USDT address · TRON

TXWBFHaFTQsiMEeLkCagfAwZUZTZB6S5Cm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$423 097
Window from pre-ban to ban: 11 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-19 19:02 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$13,433,034
573 transactions
Outgoing
$13,009,937
268 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$423 097
    TX 0x503ae2c6a90025d8bdea526613b5d4a8140f5b3d413b81d8c0b969706be1bd7f· Block #73 243 856
  2. Ban$423 097
    TX 0xab5aded54adeb43b0ae9d668dd5d78dde1953165a74165ecbeb714aacb8f5edb· Block #73 257 493

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 2025-06-20, freezing $423 097 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 573 inbound transfers totalling $13M, and 268 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $423 097 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?

$423 097 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 2023-09-19. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-05 19:40 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-08 17:40 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-03 18:19 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-02-03 18:19 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-02-03 18:19 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-14 14:01 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-14 13:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-04 16:21 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-04 16:20 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-17 17:19 UTC OutgoingTPwezUWpEG…CEEt5s$4.4K
2025-09-27 00:02 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-09-14 13:48 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-09-04 05:05 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-09-04 03:45 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-04 03:24 UTC OutgoingTPwezUWpEG…CEEt5s$285.0K
2025-09-01 04:23 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-01 04:16 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-14 09:43 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-27 07:36 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-06-26 21:04 UTC OutgoingTPwezUWpEG…CEEt5s$5.5K
2025-06-21 22:15 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-06-21 21:56 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-06-21 08:59 UTC OutgoingTPwezUWpEG…CEEt5s$46.6K
2025-06-21 08:45 UTC OutgoingTPwezUWpEG…CEEt5s$6.7K
2025-06-21 08:44 UTC IncomingTPwezUWpEG…CEEt5s$10
2025-06-21 08:36 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-21 08:05 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-06-21 08:04 UTC OutgoingTPwezUWpEG…CEEt5s$3.7K
2025-06-20 14:48 UTC IncomingTTH5gDkaSh…ZWwA1x$50.0K
2025-06-19 07:18 UTC IncomingTAuGwJKdez…csMZkP$148.4K
2025-06-18 14:33 UTC IncomingTTH5gDkaSh…ZWwA1x$26.1K
2025-06-18 12:19 UTC IncomingTVYZnpnGV7…NvFAi5$100.0K
2025-06-15 10:45 UTC OutgoingTA7G8ZazDW…3Bc8SD$100.4K
2025-06-15 10:03 UTC IncomingTJtaLRQTVm…XzHBHv$22.0K
2025-06-14 11:53 UTC IncomingTAuGwJKdez…csMZkP$155.0K
2025-06-12 17:33 UTC OutgoingTEeyBqaSUr…7oK6Tm$180.8K
2025-06-12 11:09 UTC OutgoingTS9D1GCGQc…jy3Puv$44.4K
2025-06-11 07:46 UTC IncomingTGoCizEomU…Zucg4Y$31.3K
2025-06-10 16:09 UTC IncomingTQZsEMcPJk…KZmt8D$1.05
2025-06-10 16:08 UTC OutgoingTQZso7Cghb…nZmt8D$48.8K
2025-06-10 15:11 UTC IncomingTJg3vH9dF4…9RsA8L$48.6K
2025-06-10 05:37 UTC IncomingTQFR68gZpP…d8Lotu$35.0K
2025-06-09 11:23 UTC IncomingTWohyrT7ib…dPM86g$1.00
2025-06-09 11:22 UTC IncomingTWohGWoLG2…PPM86g$1.00
2025-06-09 11:21 UTC OutgoingTWohGn2gHW…PPM86g$150.0K
2025-06-09 09:38 UTC IncomingTSHrpZfAq7…qHrd39$44.5K
2025-06-09 09:21 UTC IncomingTR2vFGhLVQ…7gcyTs$137.0K
2025-06-09 08:54 UTC IncomingTSHrpZfAq7…qHrd39$100
2025-06-08 15:31 UTC OutgoingTFUJgbjQKF…ZFWbRR$257.0K
2025-06-08 15:06 UTC IncomingTAuGwJKdez…csMZkP$238.6K

Balance history

Now: $423.1K · 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.