USDT address · TRON

TBGpTwMkvVZ7Aft8fmmAg5gkivtnc87915

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 664
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-30 05:59 UTC
Active for
9 months 10 days

USDT activity (all-time)

Incoming
$23,032,104
170 transactions
Outgoing
$22,981,440
109 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$50 664
    TX 0xcd2fabcf29eb25173b5dbb56739bf57431c6b916be51fafc7ffcf8677fd8e5bd
  2. Ban$50 664
    TX 0xfa3a23337467e629bfa67a16645b9c5759a4e59d2f2c7d065a0090fddba64199· Block #84 086 409

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 2026-07-01, freezing $50 664 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 170 inbound transfers totalling $23M, and 109 outbound transfers totalling $23M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $50 664 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?

$50 664 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-30. 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

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQaTDr8C82…m9kRYE
15—$8.7M
TDk6JBiDEy…wgUzqW
3—$49.2K
TXFGExqgrt…oowDjN
10—$44.0K
TXr3hGvWKV…FNH7WZ
3—$39.4K
TKMr922g9H…GCTMiP
2—$30.0K
TK4gnoHV92…ZnTebW
3—$20.2K
TEPSrSYPDS…MkRGfn
2—$10.6K
TL9YFXrBK2…26oY3M
1—$4.4K
TCH36E1Ywb…D2B5NV
4—$4.10

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-28 06:25 UTC OutgoingTPUcxpisSf…MQNK4P$50.0K
2026-06-23 06:28 UTC OutgoingTCH3vzuThG…D2B5NV$600.0K
2026-06-23 04:58 UTC OutgoingTLzjw5iws6…LKcuFz$20.0K
2026-06-23 04:55 UTC OutgoingTLzjw5iws6…LKcuFz$10
2026-06-11 08:43 UTC OutgoingTCH3vzuThG…D2B5NV$1.0M
2026-06-05 17:26 UTC OutgoingTCH3vzuThG…D2B5NV$1.0M
2026-06-05 16:54 UTC OutgoingTCH3vzuThG…D2B5NV$1.1M
2026-06-05 16:51 UTC OutgoingTCH3vzuThG…D2B5NV$1.0M
2026-05-23 09:44 UTC OutgoingTBw1CSJj6t…XRHtt5$10.0K
2026-05-23 09:42 UTC OutgoingTBw1CSJj6t…XRHtt5$10
2026-05-18 15:27 UTC OutgoingTAdzErJR16…u1ZbcN$387.6K

Balance history

Now: $50.7K · 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.