USDT address · TRON

TF4hXpUcX4tY2x5xTRWopaVp7mhEPNec1R

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$148 250
Window from pre-ban to ban: 2 h 32 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$148 250
  2. Ban$148 250

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-02-05, freezing $148 250 of USDT. Pre-ban submission was first observed on 2025-02-05 — a 3 h 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 2025-02-05, freezing $148 250 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?

$148 250 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 2025-02-05. 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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-05 19:11 UTC IncomingTKVQF8U8MV…bZUM7D$1.00
2025-02-05 16:51 UTC IncomingTYACCvQVUv…XZt8VE$594
2025-02-05 16:12 UTC IncomingTEVSgNBWGx…kEPb7e$24.9K
2025-02-05 16:06 UTC IncomingTSx66mjurR…x2oj33$47.6K
2025-02-05 15:01 UTC IncomingTYym7jtDiA…mew9mP$0.04
2025-02-05 15:00 UTC IncomingTTrgGdunDT…gvz47u$42.5K
2025-02-05 14:59 UTC IncomingTTkpHu5ZS9…zcaELa$8.1K
2025-02-05 14:57 UTC IncomingTQeQoasDrQ…eFNkpC$33.8K
2025-02-05 10:37 UTC IncomingTFrf3NATx5…TT9XUg$13.6K
2025-02-05 10:37 UTC IncomingTYym7jtDiA…mew9mP$0.02
2025-02-05 10:36 UTC IncomingTJywgV8iRa…DRLMtK$35.0K
2025-02-05 04:18 UTC IncomingTJywgV8iRa…DRLMtK$20.0K
2025-02-04 19:40 UTC IncomingTA4R3WXhij…4oy1Cw$17.8K
2025-02-04 17:57 UTC IncomingTJywgV8iRa…DRLMtK$10.0K
2025-02-04 16:40 UTC IncomingTEVSgNBWGx…kEPb7e$24.3K
2025-02-04 16:39 UTC IncomingTTkpHu5ZS9…zcaELa$5.5K
2025-02-04 16:38 UTC IncomingTQeQoasDrQ…eFNkpC$2.8K
2025-02-04 16:35 UTC IncomingTL6n8RmsDE…BC7CPX$9.6K
2025-02-04 16:29 UTC IncomingTJgDmNsKGw…PGMSk3$4.3K
2025-02-04 16:04 UTC IncomingTNkxxqYKki…7hcoTW$411
2025-02-04 15:55 UTC IncomingTSx66mjurR…x2oj33$57.5K
2025-02-04 15:44 UTC IncomingTTrgGdunDT…gvz47u$34.6K
2025-02-04 15:19 UTC IncomingTL6n8RmsDE…BC7CPX$5.6K
2025-02-04 15:02 UTC IncomingTBpRQoXzca…Za3R4z$0.02
2025-02-04 15:02 UTC IncomingTQr4mVCRhX…nFgivK$54.6K
2025-02-03 21:21 UTC IncomingTEVSgNBWGx…kEPb7e$19.5K
2025-02-03 21:17 UTC IncomingTYACCvQVUv…XZt8VE$1.5K
2025-02-03 21:16 UTC IncomingTNkxxqYKki…7hcoTW$520
2025-02-03 20:58 UTC IncomingTTrgGdunDT…gvz47u$4.1K
2025-02-03 20:57 UTC IncomingTKENEMq5wp…4fc96X$0.01

Balance history

Now: $148.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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