USDT address · TRON

TZBgUwt1MmSSHHKPSx9pnRVfAGi28RdohY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 682
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-31 19:19 UTC
Active for
12 days

USDT activity (all-time)

Incoming
$78,702
4 transactions
Outgoing
$25,020
3 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$53 682
    TX 0x659d5cff8af1ca51f85f3e081be4040d06f6e821bff93674e20b6b1dcc680acd
  2. Ban$53 682
    TX 0x63c7e513da1c5514a94b222500f2fe2f94661a6e0c43815e9a94ae0e22647122· Block #85 865 609

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 2026-09-01, freezing $53 682 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $78 702, and 3 outbound transfers totalling $25 020.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $53 682 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?

$53 682 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 2026-08-31. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDf1YfXugd…ETetXe
2—$78.7K
TGM2mv23tN…BjVvEN
1—$1.00
TKpP2XECPZ…q5yeBA
1—$1.00

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-08-31 23:53 UTC OutgoingTKpPirtsHj…q5yeBA$10
2026-08-31 19:41 UTC OutgoingTGM26pNFWs…BjVvEN$25.0K
2026-08-31 19:37 UTC OutgoingTGM26pNFWs…BjVvEN$10

Balance history

Now: $53.7K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Mon 19:00 · 3
00
03
06
09
12
15
18
21
Mon
3
2
Tue
Wed
Thu
2
Fri
Sat
Sun