USDT address · TRON

TBozFUDXh7CPfTKZjndVua2ppd85AA3FEf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$374 566
Window from pre-ban to ban: 4 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-18 13:57 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$3,938,167
4,781 transactions
Outgoing
$3,563,602
1,433 transactions

Updated 06.10.2026

Event history

  1. Pre-ban$374 566
    TX 0xfb4822dcebda32848326cf8ec90536a2b570f39dd880b251afc3aed54b2b9190· Block #86 880 453
  2. Ban$374 566
    TX 0x06a0754c0bf53f23b41527d8dcc9de1706e36106d3cbc03c95df9fb06aa35a9e· Block #86 885 675

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 2026-10-06, freezing $374 566 of USDT. Pre-ban submission was first observed on 2026-10-06 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4,781 inbound transfers totalling $3.94M, and 1,433 outbound transfers totalling $3.56M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-06, freezing $374 566 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?

$374 566 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 2022-12-18. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFzyJxUptZ…kK92L8
9—$4.5K
TR5Gug7b8o…7Kmn9g
2—$4.4K
TM52fzHx4g…nVGNRZ
45—$4.3K
TYk6QNFq16…yYabco
51$4.2K
TRbd5C1ULn…Yes1B9
16—$4.2K
TT4ba2SN1S…nmznXV
91$4.1K
TEykChTkaP…dgN4d9
2—$4.0K
TDg7w6wgEk…J21QGv
3—$3.9K
TDQ63w88hA…6gSCfm
20—$3.9K
TRx26hjsP7…PY7zwS
10—$3.8K
TCPEqFTn7Z…V1uFzw
40—$3.8K
TABeNpZXTH…PP5Zi3
7—$3.7K
TFhCXpuzRo…p4AhUy
6—$3.4K
TYuQzEiW5L…qMqr4F
4—$3.4K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
33—$3.3K
TQNMsPurvA…VYEW55
6—$3.2K
TV6MuMXfmL…nmiuSi
26—$3.1K
TPGHsySsE2…7xBrU3
163$3.1K
THeicWRctr…bJMqDy
10—$3.0K
TDUe3icaTV…yQWF1h
1—$3.0K
THqDqKKVeP…3H79N7
7—$3.0K
TSKpWk9oqy…ngiSiq
8—$3.0K
THoBhKNNTn…s2HdLZ
10—$2.9K
TAN1gZ8rcM…ihnofP
13—$2.9K
TBtdomKsug…VyyUUe
6—$2.9K
TJwwRF3r4W…38ZSbd
101$2.9K
TNyzEerJaq…Gem8VN
4—$2.9K
TSMmUQ3cKK…pZUdoV
111$2.9K
TQMZz3oHYR…QRVj8e
7—$2.8K
TJ6RF2UyYZ…jdgc3b
1—$2.8K
TLPecZT7Bz…nDP5Fz
22—$2.7K
TYiF4knPD7…bxoiPD
19—$2.7K
TUE4bkKoL1…y5TsTM
10—$2.7K
TYVLRJDsFP…r2WUE6
15$2.6K
THea26NzM4…Uyez7s
2—$2.5K
TMaDJmn763…EEHK3g
3—$2.5K
TC6HYemVLA…h4CYT6
21$2.3K
TJQ4WR9vPg…wutRQL
23—$2.3K
TYTJYN9JgW…CzT831
11—$2.3K
TKNx6jBaVE…hd9t9H
31$2.2K
TYCeKdsFzM…HviuUf
5—$2.2K
TWH2bkVCjB…Wn6YAL
4—$2.2K
TEWfaVGT2C…LWArU6
101$2.1K
TNnLYhbUQ5…ZXwyGs
5—$2.1K
TNuUATUGQh…u8Mjkn
22—$2.1K
TH82qw3WzV…HuEtXc
1—$2.0K
TW1qbbVsf5…VuShcc
2—$2.0K
TNUkcBeLsr…KAJS21
8—$1.9K
TFWUuuK25P…S2Fimx
2—$1.9K
TTR6SPuPZb…A31pB7
12—$1.9K

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-07 04:05 UTC IncomingTDWUnsZgqY…KQ9n5y$500
2026-10-07 03:20 UTC IncomingTBRJEMpqF7…L3zPd8$10
2026-10-03 18:55 UTC IncomingTV2mzcTMaC…4C1i8a$220.0K
2026-09-17 15:19 UTC IncomingTP64vDbHKW…b1nzrk$1.4K
2026-09-16 08:02 UTC IncomingTV2mzcTMaC…4C1i8a$170.0K
2026-09-05 15:54 UTC IncomingTV2mzcTMaC…4C1i8a$150.0K
2026-09-05 08:50 UTC IncomingTBp44KNjBD…rEYhsT$1.51
2026-08-29 20:28 UTC IncomingTV2mzcTMaC…4C1i8a$100.0K
2026-08-25 06:40 UTC IncomingTV2mzcTMaC…4C1i8a$100.0K
2026-08-22 16:59 UTC IncomingTV2mzcTMaC…4C1i8a$100.0K
2026-08-20 15:06 UTC IncomingTV2mzcTMaC…4C1i8a$60.0K
2026-08-13 16:41 UTC IncomingTV2mzcTMaC…4C1i8a$50.0K
2026-07-31 15:35 UTC IncomingTV2mzcTMaC…4C1i8a$50.0K
2026-07-21 12:00 UTC IncomingTHeicWRctr…bJMqDy$580
2026-07-14 10:52 UTC IncomingTH1g44W14d…KdZEuM$58

Balance history

Now: $374.6K · 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: Fri 15:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
3
4
3
4
Tue
4
4
5
3
5
Wed
3
3
3
4
4
Thu
3
3
3
5
Fri
4
4
7
Sat
5
3
4
Sun
3

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