USDT address · TRON

TBbjAJZPAC9yGLnvEE1tUn2Mq6sHtvEgZ7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 054
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-11 18:03 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$78,261
18 transactions
Outgoing
$73,207
13 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$5 054
    TX 0xb11d36de16699554b0cd079a5bf6d63e2f6484cf34c69559121e6498f037521e
  2. Ban$5 054
    TX 0xa447239aa07b57bce3ec48bb6e750e06a279d1b43fb43befd5e3a16276a2a260· Block #86 305 619

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-16, freezing $5 054 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $78 261, and 13 outbound transfers totalling $73 207.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $5 054 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?

$5 054 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 2025-05-11. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCRXSRgxvQ…AVNaSy
3—$45.7K
TQWrtDExoM…Af8zwm
—2$42.1K
TVAQ5FpJvS…Ej1mxR
5—$9.9K
TD2PdACWPL…Af9ssS
—1$9.8K
TXRh7y76qp…T1U6XZ
—1$7.0K
TEACGMngne…Ncs46q
2—$5.7K
TAaDzpZavn…E8UAkL
—1$4.5K
TXh6RewrXb…gFN6Vn
1—$4.5K
TSuR6zx1iL…c7yW8M
1—$4.4K
TGKtVC84jX…QoByDt
1—$3.5K
TMTdVJkMbh…9Ku3aK
—3$3.4K
TEKGHFkoCe…4Q1vrn
—1$2.5K
TJayaQhX6A…QzBAbp
—2$2.1K
TWSe2KkycV…ADCw4e
1—$1.6K
TAzsQ9Gx8e…HzA8wr
1—$1.5K
TQe5fMaVww…p5zirL
1—$1.0K
THG9edGWYm…Yk2f43
—1$1.0K
THXDaWzZzt…Z2hTet
—1$800
TNXoiAJ3dc…TXc32G
1—$349
TXUL4HenAK…eEMeKg
1—$50

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-08-25 15:27 UTC OutgoingTHG9edGWYm…Yk2f43$1.0K
2026-07-22 09:21 UTC OutgoingTJayaQhX6A…QzBAbp$1.0K
2026-06-22 19:22 UTC OutgoingTJayaQhX6A…QzBAbp$1.1K
2026-04-06 10:35 UTC OutgoingTXRh7y76qp…T1U6XZ$7.0K
2026-03-18 08:11 UTC OutgoingTMTdVJkMbh…9Ku3aK$1.6K
2026-02-04 12:07 UTC OutgoingTD2PdACWPL…Af9ssS$9.8K
2025-12-23 12:14 UTC OutgoingTQWrtDExoM…Af8zwm$36.6K
2025-11-28 11:39 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-25 11:08 UTC OutgoingTQWrtDExoM…Af8zwm$5.5K
2025-09-19 18:43 UTC OutgoingTMTdVJkMbh…9Ku3aK$1.8K
2025-09-19 18:39 UTC OutgoingTMTdVJkMbh…9Ku3aK$10
2025-07-08 18:46 UTC OutgoingTAaDzpZavn…E8UAkL$4.5K
2025-06-06 16:44 UTC OutgoingTHXDaWzZzt…Z2hTet$800
2025-05-11 18:04 UTC OutgoingTEKGHFkoCe…4Q1vrn$2.5K

Balance history

Now: $5.1K · sample: 33

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 10:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
1
Tue
1
1
1
2
1
2
1
1
1
Wed
1
1
1
1
Thu
1
1
1
1
1
1
Fri
1
1
1
2
Sat
1
1
Sun
1