USDT address · TRON

TWbuCvgtTYxHkmgnwNbYHQDsKSuE81G8xy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.74M
Window from pre-ban to ban: 71 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.74M
    TX 0xe11e91fa0f37d29bd97663b74646df62891a1fa78e2f4f119f6971487b73d9b8
  2. Ban$1.74M
    TX 0xf5236eb1a0b9a4d42569225af00286731fadc9ff5f6ffd0875073270f7282186· Block #84 434 683

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 2026-07-13, freezing $1.74M of USDT. Pre-ban submission was first observed on 2026-07-10 — a 3 d window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-13, freezing $1.74M 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?

$1.74M 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 2026-07-10. 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

16 · newest first

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

WhenTypeCounterpartyAmount
2026-07-08 18:06 UTC OutgoingTXhsLNC9Bx…uCNCxZ$46.9K
2026-07-05 10:17 UTC OutgoingTXhsLNC9Bx…uCNCxZ$47.0K
2026-07-01 15:22 UTC OutgoingTXhsLNC9Bx…uCNCxZ$62.7K
2026-06-23 19:41 UTC OutgoingTXhsLNC9Bx…uCNCxZ$67.1K
2026-06-23 19:24 UTC IncomingTFtapyytSN…R6CEsq$163.0K
2026-06-23 18:57 UTC IncomingTFtapyytSN…R6CEsq$200.0K
2026-06-23 18:28 UTC IncomingTFtapyytSN…R6CEsq$185.8K
2026-06-23 17:52 UTC IncomingTFtapyytSN…R6CEsq$2.6K
2026-06-23 17:33 UTC IncomingTFtapyytSN…R6CEsq$37.6K
2026-06-17 18:43 UTC IncomingTFtapyytSN…R6CEsq$193.7K
2026-06-17 18:13 UTC IncomingTFtapyytSN…R6CEsq$200.0K
2026-06-17 17:41 UTC IncomingTFtapyytSN…R6CEsq$190.5K
2026-06-17 17:15 UTC IncomingTFtapyytSN…R6CEsq$200.0K
2026-06-17 16:55 UTC IncomingTFtapyytSN…R6CEsq$200.0K
2026-06-16 16:00 UTC IncomingTFtapyytSN…R6CEsq$193.7K
2026-06-16 15:28 UTC IncomingTFtapyytSN…R6CEsq$200.0K

Balance history

Now: $1.7M · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 18:00 · 3
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