USDT address · TRON

TFB5pxZdAwrNwJB7bjWXbQ6Xko2UpBt4K7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-24 15:46 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$16,014,619
35 transactions
Outgoing
$16,014,619
24 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xcf247676a22b4d0e905725af2cd78c08f2d885181c67bc5aacb298ca65560de5· Block #74 234 706
  2. Ban$0.00
    TX 0xb698bf8c8117fbda6af26504e593db3f08dc9e81e8f52ea23ced57eec814d858· Block #74 235 560

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 2025-07-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-24 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $16M, and 24 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-24, freezing $0.00 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?

$0.00 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 2025-06-24. 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

Пока не нашли контрагентов c фильтрами: Входящие + 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-23 10:07 UTC IncomingTNb6iyruce…sWzTmA$1.00
2025-07-23 10:04 UTC IncomingTKCkrHNnRM…2bXWNU$1.8M
2025-07-23 10:03 UTC IncomingTSBNBa9C9s…tjDxuw$100
2025-07-23 10:02 UTC IncomingTKCkrHNnRM…2bXWNU$100
2025-07-23 09:16 UTC IncomingTUhK1LRY4k…zCvmbg$1.00
2025-07-23 09:15 UTC IncomingTSBNBa9C9s…tjDxuw$509.0K
2025-07-23 09:13 UTC IncomingTSBNBa9C9s…tjDxuw$100
2025-07-23 06:57 UTC IncomingTCcvubLkPQ…FCvmbg$1.00
2025-07-23 06:52 UTC IncomingTSBNBa9C9s…tjDxuw$1.0M
2025-07-23 06:50 UTC IncomingTSBNBa9C9s…tjDxuw$100
2025-07-23 05:46 UTC IncomingTPf62eRoMZ…vr5Mpu$966.0K
2025-07-23 05:43 UTC IncomingTPf62eRoMZ…vr5Mpu$100
2025-07-23 05:37 UTC IncomingTLq9d3Nk6j…6KZ4HV$943.0K
2025-07-23 05:34 UTC IncomingTLq9d3Nk6j…6KZ4HV$100
2025-07-01 06:10 UTC IncomingTYEv29Pwhx…pCLyPQ$494.0K
2025-07-01 04:25 UTC IncomingTYEv29Pwhx…pCLyPQ$1.1M
2025-07-01 02:51 UTC IncomingTYEv29Pwhx…pCLyPQ$489.0K
2025-06-29 14:29 UTC IncomingTCZQ93VqsC…KLC72c$121.0K
2025-06-27 06:26 UTC IncomingTAk68skXnK…qrXAoF$1.0M
2025-06-27 04:19 UTC IncomingTX56f718dC…pHDXFS$846.0K
2025-06-27 02:40 UTC IncomingTH8L6sP4hc…6jq6wd$838.0K
2025-06-26 05:04 UTC IncomingTJeN1HMgzN…GenCrz$1.1M
2025-06-26 04:10 UTC IncomingTBra1a6XGA…jv69HS$847.0K
2025-06-26 03:40 UTC IncomingTSVhSkcZSm…Vf12kc$840.0K
2025-06-25 12:51 UTC IncomingTHeG87YhPs…C6GhK3$678.6K
2025-06-25 10:59 UTC IncomingTHeG87YhPs…C6GhK3$230.0K
2025-06-25 09:51 UTC IncomingTHeG87YhPs…C6GhK3$401.0K
2025-06-25 09:45 UTC IncomingTHeG87YhPs…C6GhK3$70.4K

Balance history

Now: $0 · 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.