USDT address · TRON

TFBqWsFD5FcrZs4f1MbxKeB32pNAYk1tVo

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.31M

Current balance

querying the blockchain…

Address age

First transaction
2024-07-22 11:07 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$14,654,680
347 transactions
Outgoing
$13,596,661
169 transactions

Updated 06.07.2026

Event history

  1. Ban$1.31M

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 2026-07-06, freezing $1.31M of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 347 inbound transfers totalling $15M, and 169 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $1.31M 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?

$1.31M 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 2024-07-22. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$151.1K
1$150.0K
1$150.0K
1$144.6K
1$143.0K
31$140.0K
2$125.1K
1$125.0K
1$125.0K
11$120.0K
11$118.0K
2$115.0K
1$110.0K
1$104.2K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
2$100.0K
1$100.0K
2$100.0K
TVgqBr6LMx…X8NYiy🔍 в базе
2$100.0K
1$100.0K
4$85.0K
1$74.9K
1$73.0K
1$70.0K
3$70.0K
7$69.8K
2$69.0K
1$65.0K
1$62.9K
1$60.0K
2$60.0K
1$60.0K
1$58.8K
11$58.0K
2$56.3K
1$55.0K
4$53.0K
2$50.0K
1$50.0K
1$50.0K
1$50.0K
1$50.0K
1$49.8K

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-30 15:03 UTC OutgoingTKkBxGiuo9…u6fKQm$250.0K
2026-06-30 14:59 UTC OutgoingTJvWffPTM7…P2fern$5.0K
2026-06-18 10:32 UTC OutgoingTQmc4xR37N…9zoTjV$18.0K
2026-06-06 06:14 UTC OutgoingTGicJEdAUW…hACt5e$5.0K
2026-05-20 12:59 UTC OutgoingTTcD3Rrxa1…xPMTvo$5.0K
2026-05-05 17:47 UTC OutgoingTKkBxGiuo9…u6fKQm$50.0K
2026-04-25 10:36 UTC OutgoingTCTLr5iWaW…91Lg5x$599.0K
2026-04-25 10:34 UTC OutgoingTCTLr5iWaW…91Lg5x$1.0K
2026-04-25 10:20 UTC OutgoingTKCuTkiLd1…WBygsx$499.0K
2026-04-25 10:15 UTC OutgoingTKCuTkiLd1…WBygsx$1.0K
2026-04-25 09:20 UTC OutgoingTXqgpHVZE8…54HQ7M$299.0K
2026-04-25 09:16 UTC OutgoingTXqgpHVZE8…54HQ7M$1.0K
2026-04-22 07:20 UTC OutgoingTQqHM581gQ…zs8DGi$300.0K
2026-04-04 09:01 UTC OutgoingTYJurbaYMg…4QqgLr$20.0K
2026-04-03 08:09 UTC OutgoingTCW9Rc2aRk…N8UtEC$200
2026-04-01 09:46 UTC OutgoingTN1x9ZvBr5…ieYiUC$350.0K

Balance history

Now: $1.3M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 10:00 · 13
00
03
06
09
12
15
18
21
Mon
7
7
9
Tue
13
7
Wed
11
10
Thu
6
Fri
7
Sat
Sun

Very active address — pattern based on the last 200 transactions.