USDT address · TRON

TWbdnrx5RG6uCzFmr8ktL8gCKqTcXNb4ad

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$616 384
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-05 15:30 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$13,992,881
681 transactions
Outgoing
$13,376,497
276 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$616 384
    TX 0xfc89968f3b2dbd64ba728597251e3875e776afbf949866bfd30e768102af7fbf· Block #67 556 551
  2. Ban$616 384
    TX 0x63b06ca428a1fbeb0361e96ae2cc10f458a8b64b6a7f67ed7bdfdde320d96a3d· Block #67 556 829

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 2024-12-04, freezing $616 384 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 681 inbound transfers totalling $14M, and 276 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $616 384 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?

$616 384 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 2024-06-05. 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

39+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-08 22:01 UTC IncomingTPs6T6qx8A…6FotR7$25.0K
2024-12-08 18:17 UTC IncomingTPs6T6qx8A…6FotR7$24.0K
2024-12-07 17:17 UTC IncomingTSDruQ8i2M…CpepLT$35.6K
2024-12-07 07:01 UTC IncomingTPs6T6qx8A…6FotR7$751
2024-12-05 15:39 UTC IncomingTSDruQ8i2M…CpepLT$60.0K
2024-12-04 04:17 UTC IncomingTSDruQ8i2M…CpepLT$50.0K
2024-12-04 03:58 UTC IncomingTSDruQ8i2M…CpepLT$1.00
2024-12-04 03:56 UTC IncomingTPs6T6qx8A…6FotR7$50.0K
2024-12-04 00:33 UTC IncomingTPs6T6qx8A…6FotR7$70.0K
2024-12-03 21:09 UTC IncomingTPs6T6qx8A…6FotR7$140.0K
2024-12-03 16:47 UTC IncomingTAqxg5RFNR…HazK5m$69.9K
2024-12-03 15:59 UTC IncomingTAqxg5RFNR…HazK5m$100
2024-12-03 02:28 UTC IncomingTKMBUBhKut…BXFEeD$0.03
2024-12-03 02:28 UTC IncomingTKMBpUHvfK…TXFEeD$0.03
2024-11-29 20:41 UTC IncomingTP9Fs1g4Hp…Jok25E$20.0K
2024-11-29 20:14 UTC IncomingTUpHuDkiCC…t8J2b9$90.0K
2024-11-29 04:03 UTC IncomingTBxH7sYUoJ…wizGmZ$7.2K
2024-11-28 22:41 UTC IncomingTRdAGvck3g…WMe6af$360
2024-11-27 18:16 UTC IncomingTQA4vHncUk…PEgQKJ$0.05
2024-11-27 18:16 UTC IncomingTQA4ma4aUW…DEgQKJ$0.05
2024-11-27 12:40 UTC IncomingTJrMivyYnz…r9KvCB$206.7K
2024-11-26 22:50 UTC IncomingTRdAGvck3g…WMe6af$14.2K
2024-11-26 21:08 UTC IncomingTP9Fs1g4Hp…Jok25E$39.0K
2024-11-26 20:44 UTC IncomingTRdAGvck3g…WMe6af$1.00
2024-11-25 23:48 UTC IncomingTRdAGvck3g…WMe6af$28.0K
2024-11-25 23:37 UTC IncomingTRdAGvck3g…WMe6af$1.00
2024-11-25 17:06 UTC IncomingTPs6QTj1XL…SFotR7$0.01
2024-11-25 17:06 UTC IncomingTPsdFxT8s5…6FotR7$0.01
2024-11-25 17:05 UTC IncomingTPs6QTj1XL…SFotR7$10
2024-11-25 17:05 UTC IncomingTPs6TE2MSY…6FotR7$10
2024-11-25 16:24 UTC IncomingTQwkdzkrAZ…am8iuP$83.0K
2024-11-25 13:18 UTC IncomingTTw3HthGsP…sbkNk9$200.0K
2024-11-24 14:31 UTC IncomingTHnq9duz9w…KgbEwi$209.8K
2024-11-23 17:27 UTC IncomingTVqqKBNiv2…NFsw7z$34.8K
2024-11-23 14:01 UTC IncomingTPs6T6qx8A…6FotR7$499
2024-11-23 13:41 UTC IncomingTDgi3CP9tN…aeufXk$41.9K
2024-11-23 04:00 UTC IncomingTFPpagoTKr…NDrnMv$60.1K
2024-11-23 03:47 UTC IncomingTWTkozfnzo…iQ14rs$81.9K
2024-11-22 23:48 UTC IncomingTRdAGvck3g…WMe6af$28.3K

Balance history

Now: $616.4K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.