USDT address · TRON

TBbakY3qANmXVRaY1GHF5KJMfEJCsw3gTD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-15 06:21 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$48,185,474
301 transactions
Outgoing
$48,185,473
146 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0xda542042ebac3134cd66dff4b3fecc48c31cf200dcb5bfcb5f8d2d71f786b5f3· Block #75 959 412
  2. Ban$1
    TX 0x1591a50bd19a62fbab61a0a074eddfc1d0483980fd70ab6abc4eb35410cc5b19· Block #75 959 941

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 2025-09-22, freezing $1 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 301 inbound transfers totalling $48M, and 146 outbound transfers totalling $48M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $1 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 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 2023-11-15. 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

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-20 10:12 UTC OutgoingTXzFWX8dTc…KrZ8ci$109.9K
2025-03-20 09:50 UTC OutgoingTXzQALNnn8…KrZ8ci$0
2025-03-20 09:50 UTC OutgoingTXzFWX8dTc…KrZ8ci$100
2025-03-10 10:30 UTC OutgoingTHw8S74snR…G1QtQg$5.0K
2025-02-19 15:58 UTC OutgoingTHw8pn9G62…S1QtQg$0
2025-02-19 15:58 UTC OutgoingTHw8S74snR…G1QtQg$287.6K
2025-02-05 09:03 UTC OutgoingTVeuU31E6y…sR98HT$694.9K
2025-02-05 08:55 UTC OutgoingTVeNLwLgpq…sR98HT$0
2025-02-05 08:55 UTC OutgoingTVeuU31E6y…sR98HT$100
2025-02-04 14:38 UTC OutgoingTKqX8WwKK9…KSxkWr$50
2025-01-29 18:45 UTC OutgoingTEmPxGTv3p…wU7epH$59.4K
2025-01-29 18:08 UTC OutgoingTEmPxGTv3p…wU7epH$50
2025-01-27 12:21 UTC OutgoingTHgfVacUMw…17GTSY$25.0K
2025-01-27 11:54 UTC OutgoingTHgfVacUMw…17GTSY$50
2025-01-13 09:16 UTC OutgoingTDsZBVYPHH…jRcRQF$50
2024-11-27 12:42 UTC OutgoingTXCEPmj7nR…Gne5mN$0
2024-11-27 12:42 UTC OutgoingTXCE8RYq6b…ene5mN$1.9M
2024-11-27 11:16 UTC OutgoingTC2JAqaAkE…xGGrun$126
2024-11-27 07:48 UTC OutgoingTUyMv3moZZ…25bvPH$43.8K

Balance history

Now: $1.06 · 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: Wed 09:00 · 13
00
03
06
09
12
15
18
21
Mon
9
9
6
Tue
8
7
6
Wed
6
13
10
Thu
Fri
Sat
10
6
Sun

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