USDT address · TRON

TCBkd7qBzo9y4twS6TqFDQtjbui3tSFzax

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 165
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$150 165
  2. Ban$150 165

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 2025-12-03, freezing $150 165 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-03, freezing $150 165 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?

$150 165 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 2025-12-03. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-04 16:57 UTC IncomingTUpHuDkiCC…t8J2b9$8.50
2025-12-04 15:18 UTC IncomingTWaq8kzoig…3fuwfY$120.0K
2025-12-03 17:32 UTC IncomingTXdAPPdhhw…SE9Wub$7.7K
2025-12-03 15:16 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-12-02 20:55 UTC IncomingTXdAPPdhhw…SE9Wub$18.4K
2025-12-01 18:47 UTC IncomingTGcjKwxRN5…sJ3VhA$0.78
2025-12-01 00:29 UTC IncomingTFhFyCT7rn…W2Bj3d$16.5K
2025-11-30 19:17 UTC IncomingTXdAPPdhhw…SE9Wub$4.5K
2025-11-30 16:33 UTC IncomingTWaq8kzoig…3fuwfY$20.0K
2025-11-30 02:22 UTC IncomingTXdAPPdhhw…SE9Wub$11.4K
2025-11-29 02:10 UTC IncomingTWaq8kzoig…3fuwfY$17.0K
2025-11-28 23:55 UTC IncomingTWaq8kzoig…3fuwfY$25.0K
2025-11-28 21:49 UTC IncomingTXdAPPdhhw…SE9Wub$5.2K
2025-11-28 21:04 UTC IncomingTWaq8kzoig…3fuwfY$60.0K

Balance history

Now: $150.2K · 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 23:00 · 20
00
03
06
09
12
15
18
21
Mon
12
15
Tue
11
14
20
Wed
Thu
Fri
8
Sat
Sun

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