USDT address · TRON

TBFsge25WGRVJ7cXBKqtPKxiaVjNYrGdhD

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.31M
Window from pre-ban to ban: 8 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2.31M
  2. Ban$2.31M

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 2025-09-30, freezing $2.31M of USDT. Pre-ban submission was first observed on 2025-09-29 — a 9 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-30, freezing $2.31M 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?

$2.31M 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 2025-09-29. 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
2025-11-12 22:10 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-11-12 15:19 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-12 15:04 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-23 09:56 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-22 12:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-13 08:12 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-12 18:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-10-12 18:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-10-10 11:51 UTC OutgoingTHZ7sK6HPk…xHHL19$0
2025-10-10 11:35 UTC OutgoingTHZ7sK6HPk…xHHL19$100
2025-10-10 11:11 UTC OutgoingTHZ7sK6HPk…xHHL19$100
2025-10-06 19:15 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-06 15:42 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-10-04 15:04 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-04 12:11 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-03 06:51 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-10-02 20:01 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-10-02 19:12 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-10-02 19:09 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-10-01 18:32 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-01 18:17 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-01 15:19 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-01 15:18 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-01 15:12 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-10-01 15:11 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-10-01 13:22 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-01 12:46 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-01 12:44 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-30 09:53 UTC IncomingTLPeRfeMDe…A1Msxg$10
2025-09-30 09:19 UTC IncomingTD6UKaAUXw…qPzGyk$175.0K
2025-09-30 09:11 UTC IncomingTFDsykJrfV…z9cujV$744.7K
2025-09-30 09:11 UTC IncomingTD6UKaAUXw…qPzGyk$200.0K
2025-09-30 08:59 UTC IncomingTD6UKaAUXw…qPzGyk$350.0K
2025-09-30 08:57 UTC IncomingTD6UKaAUXw…qPzGyk$90.0K
2025-09-30 08:53 UTC IncomingTXVCmpYcYX…EAReek$40.0K
2025-09-30 08:51 UTC IncomingTFDsykJrfV…z9cujV$175.7K
2025-09-30 08:44 UTC IncomingTD6UKaAUXw…qPzGyk$145.0K
2025-09-30 04:17 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-09-29 17:25 UTC IncomingTHsC7NCoUA…8LpzKP$300.0K
2025-09-29 15:27 UTC OutgoingTD6UKaAUXw…qPzGyk$160.0K
2025-09-29 15:00 UTC OutgoingTR6Hrnrp2M…JsaK2J$250.0K
2025-09-29 14:48 UTC OutgoingTR6Hrnrp2M…JsaK2J$10
2025-09-29 14:37 UTC OutgoingTBpYE9Hsks…pbsYnW$250.0K
2025-09-29 14:22 UTC IncomingTNY1A47T6Z…F1VSQZ$145.7K
2025-09-29 14:15 UTC IncomingTBPGgV8ntC…PyNSLu$165.3K
2025-09-29 14:15 UTC IncomingTSv5qRbCN2…AaVXxs$189.0K
2025-09-29 14:07 UTC OutgoingTUFjjDWi1R…nz7vSu$1.5M
2025-09-29 14:06 UTC OutgoingTBpYE9Hsks…pbsYnW$180.0K
2025-09-29 13:50 UTC OutgoingTHCQmvz1ec…P6BAS1$200.0K
2025-09-29 13:42 UTC OutgoingTTRxCG7kGs…YB9sCU$20.0K

Balance history

Now: $2.3M · 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.