 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?

$8 205 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 2020-11-23. 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 · 1 год.

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

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-03 19:12 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-19 03:35 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-09-20 22:38 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-20 22:34 UTC OutgoingTPwezUWpEG…CEEt5s$8.0K
2023-05-22 21:47 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-05-04 13:42 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2023-05-04 13:02 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2023-05-04 12:58 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2023-05-04 12:46 UTC OutgoingTC2UBTdpcM…dxp7T4$0
2023-05-04 12:46 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-05-04 12:46 UTC OutgoingTCYoYqWStL…sBMNxN$0
2023-03-17 09:58 UTC OutgoingTC2UBTdpcM…dxp7T4$200000000000.0B
2023-03-17 08:28 UTC OutgoingTC2UBTdpcM…dxp7T4$100000000000.0B
2022-11-24 08:30 UTC OutgoingTCYoYqWStL…sBMNxN$1.1579208923731618e+62B
2022-11-24 07:56 UTC OutgoingTKqQ7zuL7y…qiAbRE$0
2022-11-24 07:51 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2022-11-21 08:26 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B

Balance history

Now: $8.2K · 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.