USDT address · TRON

TF6FPrzgEMxpMZ54JQSukKRZ4kyAyazPjn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 080
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-17 10:43 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,432,671
46 transactions
Outgoing
$1,364,591
30 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$68 080
    TX 0x34e015b97c7b81b6ec3b64935343b0a8c0a9770248d393fad7058e5c7a6faa0f· Block #65 571 684
  2. Ban$68 080
    TX 0x81538ceedfebd95fd476f6a6002336b09dba8f93d794d5adf794e97b220c3143· Block #65 572 197

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 2024-09-26, freezing $68 080 of USDT. Pre-ban submission was first observed on 2024-09-26 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $1.43M, and 30 outbound transfers totalling $1.36M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-26, freezing $68 080 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?

$68 080 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 2024-09-17. 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 1–48 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TT5kw6Xt1c…BwZWdr
22$622.3K
TWdVbsXqDd…eGTsjh
2—$455.7K
TFgdyqDFni…6qfu59
4—$327.4K
TLtv1rSPvG…sFxgMJ
—3$285.2K
TPSMuxRk3j…j8xp2u🔍 в базе
—1$214.6K
TQA5GgVWUt…HG75HG
—2$192.5K
TU7Dq6GBKy…3yo2jt
—1$152.9K
TRmLm1kBMk…SDwTQe
—2$100.1K
TBwWDwY3Qu…RX4uKi
—1$90.6K
TUqYm6n4c2…fwzUPe
2—$59.2K
TFrP3vFYzW…svWAUF
—1$52.5K
TVGMWvwAS5…eduHrh
—1$42.7K
TD1J8HL1dC…L3JqiP
—1$42.6K
TF6Vv1ou8N…CqE75p
1—$42.5K
TZHdsCsFK7…7x1PmG
—1$23.7K
TBTXvoFP3B…dbiG8K
—4$17.2K
TU4vEruvZw…r7Pvaa
3—$17.1K
TWe5pEnPDe…tdcTXc
1—$16.4K
TRAWgasHPG…W4S8HF
1—$16.3K
TVUGDZdvBj…uetchy
1—$5.5K
TNXoiAJ3dc…TXc32G
1—$5.0K
TJXyLhvWc1…vkbKdJ
—2$4.9K
TQQ29P8gw2…HGFhiG
1—$3.0K
TYASr5UV6H…MUxHLS
1—$2.3K
TEPSrSYPDS…MkRGfn
1—$1.5K
TNVBWnJhK3…1mDDEo
1—$1.0K
TSa1N2okeY…enKZjp
—1$1.0K
THq4EivQew…kQco1c
—1$694
TPHCfa8vDU…XSSWUm
—1$594
TC8E2zadg3…zJhXMm
—1$125
TP17RC485G…j8xp2u
11$2.15
TBVRVAYLtn…dbiG8K
3—$1.10
TQFGZMedVt…HG75HG
1—$1.08
TR8T7us2Mz…SDwTQe
2—$1.00
TSggkoBJTa…enKZjp
11$1.00
TLL44e8yXF…sFxgMJ
2—$0.91
TBtwCMG2ii…RX4uKi
1—$0.91
TP2rWcxomR…GSSWUm
11$0.59
TVpaUAenUC…eduHrh
1—$0.43
TJ6x1N6ZAU…9kbKdJ
1—$0.05
TJXuiunFMC…vkbKdJ
1—$0.05
TUsS2ANvpL…3yo2jt
1—$0.02
TSa17WkgTd…enKZjp
3—$0.01
TT7RhbShCL…BwZWdr
1—$0.01
TBT1q2Av3G…DbiG8K
1—$0.01
THbW9LBwiG…kQco1c
11$0.01
TNkcBq326N…UJwtvV
1—$0.00
TSeAHXDF82…enKZjp
1—$0.00

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 21:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-09-26 15:29 UTC OutgoingTU7Dq6GBKy…3yo2jt$152.9K
2024-09-26 15:06 UTC OutgoingTRmLm1kBMk…SDwTQe$21.1K
2024-09-26 13:38 UTC OutgoingTP17RC485G…j8xp2u$0
2024-09-26 13:38 UTC OutgoingTBTXvoFP3B…dbiG8K$5.9K
2024-09-26 13:36 UTC OutgoingTPSMuxRk3j…j8xp2u$214.6K
2024-09-26 13:26 UTC OutgoingTQA5GgVWUt…HG75HG$107.5K
2024-09-26 12:57 UTC OutgoingTBwWDwY3Qu…RX4uKi$90.6K
2024-09-26 09:46 UTC OutgoingTBTXvoFP3B…dbiG8K$5.0K
2024-09-25 16:03 UTC OutgoingTVGMWvwAS5…eduHrh$42.7K
2024-09-25 10:04 UTC OutgoingTBTXvoFP3B…dbiG8K$1.0K
2024-09-25 07:55 UTC OutgoingTRmLm1kBMk…SDwTQe$79.0K
2024-09-22 19:36 UTC OutgoingTT5kw6Xt1c…BwZWdr$101.7K
2024-09-22 11:05 UTC OutgoingTLtv1rSPvG…sFxgMJ$156.1K
2024-09-22 11:00 UTC OutgoingTJXyLhvWc1…vkbKdJ$4.8K
2024-09-22 10:58 UTC OutgoingTJXyLhvWc1…vkbKdJ$54
2024-09-21 14:46 UTC OutgoingTQA5GgVWUt…HG75HG$85.0K
2024-09-21 13:34 UTC OutgoingTLtv1rSPvG…sFxgMJ$75.8K
2024-09-20 14:20 UTC OutgoingTFrP3vFYzW…svWAUF$52.5K
2024-09-20 09:41 UTC OutgoingTBTXvoFP3B…dbiG8K$5.3K
2024-09-20 09:28 UTC OutgoingTZHdsCsFK7…7x1PmG$23.7K

Balance history

Now: $68.1K · 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.