USDT address · TRON

TBxUMxEPHhkTVJQfZmkcnWfhg8zKxSjM8e

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 643
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-04 18:19 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$11,410
9 transactions
Outgoing
$8,767
31 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$2 643
    TX 0x46f01d71ba3dc68771d34a3983f067c933b34dacc8e36fbaeddb06cc2bb3164b
  2. Ban$2 643
    TX 0xb8faa5bd29d492232a29e8d916c7a9905163d141bf69857bb580fbe9e3153918· Block #86 305 620

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 2026-09-16, freezing $2 643 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $11 410, and 31 outbound transfers totalling $8 767.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $2 643 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?

$2 643 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 2025-07-04. 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 · 30 дней · с dust.

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

40 · newest first

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

WhenTypeCounterpartyAmount
2026-03-13 13:38 UTC OutgoingTHS1W3L1mt…j83fCK$1.2K
2026-03-13 13:38 UTC OutgoingTDii6vao7x…8xcqYx$2.95
2026-02-05 14:23 UTC IncomingTQW3vrbWx1…EnQyLL$1.4K
2026-01-30 17:08 UTC IncomingTAzsQ9Gx8e…HzA8wr$149
2026-01-09 11:41 UTC OutgoingTKebe9hMG9…YoG7Dj$1.2K
2026-01-09 11:41 UTC OutgoingTDii6vao7x…8xcqYx$2.49
2026-01-07 18:19 UTC OutgoingTSidkWjqr3…mB3H7D$16
2026-01-07 18:19 UTC OutgoingTDii6vao7x…8xcqYx$2.85
2026-01-05 13:29 UTC IncomingTQW3vrbWx1…EnQyLL$1.4K
2025-12-25 18:07 UTC OutgoingTSidkWjqr3…mB3H7D$12
2025-12-25 18:07 UTC OutgoingTDii6vao7x…8xcqYx$2.36
2025-12-25 10:17 UTC OutgoingTACHAtiKMa…NpJ1Jt$26
2025-12-25 10:17 UTC OutgoingTDii6vao7x…8xcqYx$3.57
2025-12-18 16:35 UTC OutgoingTDii6vao7x…8xcqYx$3.91
2025-12-18 16:35 UTC OutgoingTLouxdqjVF…BGoD1h$25
2025-12-15 10:59 UTC OutgoingTVSv5cmHGk…EC7iRT$150
2025-12-15 10:59 UTC OutgoingTDii6vao7x…8xcqYx$3.70
2025-12-09 18:40 UTC OutgoingTDii6vao7x…8xcqYx$2.91
2025-12-09 18:40 UTC OutgoingTSidkWjqr3…mB3H7D$16
2025-12-05 08:54 UTC OutgoingTHLkhjQFEd…NMmNCn$1.0K
2025-12-05 08:54 UTC OutgoingTDii6vao7x…8xcqYx$2.53
2025-12-04 14:30 UTC IncomingTQW3vrbWx1…EnQyLL$1.5K
2025-11-29 21:15 UTC OutgoingTZGUDk9E1x…9Bjj8f$95
2025-11-29 21:15 UTC OutgoingTDii6vao7x…8xcqYx$2.49
2025-11-28 23:01 UTC OutgoingTJfBMrvWVM…wPmUSn$6.38
2025-11-28 23:01 UTC OutgoingTDii6vao7x…8xcqYx$3.71
2025-11-27 16:58 UTC OutgoingTYp46bjNak…anVCMy$100
2025-11-27 16:58 UTC OutgoingTDii6vao7x…8xcqYx$3.69
2025-11-05 22:31 UTC IncomingTQW3vrbWx1…EnQyLL$1.4K
2025-10-30 11:21 UTC OutgoingTYp46bjNak…anVCMy$300
2025-10-10 10:24 UTC OutgoingTUCFgCcsAU…TbwfU1$2.0K
2025-10-08 11:01 UTC OutgoingTTKeB8MRX5…cKrfLG$13
2025-10-06 11:47 UTC IncomingTENhq2uZVM…WbRDDV$1.4K
2025-09-27 13:35 UTC OutgoingTYp46bjNak…anVCMy$300
2025-09-08 10:23 UTC IncomingTVAQ5FpJvS…Ej1mxR$1.6K
2025-09-07 11:30 UTC OutgoingTYp46bjNak…anVCMy$400
2025-08-08 15:38 UTC OutgoingTYp46bjNak…anVCMy$500
2025-08-08 14:43 UTC IncomingTKynZVNfeQ…ZDts6N$1.4K
2025-07-04 18:22 UTC OutgoingTYp46bjNak…anVCMy$1.4K
2025-07-04 12:20 UTC IncomingTVAQ5FpJvS…Ej1mxR$1.4K

Balance history

Now: $2.6K · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Thu 16:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
2
Wed
2
Thu
2
2
4
2
Fri
2
2
2
2
Sat
2
Sun