USDT address · TRON

TRbEdqmRbCkRvc3ZtGDRCwapTi5gD8KrUR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 380
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-21 12:50 UTC
Active for
2 months 26 days

USDT activity (all-time)

Incoming
$58,003
25 transactions
Outgoing
$16,623
2 transactions

Updated 18.06.2026

Event history

  1. Pre-ban$41 380
    TX 0x9b47082b451cd8c658510d0de9f43d004b2f1cecf290c0772e4d529c7b8a5b5d· Block #83 704 919
  2. Ban$41 380
    TX 0x446c17d73df8834742f41073afc56c20df816846562adc95a2bb4e83d497ff3b· Block #83 705 724

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 2026-06-18, freezing $41 380 of USDT. Pre-ban submission was first observed on 2026-06-18 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $58 003, and 2 outbound transfers totalling $16 623.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-18, freezing $41 380 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?

$41 380 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 2026-05-21. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TB73ShfgSq…BKWzWx
25—$58.0K

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2026-06-21 10:35 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-17 16:52 UTC IncomingTB73ShfgSq…BKWzWx$306
2026-06-17 16:28 UTC IncomingTB73ShfgSq…BKWzWx$364
2026-06-17 16:15 UTC IncomingTB73ShfgSq…BKWzWx$6.1K
2026-06-17 04:49 UTC IncomingTB73ShfgSq…BKWzWx$7.7K
2026-06-14 13:46 UTC IncomingTB73ShfgSq…BKWzWx$26.9K
2026-05-31 08:41 UTC OutgoingTCP5NM6Vaq…CMji7m$3.1K
2026-05-31 04:31 UTC IncomingTB73ShfgSq…BKWzWx$83
2026-05-29 10:01 UTC IncomingTB73ShfgSq…BKWzWx$349
2026-05-29 09:46 UTC IncomingTB73ShfgSq…BKWzWx$1.2K
2026-05-29 01:58 UTC IncomingTB73ShfgSq…BKWzWx$346
2026-05-28 09:13 UTC IncomingTB73ShfgSq…BKWzWx$120
2026-05-28 04:30 UTC IncomingTB73ShfgSq…BKWzWx$96
2026-05-27 09:26 UTC IncomingTB73ShfgSq…BKWzWx$418
2026-05-22 10:40 UTC IncomingTB73ShfgSq…BKWzWx$87
2026-05-22 07:19 UTC IncomingTB73ShfgSq…BKWzWx$349
2026-05-22 06:42 UTC IncomingTB73ShfgSq…BKWzWx$88
2026-05-21 12:51 UTC OutgoingTCP5NM6Vaq…CMji7m$13.5K
2026-05-21 11:39 UTC IncomingTB73ShfgSq…BKWzWx$152
2026-05-21 11:32 UTC IncomingTB73ShfgSq…BKWzWx$1.9K
2026-05-20 10:39 UTC IncomingTB73ShfgSq…BKWzWx$3.1K
2026-05-20 00:52 UTC IncomingTB73ShfgSq…BKWzWx$229
2026-05-20 00:34 UTC IncomingTB73ShfgSq…BKWzWx$1.5K
2026-05-19 05:56 UTC IncomingTB73ShfgSq…BKWzWx$85
2026-05-17 12:40 UTC IncomingTB73ShfgSq…BKWzWx$1.8K
2026-05-17 12:34 UTC IncomingTB73ShfgSq…BKWzWx$67
2026-05-16 06:33 UTC IncomingTB73ShfgSq…BKWzWx$16
2026-05-15 04:25 UTC IncomingTB73ShfgSq…BKWzWx$4.6K

Balance history

Now: $41.4K · 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.