USDT address · TRON

TBqeWc1apWjp5hRUrQ9cy8vBtTZSSnqBoY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 981
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-13 12:40 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$12,334,431
281 transactions
Outgoing
$12,330,450
294 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$3 981
    TX 0x877e45fc64d01ebe0a1b924e730f38179aa4238a795193855fa7ee0b000a94e0· Block #73 243 881
  2. Ban$3 981
    TX 0xf96f1d6b6ac4263aeb0394804f7ec615d0bd0bf2d70393d23c198a65691757d9· Block #73 257 561

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 2025-06-20, freezing $3 981 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 281 inbound transfers totalling $12M, and 294 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $3 981 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?

$3 981 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 2025-03-13. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-19 10:15 UTC OutgoingTKuLBBKUxF…eY5V3S$4.2K
2025-06-18 21:27 UTC OutgoingTSv59gTFCS…RX28zq$42.0K
2025-06-18 21:23 UTC OutgoingTPD3nw1dbz…gNMLyq$10
2025-06-18 21:23 UTC OutgoingTSv59gTFCS…RX28zq$10
2025-06-17 20:12 UTC OutgoingTK1yHLEei8…w9d6JT$50
2025-06-17 19:33 UTC OutgoingTHcw36AsXA…WJ1vcL$65.5K
2025-06-17 19:13 UTC OutgoingTAArXEqXxc…TbRWmr$100
2025-06-17 18:12 UTC OutgoingTHhkFPEvHp…WJ1vcL$0
2025-06-17 18:12 UTC OutgoingTHcbkdE1ZA…WJ1vcL$0
2025-06-17 18:11 UTC OutgoingTHcw36AsXA…WJ1vcL$300
2025-06-17 11:36 UTC OutgoingTFbgCz2XNE…HMnZLa$4.0K
2025-06-17 10:29 UTC OutgoingTFbgCz2XNE…HMnZLa$160.9K
2025-06-17 10:08 UTC OutgoingTFbgCz2XNE…HMnZLa$50
2025-06-16 19:09 UTC OutgoingTVwcxHd4VK…oF6z3i$25.0K
2025-06-16 17:51 UTC OutgoingTY3BvodMLs…e7dbVp$99.9K
2025-06-16 17:35 UTC OutgoingTY3BvodMLs…e7dbVp$100
2025-06-16 17:12 UTC OutgoingTVwcxHd4VK…oF6z3i$49.9K
2025-06-16 16:48 UTC OutgoingTKVH5vpL8C…ZF4K1M$40.0K
2025-06-16 16:47 UTC OutgoingTVwcxHd4VK…oF6z3i$100
2025-06-16 16:46 UTC OutgoingTCUBjCZWLQ…NXFwnW$4.0K
2025-06-16 16:17 UTC OutgoingTMBbVFLVNd…C5PxdU$124.0K
2025-06-16 16:16 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-06-16 14:06 UTC OutgoingTMBbVFLVNd…C5PxdU$50
2025-06-16 14:05 UTC OutgoingTY3BvodMLs…e7dbVp$100
2025-06-14 21:34 UTC OutgoingTXkS8qgewe…2WkWBv$100
2025-06-14 17:28 UTC OutgoingTYEm7tKaCf…9p59Qu$100
2025-06-13 22:03 UTC OutgoingTCUBjCZWLQ…NXFwnW$100
2025-06-13 13:49 UTC OutgoingTPD3nw1dbz…gNMLyq$349.9K
2025-06-13 13:30 UTC OutgoingTPD3nw1dbz…gNMLyq$100

Balance history

Now: $4.0K · 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: Mon 14:00 · 10
00
03
06
09
12
15
18
21
Mon
5
10
7
10
8
10
7
4
Tue
6
4
6
7
Wed
5
5
6
Thu
4
4
Fri
5
Sat
7
8
4
Sun

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