USDT address · TRON

TFBmQceiPDgV6xPu9YYYYUDhWybr4VGSbf

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: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-08-15 09:48 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$167,016
30 transactions
Outgoing
$167,016
27 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbe7e134efa80d21aed6443fc505881e1b830e5dba54937eea260fa5fcd945d3d· Block #69 125 536
  2. Ban$0.00
    TX 0xab95e293fb3934e065f578378bc3dbd35cb29b6de93491badf5c58b74157d4ff· Block #69 151 216

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $167 016, and 27 outbound transfers totalling $167 016.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, 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.

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 2021-08-15. 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 миксерами.

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

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-16 11:49 UTC OutgoingTEkXhAZT49…uvFKHU$33.7K
2024-07-14 13:22 UTC OutgoingTPGPpBcVrK…EvpqLi$58.4K
2024-02-20 16:51 UTC OutgoingTEkXhAZT49…uvFKHU$1.8K
2024-02-19 15:52 UTC OutgoingTXtEv8HhU4…YMuwuB$27
2024-02-15 18:33 UTC OutgoingTNhvyhcXbu…mQVi2U$200
2024-02-14 17:37 UTC OutgoingTJynGgpogw…xWuuwX$700
2024-02-13 02:11 UTC OutgoingTJynGgpogw…xWuuwX$1.0K
2024-02-11 09:26 UTC OutgoingTNhvyhcXbu…mQVi2U$685
2024-02-10 12:58 UTC OutgoingTCr8WyYjuK…YCeyhw$10.4K
2024-02-10 12:36 UTC OutgoingTCr8WyYjuK…YCeyhw$2.6K
2024-02-10 12:28 UTC OutgoingTNhvyhcXbu…mQVi2U$460
2024-02-08 07:58 UTC OutgoingTXb5tk42FN…pLjtue$10.0K
2024-01-27 14:24 UTC OutgoingTCr8WyYjuK…YCeyhw$5.2K
2024-01-15 03:07 UTC OutgoingTWrG7C436n…Sv6yvE$15
2024-01-15 02:18 UTC OutgoingTXGMBLmfeK…yqhGzT$50
2023-11-16 17:06 UTC OutgoingTDhaXzYeHu…Kk92Wj$28.8K
2023-11-16 11:17 UTC OutgoingTDhaXzYeHu…Kk92Wj$10.6K
2023-11-13 02:55 UTC OutgoingTWkQxXAsBF…vdh399$500
2023-11-12 20:58 UTC OutgoingTWkQxXAsBF…vdh399$300
2023-11-10 22:41 UTC OutgoingTTbwQFZu9a…QMnszW$180
2023-11-10 20:49 UTC OutgoingTGZRvwRhQH…Wjo9JD$105
2023-11-07 11:50 UTC OutgoingTESo8UoJv8…SSyN59$130
2023-11-07 10:26 UTC OutgoingTESo8UoJv8…SSyN59$50
2023-10-25 13:47 UTC OutgoingTAbZW51Tsn…HKMkrA$456
2021-08-18 08:05 UTC OutgoingTLPwvCHaGq…6P4QCa$151

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.