USDT address · TRON

TBzrXbp6FcYpvUGUDw9GEoHs59siCnE6sp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 123
Window from pre-ban to ban: 3 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-16 13:37 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,176,923
176 transactions
Outgoing
$1,115,799
99 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$61 123
    TX 0xcb670d14e3fec05ae922d5c5ba125b3f87c467806354fe89005c7002a696e334· Block #65 915 488
  2. Ban$61 123
    TX 0x6e4c73deba64ea89d3d69f8e784b30136a35e845993251ff9a77304380e1b6ad· Block #65 919 256

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 2024-10-08, freezing $61 123 of USDT. Pre-ban submission was first observed on 2024-10-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 176 inbound transfers totalling $1.18M, and 99 outbound transfers totalling $1.12M.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEkXhAZT49…uvFKHU
42$207.9K
TLa613jSWx…jQNr6v
—2$159.0K
TWn3vutFGT…Hourju
3—$102.0K
TLtkC5Pgct…rVc8WT🔍 в базе
2—$95.4K
TCTZiYr7NQ…kS9pg8
11$85.0K
TKNssPiJPM…hgVqt2
11$85.0K
TMLCiigbe8…55HGCg
51$82.2K
TJaToJEfZD…7tMqC7
2—$78.2K
TFtX53JUzh…ujt5Cz
—8$77.0K
TEx8KrPEBh…vepBU3
—2$65.0K
TM2oFJftWC…1Jez6g🔍 в базе
1—$62.7K
TRW4AV6Pyg…Fz76yz
5—$61.7K
TRBX556GXj…x2iqvA
2—$54.0K
TM1zzNDZD2…tfwx9R
2—$51.1K
TAiDDDrzwX…7T7MmT🔍 в базе
—1$50.0K
TMX72n4AM5…udSyHh
—1$50.0K
TXoGaSAnmC…M4kPHp
—1$50.0K
TYpV9aPts7…RvRV85
—1$50.0K
TZGWMwFTbG…gQeXHT
1—$48.9K
TJFA3Aqnkg…UjyHrh🔍 в базе
—1$48.0K
TVDP4G7FfH…5N7LXd
—4$44.5K
TMAHXwoAdP…xVNyZ5
2—$40.0K
TGGfLvTzrY…pZYx22
2—$36.0K
TGhQ27eEQx…niRZ5k
—1$34.0K
TMWL7TaCPq…45AQ1W
3—$31.3K
TPP2NR1Qxq…sv7DS3
—1$30.0K
TAatmjhYqs…Cx6YcU
1—$25.5K
TCwg5ndEXU…7fRSJq
—1$25.0K
TCJu4qaZcc…3Bhvju
—1$20.0K
THANos8GV8…KuVv9y
1—$20.0K
TV9U5NuN8M…PMmvhM
—1$20.0K
TZ5tdNhyon…kyYiw3
1—$19.5K
TXKibr8Gk5…wR3YKJ
22$18.3K
TUqNN9pkUE…H6jw7X
—1$16.0K
TD7rNqsbJ4…XndPu4
—1$15.8K
TJ5usJLLwj…KzfQ5y
2—$12.3K
TVGtKQWTjq…4ceTrC
—1$12.0K
TF1UfWQ3qL…x7vc4Y
—1$11.0K
TFSNHv91o1…kJVNX4
—1$11.0K
TBA6CypYJi…Q7SqPt
2—$10.2K
TAteasCQDD…mCJTMq
—1$10.0K
TBCX2k71L5…vA21VU
1—$10.0K
TJCk35X7z9…ZKbfJ1
—1$10.0K
TKyFKhWmcg…xv1XXg
—1$10.0K
TMPrY21nXw…auXpUw
—1$10.0K
TNQG76nTe4…WUvbtK
—1$10.0K
TNheoS6iV5…52cJYb
1—$10.0K
TPV2rmU42Q…EgGTST🔍 в базе
—1$10.0K
TDqSquXBgU…dkhSCf
8—$9.9K
TUHtsWkT15…vMYxiE
3—$9.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-09 17:26 UTC IncomingTUpHuDkiCC…t8J2b9$4.96
2024-10-09 10:23 UTC IncomingTM1zzNDZD2…tfwx9R$50.0K
2024-10-08 18:15 UTC IncomingTBA6CypYJi…Q7SqPt$10.0K
2024-10-08 11:24 UTC IncomingTDqSquXBgU…dkhSCf$502
2024-10-07 20:07 UTC IncomingTExXukksmp…vepBU3$0.02
2024-10-06 19:19 UTC IncomingTJDENsfBJs…XnJhCe$2.1K
2024-10-06 16:26 UTC IncomingTJ5usJLLwj…KzfQ5y$252
2024-10-06 16:20 UTC IncomingTRW4AV6Pyg…Fz76yz$22.0K
2024-10-06 10:53 UTC IncomingTCLgK89AnX…JJpBXh$1.7K
2024-10-06 10:39 UTC IncomingTVCEYdpK6o…JNMYfe$250
2024-10-05 12:38 UTC IncomingTRW4AV6Pyg…Fz76yz$4.6K
2024-10-04 17:14 UTC IncomingTFTpaURbUu…Ujt5Cz$0.06
2024-10-04 17:11 UTC IncomingTRW4AV6Pyg…Fz76yz$10.0K
2024-10-03 19:54 UTC IncomingTFB6oXkNmR…Xq5wAR$1.0K
2024-10-03 19:51 UTC IncomingTRW4AV6Pyg…Fz76yz$5.2K
2024-10-03 16:57 UTC IncomingTFTpaURbUu…Ujt5Cz$0.09
2024-10-03 11:37 UTC IncomingTRW4AV6Pyg…Fz76yz$20.0K
2024-10-02 20:51 UTC IncomingTVgz3KyLEF…H5UUPC$0.01
2024-10-02 10:54 UTC IncomingTBA6CypYJi…Q7SqPt$199
2024-10-02 10:43 UTC IncomingTJDENsfBJs…XnJhCe$100
2024-10-02 09:29 UTC IncomingTMLCiigbe8…55HGCg$16.0K
2024-10-01 12:10 UTC IncomingTK4ykR48cQ…g6n3gJ$1.4K
2024-09-30 11:29 UTC IncomingTJ5usJLLwj…KzfQ5y$12.1K
2024-09-29 14:20 UTC IncomingTEkXhAZT49…uvFKHU$70.0K
2024-09-29 13:27 UTC IncomingTQrY8tryqs…yn4STm$95

Balance history

Now: $61.1K · 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: Tue 12:00 · 10
00
03
06
09
12
15
18
21
Mon
4
7
4
4
Tue
4
10
5
6
Wed
4
6
7
Thu
8
Fri
6
5
Sat
6
5
Sun
4

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