USDT address · TRON

TBaQcKyur6jv6RPonEa54U5tXK4js3j5a6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 100
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
2024-10-12 15:43 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$7,355,750
445 transactions
Outgoing
$7,343,650
218 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$12 100
    TX 0x28881e9490f2a7de28d39faca3f24f99b478a7feceb894ad57646347f20f3ac2· Block #73 243 869
  2. Ban$12 100
    TX 0xdbc350be401bb143d904bd384eb391045b037ec6f11350e15794f1873cae9f64· Block #73 257 545

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 $12 100 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: 445 inbound transfers totalling $7.36M, and 218 outbound transfers totalling $7.34M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $12 100 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?

$12 100 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 2024-10-12. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-06 01:08 UTC OutgoingTM8e71Htdo…TJPTPB$250.0K
2025-03-04 02:01 UTC OutgoingTS9zPgPK6V…kLGg8R$108.7K
2025-03-04 01:45 UTC OutgoingTDqw4cHi4z…QVLw63$32.9K
2025-03-01 12:18 UTC OutgoingTXMtqyYBAF…vCpTp5$500
2025-02-28 23:01 UTC OutgoingTM8e71Htdo…TJPTPB$220.0K
2025-02-26 18:30 UTC OutgoingTD3tVQSLHF…TKC47Q$122.8K
2025-02-26 18:23 UTC OutgoingTD3tVQSLHF…TKC47Q$10
2025-02-25 09:41 UTC OutgoingTMnwyPsKmT…P9s571$1.0K
2025-02-25 02:41 UTC OutgoingTDqw4cHi4z…QVLw63$55.7K
2025-02-23 23:14 UTC OutgoingTW4jMnPEuT…sodMs3$19.0K
2025-02-21 22:17 UTC OutgoingTM8e71Htdo…TJPTPB$126.0K
2025-02-21 22:17 UTC OutgoingTM8e71Htdo…TJPTPB$14.0K
2025-02-20 18:58 UTC OutgoingTM8e71Htdo…TJPTPB$53.6K
2025-02-20 18:55 UTC OutgoingTM8e71Htdo…TJPTPB$282.2K
2025-02-19 22:24 UTC OutgoingTQptRuytjo…4vmrs2$14.0K
2025-02-17 23:45 UTC OutgoingTM8e71Htdo…TJPTPB$130.8K
2025-02-13 01:59 UTC OutgoingTWFf3CEubu…7ZDufg$145.5K

Balance history

Now: $12.1K · 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 17:00 · 13
00
03
06
09
12
15
18
21
Mon
9
Tue
13
Wed
Thu
9
Fri
6
Sat
11
7
Sun
9

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