USDT address · TRON

TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHEIL CREDIT BANK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$3
Window from pre-ban to ban: 4 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-24 04:30 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$217,589
20 transactions
Outgoing
$217,586
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$3
    TX 0x73ada340c2b8af5e6b6fac9208d3d1afbd1cfb3761422f4c5ea284c94d87d88a· Block #72 023 918
  2. Ban$3
    TX 0x48951a1c1eeb80de235f6e0a1217e25c1c311a356871982642e9d6e35d539a89· Block #72 029 131

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 2025-05-08, freezing $3 of USDT. Pre-ban submission was first observed on 2025-05-08 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $217 589, and 4 outbound transfers totalling $217 586.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-08, freezing $3 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?

$3 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 2025-02-24. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGKgLatirR…KXAVqx🚨 OFAC_SDN🔍 в базе
—2$217.6K
TAg7Tc5tQT…gDxabe🔍 в базе
3—$92.0K
TAzsQ9Gx8e…HzA8wr
1—$50.0K
TEPSrSYPDS…MkRGfn
9—$30.3K
TD9FiEa8Jp…YcrwR6🔍 в базе
2—$25.5K
TM1zzNDZD2…tfwx9R
2—$19.9K
TGKgJr4nVM…qXAVqx
22$2.02
TGKg1Xe7nG…5XAVqx
1—$1.01

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2025-02-24 05:02 UTC OutgoingTGKgJr4nVM…qXAVqx$0
2025-02-24 05:02 UTC OutgoingTGKgLatirR…KXAVqx$217.5K
2025-02-24 05:02 UTC IncomingTGKgJr4nVM…qXAVqx$1.01
2025-02-24 05:02 UTC IncomingTGKg1Xe7nG…5XAVqx$1.01
2025-02-24 05:01 UTC IncomingTGKgJr4nVM…qXAVqx$1.01
2025-02-24 05:01 UTC OutgoingTGKgJr4nVM…qXAVqx$0
2025-02-24 05:01 UTC OutgoingTGKgLatirR…KXAVqx$100
2025-02-06 00:00 UTC IncomingTEPSrSYPDS…MkRGfn$5.8K
2025-02-05 06:51 UTC IncomingTD9FiEa8Jp…YcrwR6$25.0K
2025-02-05 06:47 UTC IncomingTD9FiEa8Jp…YcrwR6$500
2025-02-05 01:26 UTC IncomingTEPSrSYPDS…MkRGfn$4.4K
2025-02-04 08:16 UTC IncomingTEPSrSYPDS…MkRGfn$3.4K
2025-02-04 07:39 UTC IncomingTEPSrSYPDS…MkRGfn$50
2025-02-04 06:19 UTC IncomingTM1zzNDZD2…tfwx9R$19.4K
2025-02-04 06:15 UTC IncomingTM1zzNDZD2…tfwx9R$500
2025-02-04 03:14 UTC IncomingTEPSrSYPDS…MkRGfn$4.3K
2025-02-04 01:43 UTC IncomingTEPSrSYPDS…MkRGfn$5.3K
2025-02-03 15:24 UTC IncomingTEPSrSYPDS…MkRGfn$1.9K
2025-02-03 01:04 UTC IncomingTEPSrSYPDS…MkRGfn$4.2K
2024-11-08 00:55 UTC IncomingTAg7Tc5tQT…gDxabe$32.4K
2024-11-08 00:39 UTC IncomingTAg7Tc5tQT…gDxabe$150
2024-11-05 02:46 UTC IncomingTAzsQ9Gx8e…HzA8wr$50.0K
2024-11-03 14:28 UTC IncomingTAg7Tc5tQT…gDxabe$59.5K
2024-10-31 18:43 UTC IncomingTEPSrSYPDS…MkRGfn$950

Balance history

Now: $3.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Mon 05:00 · 7
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21
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7
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