USDT address · TRON

TFFzgDnjvoMmQAT3ocb7iq8CcX3uDx19ir

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 370
Window from pre-ban to ban: 19 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-07 19:52 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$98,390
37 transactions
Outgoing
$75,020
86 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$23 370
    TX 0xadbff33a0cad5149f1c0117af5e609514249d9591a5162da471087ec4e4bd8dc· Block #57 519 826
  2. Ban$23 370
    TX 0x82e25b76483b7a9165945778407756677c79a8de81f33c0f385c294ec9aaa423· Block #57 542 970

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2023-12-22, freezing $23 370 of USDT. Pre-ban submission was first observed on 2023-12-21 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $98 390, and 86 outbound transfers totalling $75 020.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-22, freezing $23 370 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?

$23 370 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 2022-10-07. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLm2oY6q9A…UMeNzp
7—$24.5K
TYHmg8ot8U…3zxyhB
46$23.5K
TYCn8jjnws…r53cEy
3—$18.1K
TDPi5R68NN…LGten8
3—$11.1K
TEDh5B44u7…8rZ8uh
1—$7.6K
TB1tq8WaWT…73fwcS
1—$7.5K
TJtEySoVuA…9JkE18
1—$3.5K
TY63sDfQ5Y…hc37S5
3—$2.5K
TCz47XgC9T…9s1tG7
1—$2.0K
TN2k1wAPqu…2urNMr
1—$1.00

Поток средств

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

Transfers

41+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-19 19:32 UTC OutgoingTYHmg8ot8U…3zxyhB$300
2023-12-13 20:29 UTC OutgoingTYHmg8ot8U…3zxyhB$100
2023-12-13 08:43 UTC OutgoingTYHmg8ot8U…3zxyhB$200
2023-12-12 22:58 UTC OutgoingTApwEMNvtZ…TQ7nq8$360
2023-12-10 09:36 UTC OutgoingTS4RSEQ6Ms…nmk2eA$1.6K
2023-12-07 20:25 UTC OutgoingTYH2YF1AVQ…p9VG9z$100
2023-12-07 16:19 UTC OutgoingTS4RSEQ6Ms…nmk2eA$200
2023-12-06 10:32 UTC OutgoingTMSQpKpUfw…d1iKKJ$587
2023-09-17 10:09 UTC OutgoingTYHmg8ot8U…3zxyhB$500
2023-09-11 09:27 UTC OutgoingTTKRyCCRvk…HPHq5w$850
2023-08-26 08:16 UTC OutgoingTLHPg8NNin…4wLg1H$44
2023-08-12 12:14 UTC OutgoingTRuoo8y4cj…MbUtQM$666
2023-08-10 12:00 UTC OutgoingTKfc7XpGp4…xYUqFA$79
2023-08-08 19:18 UTC OutgoingTE7x3T3cdB…JgzYjz$200
2023-08-06 21:34 UTC OutgoingTDW55UQ2EC…Pv6QmX$2.0K
2023-08-06 13:03 UTC OutgoingTDW55UQ2EC…Pv6QmX$1.0K
2023-08-02 08:49 UTC OutgoingTTWZCmV3D5…1K5MGn$100
2023-08-01 07:39 UTC OutgoingTN2FcQupCo…WurNMr$10
2023-07-28 21:12 UTC OutgoingTVnM53LYZ5…hopB4n$25
2023-07-28 20:32 UTC OutgoingTVJFgPvUG4…v9LqyE$50
2023-07-28 09:25 UTC OutgoingTQEt2xqQ7z…hNBSkV$80
2023-07-19 17:32 UTC OutgoingTEVnU2LMXg…QAZqTU$50
2023-07-19 16:01 UTC OutgoingTJ3GYuF6Mq…9jc8HT$55
2023-07-16 09:53 UTC OutgoingTGisbnDSuF…J3HpfT$30
2023-07-15 10:30 UTC OutgoingTFAFWF68va…de4rN8$100
2023-07-14 11:44 UTC OutgoingTEgjdo7y7Z…8ctyhm$150
2023-07-13 20:23 UTC OutgoingTVWgJnVXuN…fdCFAR$100
2023-07-12 20:29 UTC OutgoingTKPHtseMiM…XBK1PT$35
2023-07-12 17:44 UTC OutgoingTKPHtseMiM…XBK1PT$70
2023-07-10 12:23 UTC OutgoingTEgjdo7y7Z…8ctyhm$100
2023-07-06 18:50 UTC OutgoingTRudcjYGn2…v1Seu9$50
2023-07-03 17:38 UTC OutgoingTZHzqmBQfa…8UoZ2R$0
2023-07-03 17:35 UTC OutgoingTBJzWQrQn6…qUoZ2R$700
2023-07-03 16:25 UTC OutgoingTTN4JRfLpy…67BoEE$500
2023-07-03 13:19 UTC OutgoingTBDbYNYN5j…G2qiaJ$414
2023-06-30 09:20 UTC OutgoingTK6MVTs8AG…7XS9uZ$54
2023-06-29 14:12 UTC OutgoingTEgjdo7y7Z…8ctyhm$20
2023-06-24 17:58 UTC OutgoingTCymg7qJC3…brF2yG$0
2023-06-24 17:56 UTC OutgoingTBTC1EUHBK…PrF2yG$1.0K
2023-06-23 21:48 UTC OutgoingTEgjdo7y7Z…8ctyhm$666
2023-06-21 09:34 UTC OutgoingTEgjdo7y7Z…8ctyhm$1.5K

Balance history

Now: $23.4K · 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.