USDT address · TRON

TCfcg5k1ysK7jH8NLAxtU4bvtuG4bmCvUc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$437 695
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
2025-03-14 04:53 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,386,547
28 transactions
Outgoing
$1,948,852
32 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$437 695
    TX 0xf50fae6ce45ce0695a469b76b7cdcae4dc0125f6b9b5299cd9507ea70f416c08· Block #75 041 637
  2. Ban$437 695
    TX 0x7167da22c30de766cc63c9fda0d36eccf11703f66e68bb5e4e26bd616dfaaa5d· Block #75 041 743

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 2025-08-21, freezing $437 695 of USDT. Pre-ban submission was first observed on 2025-08-21 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $2.39M, and 32 outbound transfers totalling $1.95M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-21, freezing $437 695 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?

$437 695 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-14. 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: Исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-09 05:32 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-08-23 23:45 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-08-23 19:38 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-08-19 06:28 UTC IncomingTMYTCWLoNo…25Lc4X$0.70
2025-08-19 06:28 UTC OutgoingTMYTCxS1RL…25Lc4X$70.0K
2025-08-19 06:22 UTC IncomingTMYhykFPa5…25Lc4X$1.02
2025-08-19 06:17 UTC OutgoingTMYhykFPa5…25Lc4X$0
2025-08-19 06:17 UTC OutgoingTMYTCxS1RL…25Lc4X$1.0K
2025-08-16 04:07 UTC IncomingTHVZRZb5B2…qofGhj$1.03
2025-08-16 04:07 UTC OutgoingTMRCXBZhg6…qofGhj$250.0K
2025-08-15 16:10 UTC OutgoingTRyBoovTdn…VG4zp4$50.0K
2025-08-08 06:22 UTC IncomingTFwCo7ZqDP…xDekfh$0.36
2025-08-08 06:22 UTC OutgoingTFws1rQ5ji…xDekfh$363
2025-08-04 15:45 UTC OutgoingTPE6LuY8RM…Au8jxs$5.8K
2025-08-02 16:19 UTC IncomingTXjgr9F1TQ…Au8jxs$1.00
2025-08-02 16:19 UTC OutgoingTPE6LuY8RM…Au8jxs$10.0K
2025-07-30 07:51 UTC IncomingTMYTUVLgy1…25Lc4X$2.12
2025-07-30 07:51 UTC OutgoingTMYTCxS1RL…25Lc4X$212.0K
2025-07-30 07:47 UTC IncomingTT49DgwX5t…25Lc4X$0.46
2025-07-30 07:47 UTC OutgoingTMYTCxS1RL…25Lc4X$464
2025-07-29 06:56 UTC OutgoingTMYTCxS1RL…25Lc4X$82.0K
2025-07-29 06:51 UTC IncomingTMYTUVLgy1…25Lc4X$1.52
2025-07-29 06:51 UTC OutgoingTMYTCxS1RL…25Lc4X$152
2025-07-29 06:05 UTC IncomingTXSsTDKgoG…748AEr$11.3K
2025-07-29 00:46 UTC OutgoingTRyBoovTdn…VG4zp4$100.0K
2025-07-23 23:49 UTC IncomingTRbXG88XxH…wvpVj2$70.0K
2025-07-22 17:04 UTC OutgoingTRbXG88XxH…wvpVj2$130.0K
2025-07-22 17:02 UTC IncomingTPE6LuY8RM…Au8jxs$290.0K
2025-07-22 16:25 UTC IncomingTPE6LuY8RM…Au8jxs$969.0K
2025-06-11 02:55 UTC OutgoingTG3dMEPH1Z…bNV3fK$140.0K
2025-06-11 02:50 UTC IncomingTG3zM7ZNPi…bNV3fK$0.84
2025-06-11 02:50 UTC OutgoingTG3dMEPH1Z…bNV3fK$845
2025-06-10 16:53 UTC IncomingTRbXG88XxH…wvpVj2$130.0K
2025-06-08 18:07 UTC OutgoingTRyBoovTdn…VG4zp4$25.8K
2025-06-03 18:23 UTC IncomingTEERN7aYC3…FFwD6x$0.63
2025-06-03 18:22 UTC OutgoingTBpEpGKStL…FFwD6x$299.9K
2025-06-03 18:15 UTC IncomingTEERN7aYC3…FFwD6x$1.01
2025-06-03 18:14 UTC OutgoingTBpEpGKStL…FFwD6x$100
2025-06-03 16:20 UTC OutgoingTQdFzWnkCP…RenxoX$41.0K
2025-06-03 16:20 UTC IncomingTQdY5YVVZn…RenxoX$0.90
2025-06-03 16:20 UTC OutgoingTQdFzWnkCP…RenxoX$899
2025-06-03 16:18 UTC OutgoingTL1W715KqB…5sc1Qe$27.0K
2025-06-03 16:18 UTC IncomingTL1Ropd4JP…Msc1Qe$0.09
2025-06-03 16:17 UTC OutgoingTL1W715KqB…5sc1Qe$932
2025-06-03 15:28 UTC IncomingTDZ48fL4LQ…hq9GNv$350.0K
2025-05-25 15:50 UTC IncomingTSvCCcWrFa…jbDX2H$0.05
2025-05-25 15:50 UTC OutgoingTSvnzQk4kf…jbDX2H$51.0K
2025-05-25 15:22 UTC IncomingTBoPzJeFrr…A88htm$0.46
2025-05-25 15:22 UTC OutgoingTBoPHrA8ce…T88htm$4.6K
2025-04-28 05:45 UTC OutgoingTMQ5c5gBGf…tS2A9C$276.5K

Balance history

Now: $437.7K · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Tue 06:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
9
8
4
Wed
4
Thu
Fri
5
Sat
Sun
4