USDT address · TRON

TBzrXbp6FcYpvUGUDw9GEoHs59siCnE6sp

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
  2. Ban$61 123

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.

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-12 00:03 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2024-10-29 00:08 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-10-09 17:26 UTC IncomingTUpHuDkiCC…t8J2b9$4.96
2024-10-09 12:34 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-10-09 10:23 UTC IncomingTM1zzNDZD2…tfwx9R$50.0K
2024-10-08 18:15 UTC IncomingTBA6CypYJi…Q7SqPt$10.0K
2024-10-08 16:51 UTC OutgoingTFgyuJ1kSN…T6RutF$300
2024-10-08 13:51 UTC OutgoingTVduG2PoQY…217GJT$1.6K
2024-10-08 11:24 UTC IncomingTDqSquXBgU…dkhSCf$502
2024-10-07 20:07 UTC IncomingTExXukksmp…vepBU3$0.02
2024-10-07 20:07 UTC OutgoingTMPrY21nXw…auXpUw$10.0K
2024-10-07 20:06 UTC OutgoingTEx8KrPEBh…vepBU3$15.0K
2024-10-07 11:06 UTC OutgoingTEqG9Xibet…uDsuCa$3.0K
2024-10-07 10:15 UTC OutgoingTJ3fvnspSV…AbNwCG$2.0K
2024-10-07 09:38 UTC OutgoingTZ7rxe3B9K…48g28W$500
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
2024-10-05 10:28 UTC OutgoingTJ3fvnspSV…AbNwCG$2.0K
2024-10-04 17:14 UTC IncomingTFTpaURbUu…Ujt5Cz$0.06
2024-10-04 17:12 UTC OutgoingTFtX53JUzh…ujt5Cz$6.0K
2024-10-04 17:11 UTC IncomingTRW4AV6Pyg…Fz76yz$10.0K
2024-10-03 19:55 UTC OutgoingTUqNN9pkUE…H6jw7X$16.0K
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 16:55 UTC OutgoingTFtX53JUzh…ujt5Cz$9.0K
2024-10-03 15:37 UTC OutgoingTAtxFPFzSJ…oFZTx1$49
2024-10-03 14:45 UTC OutgoingTQnmmX6Rqs…UPobpg$1.6K
2024-10-03 11:37 UTC IncomingTRW4AV6Pyg…Fz76yz$20.0K
2024-10-02 20:51 UTC IncomingTVgz3KyLEF…H5UUPC$0.01
2024-10-02 20:51 UTC OutgoingTK1YAuhG3w…tD72rV$9.0K
2024-10-02 11:18 UTC OutgoingTFSNHv91o1…kJVNX4$11.0K
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
2024-10-01 10:57 UTC OutgoingTACGwrEH1u…yJAqdE$1.0K
2024-10-01 10:30 UTC OutgoingTJ3fvnspSV…AbNwCG$990
2024-09-30 13:09 UTC OutgoingTPc5bkBQn2…sEDen7$2.4K
2024-09-30 11:43 UTC OutgoingTUsptdG65w…SXYKbL$5.0K
2024-09-30 11:29 UTC IncomingTJ5usJLLwj…KzfQ5y$12.1K
2024-09-30 11:12 UTC OutgoingTMX72n4AM5…udSyHh$50.0K
2024-09-30 11:06 UTC OutgoingTCwg5ndEXU…7fRSJq$25.0K
2024-09-29 14:20 UTC IncomingTEkXhAZT49…uvFKHU$70.0K
2024-09-29 13:46 UTC OutgoingTRfS19iEmE…QB76LJ$205
2024-09-29 13:27 UTC IncomingTQrY8tryqs…yn4STm$95

Balance history

Now: $61.1K · 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.