USDT address · TRON

TNBjHhsLpzCcxQ17v2VEVXjXxBUtuKzNP5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$171 914
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-22 17:16 UTC
Active for
11 months 11 days

USDT activity (all-time)

Incoming
$211,737
11 transactions
Outgoing
$39,823
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$171 914
    TX 0xeef7d0c55adce95eb17ec9c27fb0be62ba72fd1d600e5619f7c18162c8f71b28
  2. Ban$171 914
    TX 0x155be7098ac8026dd635cbb77f9630cf1824cbb1c0fd94628cdfdc64b5d84b14· Block #82 706 773

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 2026-05-14, freezing $171 914 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $211 737, and 22 outbound transfers totalling $39 823.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-14, freezing $171 914 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?

$171 914 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 2025-08-22. 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: Исходящие · 30 дней.

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

11 · newest first

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

WhenTypeCounterpartyAmount
2026-04-10 15:35 UTC IncomingTDiiFJ6M38…8xcqYx$4.00
2026-04-10 15:35 UTC IncomingTEhXovDVyC…bvAy76$0.63
2026-03-04 01:07 UTC IncomingTDiiFJ6M38…8xcqYx$3.00
2025-10-12 03:01 UTC IncomingTY5o3ZSHWF…baaCtu$1.04
2025-09-25 21:25 UTC IncomingTZJ2DVqG8L…baaCtu$2.00
2025-08-22 17:21 UTC IncomingTMLwLmKYkc…bvAy76$1.00
2024-06-28 13:11 UTC IncomingTUVPNbBZEt…TVbuWb$79.7K
2024-06-27 13:26 UTC IncomingTUVPNbBZEt…TVbuWb$77.4K
2024-06-26 15:03 UTC IncomingTUVPNbBZEt…TVbuWb$54.0K
2024-06-26 14:59 UTC IncomingTUVPNbBZEt…TVbuWb$644
2024-06-26 13:16 UTC IncomingTS7qTdzZq5…QmPQrh$1.00

Balance history

Now: $171.9K · 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.