USDT address · TRON

TVBKabpyPr2kDN3pDbnMXXeaszX9jiALbe

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 18 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-22 16:00 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$2,000,007
41 transactions
Outgoing
$4
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0x6f57c95d965103e2109a51d806c1e29f0884df0a29abd99b97a5ec9864769c74· Block #73 267 324
  2. Ban$2.00M
    TX 0x1fb2c06a8018349883d37840e695dce6806530985d563b0e9df84d1da13538a0· Block #73 289 751

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 2025-06-21, freezing $2.00M of USDT. Pre-ban submission was first observed on 2025-06-20 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $2.00M, and 1 outbound transfer totalling $4.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-21, freezing $2.00M 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?

$2.00M 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 2022-03-22. 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 · 30 дней.

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

42 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:28 UTC IncomingTACyNXghcf…CCC888$1.00
2024-05-23 15:11 UTC IncomingTYsXkhSnpu…pyj7Z2$47.3K
2024-05-19 10:28 UTC IncomingTBKJvbXBvR…MTxVMf$58.1K
2024-05-19 10:27 UTC IncomingTYsXkhSnpu…pyj7Z2$91.9K
2024-05-11 09:27 UTC IncomingTFBvyZN1pX…QGAD3T$454.0K
2024-05-11 09:04 UTC IncomingTFBvyZN1pX…QGAD3T$100
2024-05-07 06:19 UTC IncomingTSPYajWip9…ghMZYP$29.6K
2024-05-07 06:16 UTC IncomingTYsXkhSnpu…pyj7Z2$120.1K
2024-03-31 13:05 UTC IncomingTYsXkhSnpu…pyj7Z2$199.0K
2024-03-31 13:01 UTC IncomingTEyKxdDbCq…qvFY21$0.00
2024-03-31 13:00 UTC IncomingTYsXkhSnpu…pyj7Z2$1.0K
2022-06-05 09:59 UTC IncomingTBKJvbXBvR…MTxVMf$6.5K
2022-06-02 16:04 UTC IncomingTBKJvbXBvR…MTxVMf$16.7K
2022-06-02 16:02 UTC IncomingTYASr5UV6H…MUxHLS$22.5K
2022-05-31 12:49 UTC IncomingTBKJvbXBvR…MTxVMf$48.6K
2022-05-26 16:03 UTC IncomingTYASr5UV6H…MUxHLS$38.0K
2022-05-24 14:39 UTC IncomingTBKJvbXBvR…MTxVMf$63.6K
2022-05-24 14:36 UTC IncomingTBKJvbXBvR…MTxVMf$50.0K
2022-05-24 14:35 UTC IncomingTBKJvbXBvR…MTxVMf$10
2022-05-23 15:55 UTC IncomingTV6MuMXfmL…nmiuSi$30.0K
2022-05-22 13:52 UTC IncomingTV6MuMXfmL…nmiuSi$59.7K
2022-05-19 15:58 UTC IncomingTNXoiAJ3dc…TXc32G$40.5K
2022-05-19 13:33 UTC IncomingTYASr5UV6H…MUxHLS$63.0K
2022-05-18 15:52 UTC IncomingTNXoiAJ3dc…TXc32G$52.0K
2022-05-17 09:38 UTC IncomingTJDENsfBJs…XnJhCe$100.0K
2022-05-17 09:36 UTC IncomingTJDENsfBJs…XnJhCe$9.00
2022-05-11 06:29 UTC IncomingTQrY8tryqs…yn4STm$74.7K
2022-05-11 06:22 UTC IncomingTAzsQ9Gx8e…HzA8wr$100.0K
2022-05-11 06:13 UTC IncomingTYASr5UV6H…MUxHLS$50.0K
2022-05-11 06:10 UTC IncomingTJDENsfBJs…XnJhCe$9.00
2022-04-28 14:35 UTC IncomingTYASr5UV6H…MUxHLS$8.5K
2022-04-27 11:06 UTC IncomingTQrY8tryqs…yn4STm$57.5K
2022-04-27 11:01 UTC IncomingTAzsQ9Gx8e…HzA8wr$9.00
2022-04-20 15:20 UTC IncomingTNXoiAJ3dc…TXc32G$8.5K
2022-04-20 14:45 UTC IncomingTNXoiAJ3dc…TXc32G$50.0K
2022-04-20 14:37 UTC IncomingTJDENsfBJs…XnJhCe$11
2022-04-20 14:31 UTC IncomingTAzsQ9Gx8e…HzA8wr$34.7K
2022-04-20 14:29 UTC IncomingTNXoiAJ3dc…TXc32G$10
2022-04-20 14:11 UTC IncomingTYASr5UV6H…MUxHLS$23.9K
2022-04-20 14:04 UTC IncomingTJDENsfBJs…XnJhCe$9.00
2022-03-23 08:48 UTC OutgoingTEyKDJJfgs…qvFY21$4.00
2022-03-22 16:00 UTC IncomingTQrY8tryqs…yn4STm$14

Balance history

Now: $2.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Wed 14:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
4
6
Thu
3
Fri
Sat
Sun
4