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

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 23:13 UTC IncomingTPwezUWpEG…CEEt5s$38
2026-05-13 18:50 UTC IncomingTQTX5EBQj5…8MBGSm$11.9K
2026-05-13 18:46 UTC IncomingTBh1xeDtj9…h1MGDD$12.7K
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 13:28 UTC IncomingTPQt88ZH48…yeoN6e$20.6K
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
2026-03-10 20:05 UTC IncomingTLaGjwhvA8…eGYitv$250
2026-03-05 19:20 UTC IncomingTNmPVKYhZc…NHVpvj$3.59
2026-03-05 18:22 UTC IncomingTNmPVKYhZc…NHVpvj$1.01
2026-03-03 11:54 UTC IncomingTAZ7RCSuVa…TCvQsx$2.05
2026-03-03 09:49 UTC IncomingTRg2EiPZih…TCsKg1$1.12
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.