USDT address · TRON

TBgvrCucGEckdtXPZYcmeXBFm8WYhRGn95

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$427 237

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$427 237
    TX 0x970b71a04921cd3e9eaf2abe0c3e57bcaebf49950eee009e7e24b6fbfbdad262· Block #68 997 713
  2. Ban$427 237
    TX 0x11f4a108711244a8fd56867aaae95a267628bf0761472e4dc6a9cf15ae774926· Block #68 998 531
  3. Unban$427 237
    TX 0x58242064a3dddf68a8b8be528db0f4b6e7302f6d12edb0117c54bb56702ff854· Block #84 858 684

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-01-23 but has not yet executed. Pre-ban balance: $427 237 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-01-23 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $427 237 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2025-01-23. 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

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-03 11:08 UTC IncomingTJtEySoVuA…9JkE18$100.0K
2025-01-24 06:15 UTC IncomingTWYW9Bv8uR…HEEHB1$18.6K
2025-01-24 05:04 UTC IncomingTXzLv3xh8T…DfQpYc$52.9K
2025-01-24 04:22 UTC IncomingTCC4rneyLN…uKcCgF$42.1K
2025-01-23 17:10 UTC IncomingTQbKWq8mnM…LARkYm$2.3K
2025-01-23 17:07 UTC IncomingTQbKWq8mnM…LARkYm$2.6K
2025-01-23 16:18 UTC IncomingTXzLv3xh8T…DfQpYc$52.9K
2025-01-23 14:23 UTC IncomingTXzLv3xh8T…DfQpYc$42.3K
2025-01-23 14:05 UTC IncomingTQbKWq8mnM…LARkYm$24.3K
2025-01-23 09:41 UTC IncomingTXzLv3xh8T…DfQpYc$52.9K
2025-01-23 09:32 UTC IncomingTWNmLoXRVr…wP2yZu$10.0K
2025-01-23 07:36 UTC IncomingTXzLv3xh8T…DfQpYc$42.3K
2025-01-23 06:25 UTC IncomingTZGgXrzXp5…Htg7DC$0.61
2025-01-23 06:25 UTC IncomingTZG4QCiqpS…Htg7DC$0.61
2025-01-23 05:21 UTC IncomingTAPvAGWpnR…8QDTGC$26.2K
2025-01-22 13:17 UTC IncomingTWnZBGc1mf…QB8Q9W$625
2025-01-22 13:08 UTC IncomingTQbKWq8mnM…LARkYm$21.1K
2025-01-22 12:40 UTC IncomingTWYW9Bv8uR…HEEHB1$16.3K
2025-01-22 10:25 UTC IncomingTXzLv3xh8T…DfQpYc$52.9K
2025-01-22 09:02 UTC IncomingTZGgXrzXp5…Htg7DC$0.62
2025-01-22 09:02 UTC IncomingTZG4QCiqpS…Htg7DC$0.62
2025-01-22 08:19 UTC IncomingTMM9xTMkb7…6Jbfxr$27.1K
2025-01-22 08:01 UTC IncomingTXzLv3xh8T…DfQpYc$42.3K
2025-01-22 07:55 UTC IncomingTWYW9Bv8uR…HEEHB1$21.8K
2025-01-22 06:14 UTC IncomingTXzLv3xh8T…DfQpYc$10.6K
2025-01-21 17:51 UTC IncomingTXzLv3xh8T…DfQpYc$21.2K
2025-01-21 17:47 UTC IncomingTMM9xTMkb7…6Jbfxr$52.2K
2025-01-21 17:14 UTC IncomingTQbKWq8mnM…LARkYm$21.1K
2025-01-21 15:29 UTC IncomingTCC4rneyLN…uKcCgF$31.6K
2025-01-21 14:19 UTC IncomingTJDENsfBJs…XnJhCe$1.9K
2025-01-21 13:13 UTC IncomingTAPvAGWpnR…8QDTGC$21.1K
2025-01-21 12:38 UTC IncomingTWYW9Bv8uR…HEEHB1$21.6K
2025-01-21 12:23 UTC IncomingTZGgXrzXp5…Htg7DC$0.61
2025-01-21 12:23 UTC IncomingTZG4QCiqpS…Htg7DC$0.61

Balance history

Now: $427.2K · sample: 0

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

Pre-banBanUnbanDestroy

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 · 7
00
03
06
09
12
15
18
21
Mon
6
3
3
3
3
Tue
3
3
4
3
4
3
3
Wed
3
7
3
4
Thu
5
3
4
3
5
3
3
Fri
3
3
4
Sat
3
4
6
4
Sun
3
4
3

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