USDT address · TRON

THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-09-30
    Entity: Jose Dario GALEANO BAZURTO

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-09 20:06 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$1,346,167
952 transactions
Outgoing
$1,346,167
490 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x99932e9420aac76bad03f50487a4de2582a30140311588fa5ba19721de0957bc
  2. Ban$0.00
    TX 0x1f1d5de016f6a9dfc166b05017c6f39f93d6a486b27201415047ac3d3412e9de· Block #86 704 096

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 2026-09-30, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 952 inbound transfers totalling $1.35M, and 490 outbound transfers totalling $1.35M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $0.00 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?

$0.00 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 2023-05-09. 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

Показаны 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBcTViWJva…5uYmcV
104—$448.6K
TFKaB7AChb…irEGXf
435—$401.0K
TTMMhXpx7J…a7oKas
166—$141.6K
TAbBmQSZYY…WhyKSQ
50—$98.4K
TBWwG6p8N8…dHdvLJ
82—$63.9K
TL7AXfwDpr…S6Enbd
31—$37.0K
TMdrt6tYe4…9Uzv7g
4—$25.5K
TU26m8tM4c…Z4gRHv
10—$23.5K
TUMgjhrS6V…DjfhKN
26—$18.2K
TMphuFL5Hs…qhfMwB
6—$15.4K
TJy2LR9FFr…ZUasGF
14—$12.7K
TWnBq4Zeo3…aAU6Ar
1—$10.5K
TVYfGcT9Wm…xJvbQ7
8—$9.6K
TUCDfsfA7P…XUebE5
2—$9.5K
TEeJxduAJm…AFE2Ev
1—$8.8K
TT6UxXqJXz…WQX7ie
2—$7.9K
TLb82knSUi…p3V5KP
6—$7.5K
TUNjUVkdzK…vWmHwn
1—$2.7K
TEzUrkkDDG…U3QSkD
2—$2.0K
TNc3ke5jBt…Rfkx3a
1—$2.0K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-03 11:58 UTC IncomingTLb82knSUi…p3V5KP$500
2026-01-03 11:41 UTC IncomingTLb82knSUi…p3V5KP$300
2026-01-03 07:01 UTC IncomingTLb82knSUi…p3V5KP$1.0K
2025-12-29 19:24 UTC IncomingTLb82knSUi…p3V5KP$1.0K
2025-12-29 00:35 UTC IncomingTLb82knSUi…p3V5KP$662
2025-12-29 00:29 UTC IncomingTBWwG6p8N8…dHdvLJ$179
2025-12-28 22:47 UTC IncomingTBWwG6p8N8…dHdvLJ$875
2025-12-28 17:13 UTC IncomingTBWwG6p8N8…dHdvLJ$725
2025-12-27 20:29 UTC IncomingTBWwG6p8N8…dHdvLJ$200
2025-12-27 20:27 UTC IncomingTBWwG6p8N8…dHdvLJ$1.6K
2025-12-27 16:18 UTC IncomingTBWwG6p8N8…dHdvLJ$983
2025-12-24 22:56 UTC IncomingTBWwG6p8N8…dHdvLJ$500
2025-12-23 16:57 UTC IncomingTBWwG6p8N8…dHdvLJ$1.5K
2025-12-23 15:44 UTC IncomingTBWwG6p8N8…dHdvLJ$1.0K
2025-12-23 01:59 UTC IncomingTBWwG6p8N8…dHdvLJ$215
2025-12-21 15:51 UTC IncomingTBWwG6p8N8…dHdvLJ$200
2025-12-21 14:39 UTC IncomingTBWwG6p8N8…dHdvLJ$200
2025-12-20 21:57 UTC IncomingTBWwG6p8N8…dHdvLJ$600
2025-12-20 20:08 UTC IncomingTBWwG6p8N8…dHdvLJ$50
2025-12-20 20:06 UTC IncomingTBWwG6p8N8…dHdvLJ$300
2025-12-20 19:45 UTC IncomingTBWwG6p8N8…dHdvLJ$250
2025-12-20 16:20 UTC IncomingTBWwG6p8N8…dHdvLJ$600
2025-12-20 02:28 UTC IncomingTBWwG6p8N8…dHdvLJ$1.0K
2025-12-19 19:12 UTC IncomingTBWwG6p8N8…dHdvLJ$900
2025-12-19 18:37 UTC IncomingTBWwG6p8N8…dHdvLJ$150
2025-12-18 22:28 UTC IncomingTBWwG6p8N8…dHdvLJ$500
2025-12-16 21:12 UTC IncomingTBWwG6p8N8…dHdvLJ$880

Balance history

Now: $0 · 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: Sat 20:00 · 9
00
03
06
09
12
15
18
21
Mon
5
5
4
Tue
5
7
4
Wed
6
7
Thu
5
4
Fri
4
6
4
Sat
6
5
4
9
8
Sun
5
4

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