USDT address · TRON

TRGb2H9afgWNebLnEvjfeRvSPqoK6G6dA9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$615 864
Window from pre-ban to ban: 2 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-07 20:19 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$23,459,139
541 transactions
Outgoing
$22,843,275
410 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$615 864
    TX 0x47bc3e35e74ee4a9e772d2db26fe189d4b5e22c803e7f2fee4b6e59851483040· Block #80 632 927
  2. Ban$615 864
    TX 0xcba0f76d53da44c13515fefdab4621463722cbfda012ba7b4e664f36dc0cf15a· Block #80 635 633

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 2026-03-03, freezing $615 864 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 541 inbound transfers totalling $23M, and 410 outbound transfers totalling $23M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-03, freezing $615 864 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?

$615 864 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 2025-05-07. 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

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-03 07:39 UTC IncomingTVxzqUQCWR…npeEea$2.30
2026-03-03 06:15 UTC IncomingTYULGbfdhe…jsWSrF$456.2K
2026-03-02 09:10 UTC IncomingTJP2eSA3s6…5n7FwG$0.63
2026-02-27 17:17 UTC IncomingTYULGbfdhe…jsWSrF$19.8K
2026-02-27 12:28 UTC IncomingTYULGbfdhe…jsWSrF$9.0K
2026-02-27 12:05 UTC IncomingTYULGbfdhe…jsWSrF$10.4K
2026-02-26 17:58 UTC IncomingTEBePoD4mt…bTLpj1$50.0K
2026-02-26 12:21 UTC IncomingTYASr5UV6H…MUxHLS$81.8K
2026-02-26 12:12 UTC IncomingTQrY8tryqs…yn4STm$10
2026-02-26 11:39 UTC IncomingTYULGbfdhe…jsWSrF$34.8K
2026-02-26 09:26 UTC IncomingTYULGbfdhe…jsWSrF$29.2K
2026-02-25 09:46 UTC IncomingTQSoBhRnos…qGfrVw$4.14
2026-02-25 09:24 UTC IncomingTYULGbfdhe…jsWSrF$112.0K
2026-02-24 20:23 UTC IncomingTYULGbfdhe…jsWSrF$45.7K
2026-02-24 19:48 UTC IncomingTYULGbfdhe…jsWSrF$49
2026-02-20 22:01 UTC IncomingTYULGbfdhe…jsWSrF$23.6K
2026-02-20 17:28 UTC IncomingTYULGbfdhe…jsWSrF$23.5K
2026-02-20 17:24 UTC IncomingTLyYrXhDKk…VZu5NL$35.3K
2026-02-20 13:06 UTC IncomingTYULGbfdhe…jsWSrF$587
2026-02-20 11:15 UTC IncomingTYULGbfdhe…jsWSrF$23.0K
2026-02-20 10:38 UTC IncomingTYULGbfdhe…jsWSrF$99
2026-02-19 12:16 UTC IncomingTG67FFVqkH…wUbX7Y$30.0K

Balance history

Now: $615.9K · 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: Tue 17:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
7
4
7
5
8
Wed
5
4
6
7
Thu
4
7
4
Fri
5
6
Sat
4
6
Sun

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