USDT address · TRON

TSBXEsU9GstHiMScFr6gYL1K1ZSdduMaB7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$55 845
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-03 14:54 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$5,182,257
452 transactions
Outgoing
$5,126,412
347 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$55 845
    TX 0x114c4d26c30d451a692d05ede08220358db83a6bf9af9c6eed0242aa69cc6fc0· Block #73 243 866
  2. Ban$55 845
    TX 0xc65ad67615e512dde14866a60e0e7c6bba459fbfc9d27d884c53a0f5c386e60a· Block #73 257 537

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 2025-06-20, freezing $55 845 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 452 inbound transfers totalling $5.18M, and 347 outbound transfers totalling $5.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $55 845 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?

$55 845 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 2024-09-03. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:39 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-20 22:09 UTC IncomingTUw2pGGkna…Y2JWGv$26.4K
2025-06-20 20:25 UTC IncomingTVxTAshZdD…nLcYjK$8.7K
2025-06-19 20:41 UTC OutgoingTMyH7xeGdJ…G9KNGw$33.0K
2025-06-19 18:56 UTC OutgoingTR73aMrkaR…NrwhNs$2.7K
2025-06-18 21:45 UTC IncomingTEPSrSYPDS…MkRGfn$8.0K
2025-06-18 20:48 UTC IncomingTQwPUVozF5…Ld8ykB$1.05
2025-06-18 20:48 UTC OutgoingTQwPCxmNaZ…od8ykB$5.4K
2025-06-18 20:05 UTC IncomingTT2zLPP2Ez…VA9eK6$0.80
2025-06-18 20:05 UTC OutgoingTT2zivjqHe…8A9eK6$8.0K
2025-06-17 22:59 UTC OutgoingTQuoLV4GSM…pc8wQF$5.7K
2025-06-17 14:27 UTC IncomingTVxTAshZdD…nLcYjK$8.1K
2025-06-17 13:11 UTC IncomingTX4m4x6mdt…wjUXLT$1.04
2025-06-17 13:11 UTC OutgoingTX4mXd9JXo…gjUXLT$3.7K
2025-06-16 20:36 UTC IncomingTUw2pGGkna…Y2JWGv$13.3K
2025-06-14 16:31 UTC OutgoingTPwezUWpEG…CEEt5s$21
2025-06-14 15:55 UTC OutgoingTNEnEwxsCw…XZFKkt$22.8K
2025-06-14 14:49 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-06-14 13:41 UTC IncomingTCBEg5jnSe…J51AU3$4.2K
2025-06-14 13:37 UTC IncomingTCBEg5jnSe…J51AU3$65.0K
2025-06-13 11:30 UTC OutgoingTQwPCxmNaZ…od8ykB$22.2K
2025-06-12 20:31 UTC OutgoingTMyH7xeGdJ…G9KNGw$4.6K
2025-06-12 20:28 UTC OutgoingTMyH7xeGdJ…G9KNGw$17.8K
2025-06-12 14:12 UTC IncomingTUw2pGGkna…Y2JWGv$36.0K
2025-06-12 12:14 UTC OutgoingTYPTAsNSQX…xGRwQr$1.4K
2025-06-11 15:33 UTC IncomingTUw2pGGkna…Y2JWGv$6.0K
2025-06-11 11:58 UTC IncomingTUw2pGGkna…Y2JWGv$7.5K
2025-06-10 23:53 UTC OutgoingTQwPCxmNaZ…od8ykB$10.0K
2025-06-09 19:38 UTC OutgoingTW1xEcTUxe…2Bj4AC$6.7K
2025-06-09 19:29 UTC OutgoingTSsoRgTVsm…NWXfWC$6.4K
2025-06-09 19:19 UTC OutgoingTSsoRgTVsm…NWXfWC$59.2K
2025-06-09 18:25 UTC OutgoingTXGZDgTxPS…ak6WXw$25.9K
2025-06-09 18:15 UTC IncomingTVxTAshZdD…nLcYjK$30.4K
2025-06-09 18:06 UTC IncomingTVxTAshZdD…nLcYjK$30.4K
2025-06-09 18:06 UTC IncomingTQjXShJnYB…sU8zYn$12.2K
2025-06-09 17:55 UTC IncomingTB73gtW1hs…Jk53eH$10.0K
2025-06-09 17:43 UTC IncomingTB73gtW1hs…Jk53eH$10.0K
2025-06-09 14:57 UTC IncomingTB73gtW1hs…Jk53eH$95
2025-06-09 12:34 UTC OutgoingTMyH7xeGdJ…G9KNGw$4.4K
2025-06-09 12:33 UTC OutgoingTNEnEwxsCw…XZFKkt$9.6K
2025-06-08 20:58 UTC IncomingTUw2pGGkna…Y2JWGv$6.6K
2025-06-07 17:35 UTC OutgoingTQwPCxmNaZ…od8ykB$5.7K
2025-06-07 15:14 UTC OutgoingTGqLC2watB…zvfkQB$37.1K
2025-06-06 19:16 UTC IncomingTVxTAshZdD…nLcYjK$20.2K
2025-06-06 13:47 UTC IncomingTBhqzPwAnZ…feJAVk$12.0K
2025-06-06 13:46 UTC IncomingTSXLnc3DRA…9b7buV$21.8K
2025-06-06 13:02 UTC IncomingTN9PiX6vXv…DgZkfP$10.0K
2025-06-05 11:30 UTC OutgoingTSsoRgTVsm…NWXfWC$37.4K
2025-06-04 21:25 UTC OutgoingTFqhMapuR3…zuy3NB$15.4K
2025-06-03 21:06 UTC OutgoingTSsoRgTVsm…NWXfWC$24.6K

Balance history

Now: $55.8K · 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: Fri 13:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
8
5
5
5
7
Fri
6
12
5
5
Sat
5
Sun

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