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 ≈
TH4LJfBn8S…8omg8Q
—3$500
TQfio4z1yX…KLbsXd
—6$420
TRnxyqfK7P…smMXMQ
—5$420
TUT7vMrXNe…ijQZcJ
—3$420
THovUsoPG7…hPNwwh
21$412
TWMyw29J5s…LPNMab
11$400
TW9oJnecNj…zNYtbS
—2$385
TKWpoSzzWH…Qph16j
—3$350
TFG3jebVLk…SUff4r
31$331
TTnScfz4TW…xamHWQ
—6$330
TE6ukLG3iq…95aDEC
—1$324
TVpjPs5p11…ePB2Qz
31$318
TH3fW57Nbf…fobJgb
—3$300
TXksQxWRqL…e1QSSQ
61$235
TK2JeBjRkp…XBWNCB
—2$220
TL3SjsPjXC…PNfffq
31$219
TBVrEGJfHS…vgt8nN
—1$208
TFVisXFaij…dTxzF9
—1$200
TJNNhE7rtY…jAHmzC
—1$200
TPwezUWpEG…CEEt5s
—1$200
TQGp9q2vPF…jvyLqz
—2$200
TNqH1e3Dkg…FeTxNp
—1$191
TDSaa7PPUJ…VJis57
11$185
TPJpkuYGEw…fevDVa
—1$180
TNp1Cydrm3…WWbVWD
—1$178
TVESBsvRwh…ciw8qj
—2$175
TXu1jtcPSR…rEYhsT
—1$150
TJXFsZqXHX…UD8eJm
—1$147
TXu3JaheTD…iY8ZnX
—1$141
TU8BoPsvJb…5DTAJC
—1$140
TPrWuChPnH…UHF4hy
31$124
TDT39o5dLX…vKeZdx
—1$121
TTJaK3zNSt…SYk1sx
—1$120
TEuGqtGqJs…EaeRzE
—1$110
TTTuSE6UWA…pL3vM5
21$105
TNF39bi1t3…XF82xN
—1$104
TE29EchfqR…e53Q76
—2$100
TUduo1tQ3X…gi23Ht
—1$98
TWj9MXNq5d…UUUUUU
—1$95
TRZn5kVtQY…9oSs9v
—1$94
TAvWzxqWdG…7365aw
—1$92
TNvEe1G5Wu…XL8gzX
—1$92
TBiYb4ZaTe…HGo6AU
21$91
TQeV7cNFp2…JvRxHY
—1$90
TDAaA33e6F…4QmDV8
—1$89
TFBimuNnMB…FRaYBL
—1$85
TAcUJpZ7Jd…4SiFXz
—1$70
TFjqHzG8jm…EhkuBo
—1$60
TMyUWxzWPz…fXZ2rS
21$60
TWfmT4eCsG…xpVKva
—1$50

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.