USDT address · TRON

TBsqzxrUNQMibcdXKHxcq5a9BPj4bnesGN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$427 511
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-09 05:02 UTC
Active for
10 days

USDT activity (all-time)

Incoming
$427,511
2 transactions
Outgoing
$0
0 transactions

Updated 17.08.2026

Event history

  1. Pre-ban$427 511
    TX 0x530c59f66969c5da6efdcc4f1f408d9c88e9af421cb74b77452bb7a369010317
  2. Ban$427 511
    TX 0xa49f410990cc098855ae05d2849e9963ed0e6619e3d82d55a259de3758c78c0e· Block #85 434 808

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 2026-08-17, freezing $427 511 of USDT. Pre-ban submission was first observed on 2026-08-17 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $427 511, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-17, freezing $427 511 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?

$427 511 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 2026-08-09. 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: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-08-16 01:31 UTC IncomingTTRx7PkzED…yiffje$192.5K
2026-08-16 01:27 UTC IncomingTAz3QGzwor…J3JjD4$235.0K

Balance history

Now: $427.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 01:00 · 2
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2