USDT address · TRON

TNBgq47q74fuySeJE6n84bHwhkZkTeqUac

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 24 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-14 17:29 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$73,429
42 transactions
Outgoing
$73,429
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6677478758a43e2685873badc724c45a0f47e972bf5e300cb55f2571da9cf617· Block #59 096 817
  2. Ban$0.00
    TX 0xf79f45abdbb760d17b35e7c037e87a371ca125d6cd9613d92a995774e555010a· Block #59 125 934

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-02-15, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-02-14 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $73 429, and 4 outbound transfers totalling $73 429.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-15, freezing $0.00 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?

$0.00 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 2024-02-14. 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: Исходящие · 30 дней · 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

46 · newest first

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

WhenTypeCounterpartyAmount
2024-02-16 17:39 UTC IncomingTKNdJo9wVD…NwQMLQ$0.01
2024-02-14 17:39 UTC OutgoingTKNmepudAX…AwQMLQ$0
2024-02-14 17:38 UTC OutgoingTKNRh3biVY…rwQMLQ$0
2024-02-14 17:38 UTC OutgoingTKNdrW58ds…NwQMLQ$51.6K
2024-02-14 17:33 UTC IncomingTK763bvACc…LcqEyA$0.60
2024-02-14 17:32 UTC OutgoingTGkP1ZzPwG…LcqEyA$21.8K
2024-02-14 17:02 UTC IncomingTLKKkHwyod…VA54Jb$1.3K
2024-02-14 16:53 UTC IncomingTL2p1XrVSJ…FoDY7Y$1.4K
2024-02-14 16:42 UTC IncomingTRU9yot55B…EdbNGY$1.4K
2024-02-14 16:16 UTC IncomingTWy2Pkkdog…egGrbL$1.4K
2024-02-14 16:07 UTC IncomingTDYJnxax5m…TTsYrC$1.4K
2024-02-14 15:31 UTC IncomingTZ23n3TGC7…XJMQov$1.5K
2024-02-14 15:02 UTC IncomingTGkP1ZzPwG…LcqEyA$1.5K
2024-02-14 14:55 UTC IncomingTTJHjy8jPW…JCgNUg$1.6K
2024-02-14 14:13 UTC IncomingTVaCt5RTER…h8NpxK$1.6K
2024-02-14 14:12 UTC IncomingTAkvhQ8bcb…upqA7M$1.7K
2024-02-14 13:25 UTC IncomingTT7STFAzB4…DeybcV$1.6K
2024-02-14 13:15 UTC IncomingTRnDaQ6Jzg…hj9BXf$1.6K
2024-02-14 12:47 UTC IncomingTHHHRAiaWH…df6EEj$1.6K
2024-02-14 12:46 UTC IncomingTBKd54SeUV…wWEHUd$1.7K
2024-02-14 11:38 UTC IncomingTK2AV1Bj2e…Zs2osx$1.3K
2024-02-14 11:37 UTC IncomingTM7Zuz4YtV…EXyf3n$1.3K
2024-02-14 11:06 UTC IncomingTYmKf64R5d…vAdj5y$3.1K
2024-02-14 10:22 UTC IncomingTXxJ8UgPDo…bFSGL2$1.6K
2024-02-14 10:12 UTC IncomingTB3Dvs89iR…5dg1aM$1.5K
2024-02-14 09:43 UTC IncomingTGwU49iMsb…9JcPqW$1.4K
2024-02-14 09:43 UTC IncomingTYQRvp3yAf…dA27ae$1.4K
2024-02-14 07:56 UTC IncomingTTpRLoDVZj…TvSNAT$1.5K
2024-02-14 07:53 UTC IncomingTHcRFLV8Kd…B6xUFp$1.6K
2024-02-14 07:24 UTC IncomingTDCHVz4n1w…KmhrVo$1.7K
2024-02-14 07:19 UTC IncomingTXMM3LbyaR…4NAFSa$1.6K
2024-02-14 06:55 UTC IncomingTXypqRuJfm…s87FBG$1.9K
2024-02-14 06:38 UTC IncomingTYzFRsFyna…jrJAjn$1.7K
2024-02-14 06:29 UTC IncomingTPhCtt8YCi…vtEW3M$1.6K
2024-02-14 06:01 UTC IncomingTTLrpFrEbN…rpGqX4$1.6K
2024-02-14 05:38 UTC IncomingTTTj2Fqmup…m4f1rC$1.6K
2024-02-14 05:29 UTC IncomingTRR7VgD6GJ…5zv7xx$10.0K
2024-02-14 05:07 UTC IncomingTE6pATJz5m…BX8sAe$1.6K
2024-02-14 04:58 UTC IncomingTJkieGkzyv…Wick5G$1.6K
2024-02-14 04:34 UTC IncomingTGQSVs4RP4…hXAWzW$1.7K
2024-02-14 04:17 UTC IncomingTD9PHx7UXj…SLmbNw$1.6K
2024-02-14 04:06 UTC IncomingTBxonyEahU…ttyfHn$1.6K
2024-02-14 03:33 UTC IncomingTFPunWhE5S…37T2UW$2.0K
2024-02-14 03:24 UTC IncomingTWA8mdDNLd…EUahDD$2.0K
2024-02-14 02:46 UTC IncomingTMtBsD4yGs…SWQgHN$2.0K
2024-02-14 02:38 UTC IncomingTJYEvRYsY9…ZEoBDH$1.6K

Balance history

Now: $0 · 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.