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

36+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-08 22:13 UTC OutgoingTR7NHqjeKQ…gjLj6t$0
2025-12-08 22:12 UTC OutgoingTR7NHqjeKQ…gjLj6t$0.00
2025-12-08 21:57 UTC OutgoingTR7NHqjeKQ…gjLj6t$0
2025-12-07 08:55 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-12-07 08:42 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-02 23:36 UTC OutgoingTW1MLZ9SCT…TLLxTB$750
2025-12-02 23:35 UTC OutgoingTVKn2xzLcw…pmUC67$420
2025-12-02 23:34 UTC OutgoingTN5nsZFvNg…AJ9PBb$3.0K
2025-12-02 20:47 UTC OutgoingTJ1axPpr2P…uKjtH5$25.0K
2025-12-02 20:42 UTC OutgoingTVE5GtZyi7…NQVf8q$784
2025-12-02 20:41 UTC OutgoingTVrZt5X1wR…3SF3CC$1.4K
2025-12-02 20:40 UTC OutgoingTX7SdVpXsM…oGvNUw$1.2K
2025-12-02 20:39 UTC OutgoingTDBs8K83D3…S4q9T6$1.3K
2025-12-02 20:38 UTC OutgoingTWSNwHPfR2…pjgmAo$3.0K
2025-12-02 20:36 UTC OutgoingTVSTZfPL7v…8siW3Y$1.3K
2025-12-02 20:34 UTC OutgoingTPeJcquY9N…BYbynL$700
2025-12-02 20:30 UTC OutgoingTFXh5qeYcv…RaMYQJ$4.5K
2025-12-02 20:29 UTC OutgoingTFQTSGMt8z…R9nMLG$750
2025-12-02 20:19 UTC OutgoingTWUe4TudXw…K2JYfC$640
2025-12-02 20:15 UTC OutgoingTCGByYmHe2…TUk9E4$3.5K
2025-12-02 20:13 UTC OutgoingTN5nsZFvNg…AJ9PBb$2.8K
2025-12-01 22:50 UTC OutgoingTBsVQrzMPE…XRwiyu$100.0K
2025-12-01 22:50 UTC OutgoingTE2X3e8t6p…fVYVM4$750
2025-12-01 22:49 UTC OutgoingTDZZ3pSwDT…PsVyzu$455
2025-12-01 22:48 UTC OutgoingTM5y3x1Xcp…EJQj8Y$3.9K
2025-12-01 22:47 UTC OutgoingTM5y3x1Xcp…EJQj8Y$7.8K
2025-12-01 22:46 UTC OutgoingTDii8rfFXp…sCFdZQ$6.5K
2025-12-01 22:45 UTC OutgoingT9ynL2g8tc…YYUtWk$1.5K
2025-12-01 22:44 UTC OutgoingTQ29expvZY…FJAD7D$1.3K
2025-12-01 22:43 UTC OutgoingTN3A69wUpq…szrfqS$600
2025-12-01 22:42 UTC OutgoingTUeN4aygKP…N1Qmdo$2.6K
2025-12-01 22:42 UTC OutgoingTXkRufWzQP…L4jZPt$4.2K
2025-12-01 22:41 UTC OutgoingTG3Ge66u4M…y8NE3m$3.0K
2025-12-01 22:40 UTC OutgoingTHDXW7qXxK…B9CWmK$18.5K
2025-12-01 19:25 UTC OutgoingTGcjKTXazt…sJ3VhA$76.3K
2025-12-01 18:43 UTC OutgoingTGcjKTXazt…sJ3VhA$78.1K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.