USDT address · TRON

TBWH6TkPLqM8U9gfX4bqnDHoUUVqurZWGe

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.50M
Window from pre-ban to ban: 1 h — 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$1.50M
  2. Ban$0.00

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 2026-05-14, freezing $1.50M of USDT. Pre-ban submission was first observed on 2026-05-14 — a 60 min 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 2026-05-14, freezing $1.50M 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?

$1.50M 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 2026-05-14. 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
2026-05-14 23:13 UTC IncomingTPwezUWpEG…CEEt5s$38
2026-05-14 19:23 UTC OutgoingTYcztTs9cf…LGoWSU$1.5M
2026-05-14 19:21 UTC OutgoingTYcztTs9cf…LGoWSU$10.0K
2026-05-14 19:19 UTC OutgoingTYcztTs9cf…LGoWSU$100
2026-05-13 18:50 UTC IncomingTQTX5EBQj5…8MBGSm$11.9K
2026-05-13 18:46 UTC IncomingTBh1xeDtj9…h1MGDD$12.7K
2026-04-29 19:54 UTC OutgoingTJmpKzVePM…Ko7sGg$1.9K
2026-04-29 19:54 UTC OutgoingTDii6vao7x…8xcqYx$4.47
2026-04-29 19:30 UTC OutgoingTB7WWVqZn2…S46oDR$22.7K
2026-04-29 19:30 UTC OutgoingTDii6vao7x…8xcqYx$2.95
2026-04-16 14:57 UTC IncomingTBh1xeDtj9…h1MGDD$27.2K
2026-04-16 08:30 UTC IncomingTBh1xeDtj9…h1MGDD$22.1K
2026-04-09 14:24 UTC IncomingTNtTWQr7kS…sAt5XW$13.6K
2026-04-07 14:11 UTC OutgoingTWosLwJaG6…CX9MWJ$175.8K
2026-04-07 14:11 UTC OutgoingTDii6vao7x…8xcqYx$2.87
2026-04-07 14:07 UTC OutgoingTWosLwJaG6…CX9MWJ$114
2026-04-07 14:07 UTC OutgoingTDii6vao7x…8xcqYx$2.87
2026-04-07 13:28 UTC IncomingTPQt88ZH48…yeoN6e$20.6K
2026-04-06 12:57 UTC OutgoingTBh1xeDtj9…h1MGDD$13.3K
2026-04-06 12:57 UTC OutgoingTDii6vao7x…8xcqYx$2.91
2026-03-30 12:42 UTC OutgoingTCMYHvBhQH…vWgfuZ$15.2K
2026-03-30 12:36 UTC OutgoingTCMYHvBhQH…vWgfuZ$7.00
2026-03-30 11:16 UTC OutgoingTYxFjba2eb…cnGSnw$300
2026-03-30 09:31 UTC IncomingTPQt88ZH48…yeoN6e$21.4K
2026-03-30 08:57 UTC IncomingTEU2ttX9BQ…sV4wnk$599.4K
2026-03-30 08:55 UTC IncomingTEU2ttX9BQ…sV4wnk$100
2026-03-23 12:02 UTC IncomingTA4LpXFqkP…hdxmNn$10.1K
2026-03-22 16:37 UTC IncomingTL2qV4rcEw…7gDuaf$20.1K
2026-03-17 21:34 UTC OutgoingTBh1xeDtj9…h1MGDD$1.8K
2026-03-17 13:22 UTC OutgoingTVYSUa64JN…TCvQsx$504.4K
2026-03-17 13:19 UTC OutgoingTVYSUa64JN…TCvQsx$100
2026-03-10 20:05 UTC IncomingTLaGjwhvA8…eGYitv$250
2026-03-05 19:20 UTC IncomingTNmPVKYhZc…NHVpvj$3.59
2026-03-05 19:18 UTC OutgoingTNmPVHASmD…NHVpvj$35.9K
2026-03-05 18:22 UTC IncomingTNmPVKYhZc…NHVpvj$1.01
2026-03-05 18:22 UTC OutgoingTNmPVHASmD…NHVpvj$100
2026-03-03 12:43 UTC OutgoingTZAR8BKYun…TrJQB2$14.5K
2026-03-03 12:36 UTC OutgoingTBgJwFAmmT…TTVxkA$7.2K
2026-03-03 11:57 UTC OutgoingTVYSUa64JN…TCvQsx$400.0K
2026-03-03 11:54 UTC OutgoingTVYSUa64JN…TCvQsx$400.0K
2026-03-03 11:54 UTC IncomingTAZ7RCSuVa…TCvQsx$2.05
2026-03-03 11:53 UTC OutgoingTVYSUa64JN…TCvQsx$204.9K
2026-03-03 11:48 UTC OutgoingTVYSUa64JN…TCvQsx$100
2026-03-03 10:19 UTC OutgoingTM15frARDk…WLK5jY$140.0K
2026-03-03 09:49 UTC IncomingTRg2EiPZih…TCsKg1$1.12
2026-03-03 09:48 UTC OutgoingTRg2b2Z99z…TCsKg1$11.2K
2026-03-03 09:46 UTC OutgoingTNEDHufKGH…biKWcX$2.9K
2026-03-03 09:24 UTC OutgoingTM15frARDk…WLK5jY$300.0K
2026-03-03 09:22 UTC OutgoingTM15frARDk…WLK5jY$300.0K
2026-03-03 09:19 UTC IncomingTEBiUBXXjm…WLK5jY$4.60

Balance history

Now: $0 · 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: Tue 09:00 · 12
00
03
06
09
12
15
18
21
Mon
7
5
8
Tue
12
8
7
6
Wed
5
6
6
6
Thu
5
6
8
5
Fri
Sat
Sun

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