USDT address · TRON

TKBGpHSBrCT2zKnQYZ456UREqB6rwi4bJA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$245 001
Window from pre-ban to ban: 1 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)

Incoming
$245,001
11 transactions
Outgoing
$0
0 transactions

Updated 28.09.2026

Event history

  1. Pre-ban$245 001
    TX 0x0e1121bde82318d272bd84678977ed4d8c0d84671629dba852e2463a62cd584e
  2. Ban$245 001
    TX 0xa31e1a23b9dee80ed61e8b823252b32fce5ed7d42cc7086422d2aa493f245426· Block #86 641 934

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 2026-09-28, freezing $245 001 of USDT. Pre-ban submission was first observed on 2026-09-28 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $245 001, 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 2026-09-28, freezing $245 001 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?

$245 001 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 2026-09-28. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYVWGh8Xkm…J5zJZy🏛 high fan-out (1500+ counterparties)
11—$245.0K

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-09-23 04:06 UTC IncomingTYVWGh8Xkm…J5zJZy$28.1K
2026-09-23 03:17 UTC IncomingTYVWGh8Xkm…J5zJZy$30.0K
2026-09-22 19:56 UTC IncomingTYVWGh8Xkm…J5zJZy$3.5K
2026-09-22 19:55 UTC IncomingTYVWGh8Xkm…J5zJZy$30.0K
2026-09-22 19:50 UTC IncomingTYVWGh8Xkm…J5zJZy$30.0K
2026-09-22 19:43 UTC IncomingTYVWGh8Xkm…J5zJZy$30.0K
2026-09-22 19:40 UTC IncomingTYVWGh8Xkm…J5zJZy$30.0K
2026-09-22 19:37 UTC IncomingTYVWGh8Xkm…J5zJZy$30.0K
2026-09-21 15:33 UTC IncomingTYVWGh8Xkm…J5zJZy$20.6K
2026-09-20 14:16 UTC IncomingTYVWGh8Xkm…J5zJZy$3.7K
2026-09-20 13:43 UTC IncomingTYVWGh8Xkm…J5zJZy$9.0K

Balance history

Now: $245.0K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Tue 19:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
Fri
Sat
Sun