USDT address · TRON

TBfJfBYSpVPLDoFzvg3zCnc4Kvpb48cME5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-14 19:31 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$1,973,818
185 transactions
Outgoing
$1,973,818
192 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0x1b0c5bc80c39599d9de6bd0bfa49940eb48b1333385ecfc67d21f5320bacee82· Block #87 109 919
  2. Ban$0.00
    TX 0xbfe2c69015688080b165e2e82a69a64aa92bf570c7a333b02189c946714ab8a8· Block #87 112 355

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 185 inbound transfers totalling $1.97M, and 192 outbound transfers totalling $1.97M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $0.00 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?

$0.00 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 2021-10-14. 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 · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-12-27 20:48 UTC OutgoingTR2nTb64cQ…WHhPiw$10.0K
2021-12-27 18:01 UTC IncomingTNXoiAJ3dc…TXc32G$10.0K
2021-12-27 17:53 UTC OutgoingTXQU5Ch1aZ…bLQBDD$19.9K
2021-12-27 17:40 UTC IncomingTXakp7EoAX…kGgzTP$19.9K
2021-12-27 16:37 UTC OutgoingTXQU5Ch1aZ…bLQBDD$15.0K
2021-12-27 16:35 UTC IncomingTQrY8tryqs…yn4STm$15.0K
2021-12-27 16:32 UTC OutgoingTXQU5Ch1aZ…bLQBDD$5.0K
2021-12-27 16:13 UTC IncomingTNXoiAJ3dc…TXc32G$5.0K
2021-12-27 12:36 UTC OutgoingTXBMWt3T4W…u27GWE$3.0K
2021-12-27 11:04 UTC OutgoingTR2nTb64cQ…WHhPiw$21.8K
2021-12-27 09:56 UTC IncomingTTh1wdRzBs…ksZSZX$24.8K
2021-12-26 20:41 UTC OutgoingTR2nTb64cQ…WHhPiw$5.0K
2021-12-26 20:40 UTC IncomingTJDENsfBJs…XnJhCe$5.0K
2021-12-26 16:37 UTC OutgoingTXQU5Ch1aZ…bLQBDD$3.0K
2021-12-26 16:34 UTC IncomingTVzsknku8c…w3GS63$3.0K
2021-12-26 15:06 UTC OutgoingTXQU5Ch1aZ…bLQBDD$37.5K
2021-12-26 14:29 UTC IncomingTA8moGJ9Mv…fAsCBi$37.5K
2021-12-26 11:44 UTC OutgoingTR2nTb64cQ…WHhPiw$20.0K
2021-12-26 11:06 UTC OutgoingTCJbLcWf7C…G6dwmh$3.0K
2021-12-26 11:04 UTC OutgoingTVntr5HN5k…KAw79E$5.0K
2021-12-26 09:36 UTC IncomingTA8moGJ9Mv…fAsCBi$28.0K
2021-12-25 17:36 UTC OutgoingTVntr5HN5k…KAw79E$8.0K
2021-12-25 17:33 UTC IncomingTSURshP4KP…hmkNmD$8.0K
2021-12-25 17:22 UTC OutgoingTVntr5HN5k…KAw79E$9.5K
2021-12-25 17:18 UTC IncomingTNXoiAJ3dc…TXc32G$9.5K
2021-12-25 17:11 UTC OutgoingTVntr5HN5k…KAw79E$16.8K
2021-12-25 15:30 UTC OutgoingTVntr5HN5k…KAw79E$25.0K
2021-12-25 15:29 UTC IncomingTJDENsfBJs…XnJhCe$30.1K
2021-12-25 13:23 UTC OutgoingTR2nTb64cQ…WHhPiw$30.0K
2021-12-25 13:00 UTC IncomingTA8moGJ9Mv…fAsCBi$36.5K
2021-12-25 12:19 UTC OutgoingTVntr5HN5k…KAw79E$13.0K
2021-12-25 12:18 UTC IncomingTNXoiAJ3dc…TXc32G$18.2K
2021-12-25 10:51 UTC OutgoingTR2nTb64cQ…WHhPiw$18.2K
2021-12-25 10:23 UTC OutgoingTVntr5HN5k…KAw79E$6.8K
2021-12-25 10:13 UTC IncomingTA8moGJ9Mv…fAsCBi$25.0K
2021-12-25 09:39 UTC OutgoingTVntr5HN5k…KAw79E$45.0K
2021-12-25 09:36 UTC IncomingTV6MuMXfmL…nmiuSi$45.0K
2021-12-25 05:10 UTC OutgoingTR2nTb64cQ…WHhPiw$25.0K
2021-12-25 04:00 UTC IncomingTA8moGJ9Mv…fAsCBi$25.0K
2021-12-24 19:36 UTC OutgoingTR2nTb64cQ…WHhPiw$10.0K
2021-12-24 19:35 UTC IncomingTXMvfKxWHM…SQnheb$10.0K
2021-12-24 18:16 UTC OutgoingTR2nTb64cQ…WHhPiw$9.2K
2021-12-24 16:27 UTC OutgoingTUbtBYbjGz…sQ9SHD$14.6K
2021-12-24 16:20 UTC IncomingTSURshP4KP…hmkNmD$13.0K
2021-12-24 14:23 UTC OutgoingTVntr5HN5k…KAw79E$34.1K
2021-12-24 14:22 UTC IncomingTA8moGJ9Mv…fAsCBi$25.0K
2021-12-24 13:40 UTC IncomingTXakp7EoAX…kGgzTP$19.9K
2021-12-23 16:59 UTC OutgoingTVntr5HN5k…KAw79E$4.6K
2021-12-23 16:58 UTC IncomingTAzsQ9Gx8e…HzA8wr$4.6K
2021-12-23 16:30 UTC OutgoingTVntr5HN5k…KAw79E$4.4K

Balance history

Now: $0.00 · 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: Sat 17:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
6
Tue
4
7
Wed
5
5
6
Thu
4
8
4
Fri
4
4
Sat
4
4
9
Sun
5
5
6
4

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