USDT address · TRON

TRrb7hUt5gkuoMetEaC6g18YcD6tpXd6C4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$168 309
Window from pre-ban to ban: 3 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-26 16:16 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$2,376,596
214 transactions
Outgoing
$2,208,287
233 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$168 309
  2. Ban$168 309

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 2025-02-27, freezing $168 309 of USDT. Pre-ban submission was first observed on 2025-02-27 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 214 inbound transfers totalling $2.38M, and 233 outbound transfers totalling $2.21M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-27, freezing $168 309 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?

$168 309 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 2024-08-26. 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

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

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 03:26 UTC OutgoingTTu9T4ff4z…gYz4G9$0
2026-05-06 01:32 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-02-26 14:10 UTC OutgoingTCvVAieFac…USd9Bz$16.4K
2025-02-26 13:28 UTC OutgoingTETBAouT3W…3h8XmY$10.0K
2025-02-26 13:14 UTC OutgoingTN84z8Ur9p…Zkvmxt$9.3K
2025-02-25 14:31 UTC OutgoingTBts8W9okd…AyKy1K$37.2K
2025-02-24 15:23 UTC OutgoingTFbDpFiSmn…JJ4Ete$1.0K
2025-02-24 13:56 UTC OutgoingTUzEc643sG…M6hEEv$5.0K
2025-02-24 11:39 UTC OutgoingTAu9Wvxt6c…BSp8bL$4.0K
2025-02-24 03:32 UTC OutgoingTNsD9nWE2H…V9odUW$6.1K
2025-02-24 03:25 UTC OutgoingTRa83fjoUy…PaoBp4$3.9K
2025-02-23 17:00 UTC OutgoingTFbDpFiSmn…JJ4Ete$3.0K
2025-02-23 16:45 UTC OutgoingTTaRov5Y2Y…T7LMV3$40.0K
2025-02-14 07:24 UTC OutgoingTAus5D1PKf…nk9uiX$814
2025-02-12 15:24 UTC OutgoingTFMrooZdW3…o1EoAd$1.0K
2025-02-11 08:45 UTC OutgoingTQKAFEE7bz…sLh6QV$3.0K
2025-02-10 13:02 UTC OutgoingTNsD9nWE2H…V9odUW$5.0K
2025-02-09 12:27 UTC OutgoingTFbDpFiSmn…JJ4Ete$2.5K
2025-02-09 08:11 UTC OutgoingTQ8GWss7e1…CzBBbF$10.0K
2025-02-05 06:32 UTC OutgoingTNsD9nWE2H…V9odUW$25.0K
2025-02-03 11:57 UTC OutgoingTFbDpFiSmn…JJ4Ete$1.0K
2025-02-01 14:56 UTC OutgoingTQ8GWss7e1…CzBBbF$2.0K
2025-02-01 13:29 UTC OutgoingTDT4K9GEzh…1e2oro$532
2025-02-01 13:11 UTC OutgoingTRfSXTyr6N…ZqWWFh$2.0K
2025-02-01 12:57 UTC OutgoingTFbDpFiSmn…JJ4Ete$1.0K
2025-02-01 12:55 UTC OutgoingTMXFGjrE42…8am6uf$1.0K
2025-01-26 18:49 UTC OutgoingTBts8W9okd…AyKy1K$2.0K
2025-01-26 13:48 UTC OutgoingTFbDpFiSmn…JJ4Ete$3.0K
2025-01-26 12:43 UTC OutgoingTEHsshSdM4…wUgzRa$4.0K
2025-01-26 12:37 UTC OutgoingTUep6kH5dC…QzTU2Y$250
2025-01-26 11:26 UTC OutgoingTNsD9nWE2H…V9odUW$5.0K
2025-01-26 09:09 UTC OutgoingTQ8GWss7e1…CzBBbF$10.0K

Balance history

Now: $168.3K · 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.