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

16+ · newest first

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

WhenTypeCounterpartyAmount
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 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

Balance history

Now: $2.3M · 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

sample: 200+

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

Peak: Mon 14:00 · 16
00
03
06
09
12
15
18
21
Mon
9
7
9
13
16
Tue
7
Wed
Thu
8
Fri
7
Sat
Sun

Very active address — pattern based on the last 200 transactions.