USDT address · TRON

TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$769 217
Window from pre-ban to ban: 9 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$769 217
    TX 0x2600a9e1c4426e3b3008f99e9f0527a177fbe0cd704caa5a1499ea13148e9e13
  2. Ban$769 217
    TX 0x1c4f4fcfd25b5256ef5e320ab258c056eb40f2536fe5a288665b05923548e064· Block #82 633 181

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 2026-05-12, freezing $769 217 of USDT. Pre-ban submission was first observed on 2026-05-11 — a 9 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-12, freezing $769 217 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?

$769 217 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-11. 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

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-11 16:47 UTC OutgoingTJCUf14tC6…wCYkMT$1.2M
2026-05-07 11:45 UTC OutgoingTJCUf14tC6…wCYkMT$345.3K
2026-05-03 19:43 UTC OutgoingTJCUf14tC6…wCYkMT$3.0M
2026-05-01 09:40 UTC OutgoingTTZS52kb6W…rXchD9$100.0K
2026-04-30 13:50 UTC OutgoingTJCUf14tC6…wCYkMT$1.0M
2026-04-28 08:34 UTC OutgoingTLwRLPZqqR…cbZyGm$1.9M
2026-04-20 13:49 UTC OutgoingTJCUf14tC6…wCYkMT$1.0M
2026-04-20 13:48 UTC OutgoingTRciCd3Qnn…jrgD8n$1.5M
2026-04-16 11:52 UTC OutgoingTUsis8cEhJ…7M8Zkj$1.0M
2026-04-15 12:37 UTC OutgoingTUsis8cEhJ…7M8Zkj$999.5K
2026-04-15 12:31 UTC OutgoingTUsis8cEhJ…7M8Zkj$500
2026-04-12 16:29 UTC OutgoingTLRNHdXmHo…cRd9S2$1.5M
2026-04-12 16:18 UTC OutgoingTLRNHdXmHo…cRd9S2$500
2026-04-09 13:21 UTC OutgoingTJCUf14tC6…wCYkMT$500.0K
2026-04-08 12:39 UTC OutgoingTL7SA2PA7i…XNKaXd$1.0M
2026-04-08 12:13 UTC OutgoingTL7SA2PA7i…XNKaXd$999.5K
2026-04-08 12:04 UTC OutgoingTL7SA2PA7i…XNKaXd$500
2026-04-08 11:54 UTC OutgoingTLwRLPZqqR…cbZyGm$2.0M
2026-04-08 11:50 UTC OutgoingTRciCd3Qnn…jrgD8n$2.0M

Balance history

Now: $769.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.