USDT address · TRON

TBjeUKRDJSC7ZG6VPgK4pHAmzZsGgdNscc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$487 385
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-11 22:52 UTC
Active for
3 months 27 days

USDT activity (all-time)

Incoming
$2,235,864
7 transactions
Outgoing
$1,748,479
8 transactions

Updated 23.06.2026

Event history

  1. Pre-ban$487 385
    TX 0x006e9a91c1e69b3f3045d83c848a687bdb2a8862223f64ebbc6fd5c0c5c3e724
  2. Ban$487 385
    TX 0xc0aaaf58b46e1c26f120fbf57aa8da3c24b3f4226d547f594ccb00646726a4f2· Block #83 858 385

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 2026-06-23, freezing $487 385 of USDT. Pre-ban submission was first observed on 2026-06-23 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $2.24M, and 8 outbound transfers totalling $1.75M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-23, freezing $487 385 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?

$487 385 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-03-11. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCXtQFHN35…Fdu6PH
2—$1.4M
TXnku77dpL…putP85
—1$700.5K
TRQanNmFRy…hvANbA
2—$500.0K
TY9MpyMrCD…Y1ESfY
—2$400.0K
TKg38ntxiv…5XPFZo🔍 в базе
—1$400.0K
TQsACyhb3M…eVDiRm
2—$383.3K
TTmLMVREma…WiLEMu
—1$139.0K
TFTNBKnhJY…zAWG8o
—2$109.0K
TPwezUWpEG…CEEt5s
—1$20
TFTNC7G4Pz…zAWG8o
1—$3.90

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-06-18 19:02 UTC OutgoingTKg38ntxiv…5XPFZo$400.0K
2026-06-10 12:48 UTC OutgoingTTmLMVREma…WiLEMu$139.0K
2026-06-08 12:33 UTC OutgoingTXnku77dpL…putP85$700.5K
2026-03-20 19:00 UTC OutgoingTFTNBKnhJY…zAWG8o$39.0K
2026-03-18 21:25 UTC OutgoingTFTNBKnhJY…zAWG8o$70.0K
2026-03-18 17:20 UTC OutgoingTY9MpyMrCD…Y1ESfY$400.0K
2026-03-18 17:17 UTC OutgoingTY9MpyMrCD…Y1ESfY$5.00
2026-03-12 18:56 UTC OutgoingTPwezUWpEG…CEEt5s$20
2026-03-12 18:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B

Balance history

Now: $487.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.