USDT address · TRON

TBWzdPEYce4naS1VMQNrttyoomKcMUT8Yu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.05M
Window from pre-ban to ban: 1 min — 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)

Incoming
$1,054,756
6 transactions
Outgoing
$0
0 transactions

Updated 08.07.2026

Event history

  1. Pre-ban$1.05M
    TX 0x0c63f8dd396c3719fc0516ef2648b0e9c4db077902953860156e08c38f20928b
  2. Ban$1.05M
    TX 0x01d2c8e2ab2ffbd55af913eb44caf6413197338633e8f9938c2ad20b6e969dc1· Block #84 282 404

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 2026-07-08, freezing $1.05M of USDT. Pre-ban submission was first observed on 2026-07-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.05M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-08, freezing $1.05M 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?

$1.05M 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 2026-07-08. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TX4r3z3c37…sHkn3h
3—$750.0K
TDd464XybR…bWM9RG
3—$304.8K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-07-07 22:21 UTC IncomingTX4r3z3c37…sHkn3h$350.0K
2026-07-07 20:34 UTC IncomingTX4r3z3c37…sHkn3h$399.9K
2026-07-07 19:06 UTC IncomingTX4r3z3c37…sHkn3h$97
2026-07-04 02:11 UTC IncomingTDd464XybR…bWM9RG$174.6K
2026-07-03 16:32 UTC IncomingTDd464XybR…bWM9RG$130.1K
2026-07-03 03:48 UTC IncomingTDd464XybR…bWM9RG$100

Balance history

Now: $1.1M · 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.