USDT address · TRON

TBWGdzWSsQzPzPfKFW68DvaeRut45kHG8f

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$155 550
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-21 20:48 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$6,683,597
230 transactions
Outgoing
$6,528,047
181 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$155 550
    TX 0x9cae5d59441e29a13c72b1fb1a655b1e936b6da9894a93288c9b88e552b097e6· Block #73 243 884
  2. Ban$155 550
    TX 0xb46cef8fe2034948f392fc88a1a747102718bad3582ad651302da554209cebea· Block #73 257 565

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 $155 550 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: 230 inbound transfers totalling $6.68M, and 181 outbound transfers totalling $6.53M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $155 550 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?

$155 550 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 2025-03-21. 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-19 06:47 UTC OutgoingTR2vFGhLVQ…7gcyTs$104.2K
2025-06-18 21:04 UTC OutgoingTFreogRPtz…P5Zd5G$63.4K
2025-06-18 17:54 UTC OutgoingTACaGmVnwZ…xMXFBb$104.6K
2025-06-17 17:27 UTC OutgoingTJdr135xkf…Rs4QCV$13.0K
2025-06-17 16:26 UTC OutgoingTCHSp6cuKP…nsqeda$6.1K
2025-06-17 13:30 UTC OutgoingTEq9NztApR…Q5dYt4$18.0K
2025-06-16 22:36 UTC OutgoingTXsRcAb2RX…bSQSti$40.1K
2025-06-16 15:26 UTC OutgoingTFMoaM1mFp…Ca4x5e$1.6K
2025-06-15 22:21 UTC OutgoingTKDDAfLDUp…5VLR4q$31.5K
2025-06-14 14:51 UTC OutgoingTRXQnngP8G…wYw9St$15.6K
2025-06-12 08:21 UTC OutgoingTRnGnWE9NL…vnnuQk$123.7K
2025-06-11 20:12 UTC OutgoingTBECFkGR4c…9zdhMW$39.0K
2025-06-11 17:34 UTC OutgoingTJzVvDxrjx…15Y94K$14.8K
2025-06-11 09:29 UTC OutgoingTFMoaM1mFp…Ca4x5e$2.7K
2025-06-11 09:27 UTC OutgoingTRWqx1K7wk…5UgYiG$100
2025-06-10 16:30 UTC OutgoingTTVzUu1D1D…23KSZv$4.1K
2025-06-10 09:52 UTC OutgoingTW4FeauwTz…Z9RjjP$51.9K
2025-06-10 09:26 UTC OutgoingTF8V7y5tjn…wYrV55$2.8K
2025-06-09 21:30 UTC OutgoingTBECFkGR4c…9zdhMW$144.7K
2025-06-09 09:19 UTC OutgoingTKExnLsUfS…tFKoUh$33.2K
2025-06-07 09:30 UTC OutgoingTWEFDsqEy2…wh6wes$122.8K
2025-06-06 11:25 UTC OutgoingTFMoaM1mFp…Ca4x5e$5.4K
2025-06-05 21:57 UTC OutgoingTRnGnWE9NL…vnnuQk$67.3K
2025-06-05 12:22 UTC OutgoingTKExnLsUfS…tFKoUh$81.0K
2025-06-04 17:37 UTC OutgoingTP9VVEDfr7…WDqTbg$6.7K
2025-06-04 13:19 UTC OutgoingTR2vFGhLVQ…7gcyTs$155.5K

Balance history

Now: $155.6K · 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: Thu 10:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
8
Thu
16
Fri
10
Sat
8
Sun

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