USDT address · TRON

TKbu1QhhNhr48hAfKntQNxY1QQZhbHdAkj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50
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

First transaction
2025-10-27 22:43 UTC
Active for
9 months 2 days

USDT activity (all-time)

Incoming
$883,474
49 transactions
Outgoing
$883,423
71 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$50
    TX 0x0209cca0c9f34c7d66f4f24ec3056e0cb645ffba933b0edb707d3650c8de552a
  2. Ban$50
    TX 0x43e11f6e7c5e70d6d2f39f68161091d190ed593c17f73f670a210d61ced26fea· Block #83 218 651

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-01, freezing $50 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $883 474, and 71 outbound transfers totalling $883 423.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-01, freezing $50 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?

$50 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 2025-10-27. 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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTvYBgP4CY…Gi6WfN
24$112.6K
TYX81uWygi…zGy6Ja🔍 в базе
23$87.3K
TDTMXNv4HK…iKf8Uj
—5$73.6K
TRRc7gKvPG…E9ZwXt
—4$65.0K
TAbNGepFPk…Qei3Ru
11$64.4K
TWYjcxdERN…8XCUbs
—2$63.5K
TWkAuydfie…eyYLs5
—7$59.4K
TK7SXdGEgE…YP9ZVL
—3$59.0K
THkjv9MXHW…3SMZTr
32$43.5K
TV34xEZnjd…JejjuU
—5$37.5K
TCWbhsyinf…g2bRGw
43$36.3K
TUZ7vXxn9z…wDdAj7
—1$35.4K
THtTsETHf4…UtzX6B
—1$34.8K
TDhu6Zqnbd…4j1RVY
—1$25.7K
TNqqtCghCA…g1XCo8
12$24.5K
TUJYyxkqYu…Q18VQs
—1$24.3K
TGkUvTH5kJ…vpomJN
—4$22.0K
TTh4P4MVG8…qVsMBp🔍 в базе
—1$20.6K
TKLQjUp6sX…B2pzy3
—2$17.5K
TNoxgCuqzD…794Dty
—2$16.1K
TQwzQCpx9w…mhjdxT
—1$12.5K
TQdZL53t9F…yRCQEB
—1$10.9K
TCc5SuCJS4…wFxeWR
—1$10.7K
TPs43EmGXK…5z4u5A
11$9.9K
TAZTkiyFKG…zBedoc
—1$6.3K
TGLhDSLs3J…EJd9Fp
—1$3.5K
TPYHpg1eaQ…pHcBLm
—3$2.2K
TAtmxiEhX6…p8WCdf
—2$450
TRmtU6azKK…M95Wid
—1$200
TY4L1oer53…msd1Aa
—1$200
TPwezUWpEG…CEEt5s
—3$90
TDii6vao7x…8xcqYx
—1$2.42

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $50 · sample: 121

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.