USDT address · TRON

TFJ4gKwV4cTpFUnm2Ao6VHkRWsR5smbWra

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$430 470
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-23 09:26 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$871,470
9 transactions
Outgoing
$441,000
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$430 470
    TX 0x1919d1fd818ad5b62f530e032facd1ae96039b8195392a8fbcbcbccc6b853744· Block #72 595 811
  2. Ban$430 470
    TX 0xefd8519772a4fbe7ec26272d9e4f813090a4204fa9ad18a2d5f9c54fb168f4e4· Block #72 596 087

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 2025-05-28, freezing $430 470 of USDT. Pre-ban submission was first observed on 2025-05-28 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $871 470, and 9 outbound transfers totalling $441 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-28, freezing $430 470 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?

$430 470 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 2025-05-23. 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: 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

18 · newest first

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

WhenTypeCounterpartyAmount
2025-05-27 13:58 UTC IncomingTTgsGkgS1z…ttzDHM$0.04
2025-05-27 13:57 UTC OutgoingTTdrcjvRFc…ttzDHM$40.0K
2025-05-27 13:46 UTC IncomingTSETUd1xpo…wu73ap$5.00
2025-05-27 13:46 UTC OutgoingTSETKUrb7z…Wu73ap$50.0K
2025-05-27 07:01 UTC OutgoingTCo5oJfPby…r7Pp7j$50.0K
2025-05-27 06:58 UTC OutgoingTLNF2VC6XP…ZwqeAq$100.0K
2025-05-27 06:51 UTC IncomingTUaFbzzgPm…WFgELP$0.05
2025-05-27 06:51 UTC OutgoingTUaFJUmYuT…zFgELP$50.0K
2025-05-26 06:44 UTC IncomingTPZTjziWo9…BGa2vG$0.05
2025-05-26 06:44 UTC OutgoingTPZTVnhLGQ…dGa2vG$50.0K
2025-05-26 01:08 UTC OutgoingTQWXwWPG6y…pXzBtN$50.0K
2025-05-26 01:05 UTC IncomingTNUMk8XMtW…8BfD4U$5.00
2025-05-26 01:04 UTC OutgoingTNU2VqmsF3…8BfD4U$50.0K
2025-05-23 12:03 UTC OutgoingTBQng3sVk2…2DxiDJ$1.0K
2025-05-23 04:45 UTC IncomingTWzcGp13mD…vD18K6$400.0K
2025-05-23 04:37 UTC IncomingTLVu8CoPZH…zE8pkZ$300.0K
2025-05-23 04:25 UTC IncomingTT8PAYffn5…WLdDZo$171.4K
2025-05-23 04:11 UTC IncomingTT8PAYffn5…WLdDZo$10

Balance history

Now: $430.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Tue 13:00 · 4
00
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3
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