USDT address · TRON

TFbzxpCv64LxcQ6GwAM8eK4p3dV4vzBv3T

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$575 172
Window from pre-ban to ban: 2 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-26 03:34 UTC
Active for
1 month 23 days

USDT activity (all-time)

Incoming
$1,517,586
42 transactions
Outgoing
$942,414
17 transactions

Updated 13.10.2026

Event history

  1. Pre-ban$575 172
    TX 0xe0e11e3a1bd0efed19fee1c6f05712ff0e56c9c28139e3006866157551c0eb27· Block #87 082 478
  2. Ban$93 911
    TX 0x6573ba7f1bfd0c7c7807e60d4f8f1dd0060addce0cb35c03c80662a04514eec0· Block #87 085 876

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 2026-10-13, freezing $575 172 of USDT. Pre-ban submission was first observed on 2026-10-13 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $1.52M, and 17 outbound transfers totalling $942 414.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-13, freezing $575 172 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?

$575 172 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 2026-08-26. 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

Показаны 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TURnSeTZaX…XfqYdE🔍 в базе
274$952.3K
TVeNhgxhQH…gyaFhV
4—$659.6K
TEiY3F9n2F…mKFS1X
2—$526.4K
TYAqA1Bc4p…YDybJW
21$115.3K
TXv84mueqt…GkSPg9
—1$53.9K
TGs1Wb2Rfo…U6sbHs
—1$30.1K
TNviBTAmdt…FLPQ4F
1—$30.0K
TXoKP4voQG…6wuHVB
—5$29.7K
TU49ZeAsgt…Sq7hFw
—3$24.7K
TAmQZX8M3u…UKG1bf
2—$12.0K
TNpxkoHrP2…nE332s
—1$12.0K
TPby971i3r…JzVgU3
1—$10.0K
TCbiAxaHaN…wBNF7r
2—$3.5K
TCvrezWiH6…2R5ZAk
—1$500

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-13 21:00 UTC OutgoingTURnSeTZaX…XfqYdE$183.0K
2026-10-13 20:56 UTC OutgoingTURnSeTZaX…XfqYdE$34
2026-10-13 20:49 UTC OutgoingTURnSeTZaX…XfqYdE$149
2026-10-13 20:43 UTC OutgoingTCBCeEw5NH…N6CJFp$298.1K
2026-10-13 19:38 UTC OutgoingTHTw7HxfzU…HkV6wJ$0
2026-10-05 01:00 UTC OutgoingTXoKP4voQG…6wuHVB$10.0K
2026-09-30 01:50 UTC OutgoingTGs1Wb2Rfo…U6sbHs$30.1K
2026-09-29 17:21 UTC OutgoingTURnSeTZaX…XfqYdE$49.8K
2026-09-29 01:00 UTC OutgoingTXoKP4voQG…6wuHVB$1.0K
2026-09-22 00:57 UTC OutgoingTXoKP4voQG…6wuHVB$10.0K
2026-09-16 15:51 UTC OutgoingTURnSeTZaX…XfqYdE$520.5K
2026-09-16 02:16 UTC OutgoingTURnSeTZaX…XfqYdE$55.1K
2026-09-14 03:55 UTC OutgoingTCvrezWiH6…2R5ZAk$500
2026-09-14 00:14 UTC OutgoingTU49ZeAsgt…Sq7hFw$4.8K
2026-09-13 02:07 UTC OutgoingTXoKP4voQG…6wuHVB$2.0K
2026-09-13 00:13 UTC OutgoingTU49ZeAsgt…Sq7hFw$9.8K
2026-09-11 21:23 UTC OutgoingTYAqA1Bc4p…YDybJW$111.9K
2026-09-10 22:34 UTC OutgoingTURnSeTZaX…XfqYdE$54.3K
2026-09-10 22:22 UTC OutgoingTU49ZeAsgt…Sq7hFw$10.1K

Balance history

Now: $93.9K · sample: 66

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 66

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 20:00 · 5
00
03
06
09
12
15
18
21
Mon
4
2
2
2
Tue
2
2
2
5
Wed
3
Thu
2
3
Fri
2
Sat
2
2
Sun