USDT address · TRON

TBQbqpGCBAX2Pf6iyzcFsshxFYzMbNHBwm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-10 00:36 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$119,967
61 transactions
Outgoing
$119,967
43 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe2dd273bdb296373bd197297d27304ad21b8a04220715bbace5be20f24f453d4· Block #72 537 135
  2. Ban$0.00
    TX 0x455dabe9dec540562786c90de38f9a4ecf7c2b3f2360c8673a575d7e1602880c· Block #72 537 883

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 61 inbound transfers totalling $119 967, and 43 outbound transfers totalling $119 967.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 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?

$0.00 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 2023-03-10. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFvF158PLe…ZKqzn3
—14$34.0K
TXKJ1zunPy…45f8tc
—4$27.7K
TZCe8Nvs2D…54CdWg
—3$12.8K
TPF4f9RKjN…EVZvRB
—2$11.5K
TCZgurBhRT…2fEoYN
—6$11.2K
TBmF4jgvBU…7eQC34
—4$5.8K
TPLDHMhJCi…euiUc8
—1$3.5K
TSPLL7CQQM…uzYmxA
12$3.4K
TLMfpFpRus…DGaN3B
—1$2.5K
TRVX6GkjMR…d9GMoK
—1$2.5K
TF49NkjL7U…ikg7P6
—1$2.0K
TP5BuJEgNf…tXVhNf
—1$2.0K
TVJa6vYCpc…XQGzj5
—1$2.0K
TN4A63wgoT…X7LJGa
—1$245
TB5QiJ6aVV…1DEjiM
—1$176

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-01 02:41 UTC IncomingTH1D35UJCq…TtJKXQ$1.5K
2025-03-31 17:30 UTC IncomingTSPLL7CQQM…uzYmxA$1.4K
2025-03-31 16:44 UTC IncomingTCLgK89AnX…JJpBXh$369
2025-03-29 14:42 UTC IncomingTH1D35UJCq…TtJKXQ$2.0K
2025-03-27 20:13 UTC IncomingTPF4cTGjMY…1VZvRB$0.05
2025-03-27 20:13 UTC IncomingTWyprdvFeV…dQNDGa$3.5K
2024-11-11 14:50 UTC IncomingTJ5usJLLwj…KzfQ5y$5.0K
2024-10-29 15:43 UTC IncomingTWVqQGavR7…CWxKkx$2.5K
2024-10-23 19:38 UTC IncomingTBgWWXdKcc…BLY3Br$1.6K
2024-10-22 13:29 UTC IncomingTK4ykR48cQ…g6n3gJ$3.0K
2024-10-22 13:13 UTC IncomingTBYhtFiLoC…NUGezL$3.5K
2024-10-07 12:38 UTC IncomingTJDENsfBJs…XnJhCe$4.3K
2024-10-01 12:38 UTC IncomingTYASr5UV6H…MUxHLS$3.5K
2024-09-25 13:22 UTC IncomingTJDENsfBJs…XnJhCe$5.0K
2024-09-22 15:13 UTC IncomingTNXoiAJ3dc…TXc32G$3.5K
2024-09-16 11:40 UTC IncomingTQrY8tryqs…yn4STm$2.7K
2024-09-13 15:53 UTC IncomingTDqSquXBgU…dkhSCf$4.5K
2024-09-11 14:08 UTC IncomingTPV2rmU42Q…EgGTST$2.5K
2024-09-10 20:41 UTC IncomingTQrY8tryqs…yn4STm$3.0K
2024-09-10 09:08 UTC IncomingTDqSquXBgU…dkhSCf$999
2024-09-09 19:24 UTC IncomingTNXoiAJ3dc…TXc32G$1.1K
2024-09-03 13:09 UTC IncomingTJDENsfBJs…XnJhCe$1.2K
2024-09-03 00:50 UTC IncomingTDqSquXBgU…dkhSCf$2.6K
2024-09-02 16:03 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K
2024-09-02 12:41 UTC IncomingTYASr5UV6H…MUxHLS$789
2024-08-31 13:19 UTC IncomingTJDENsfBJs…XnJhCe$575
2024-08-31 12:48 UTC IncomingTNXoiAJ3dc…TXc32G$1.0K
2024-08-27 18:45 UTC IncomingTDqSquXBgU…dkhSCf$732

Balance history

Now: $0 · 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.