USDT address · TRON

TFK628xNHo5AZ5ZDnWqmyEpCCyDn9EMWs9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$248 634
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-23 07:00 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,336,622
28 transactions
Outgoing
$1,087,987
29 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$248 634
    TX 0xb18d9f2fc9708a5b96e17af055819693a7d3f80f399848e5f6510ebc02208662· Block #71 356 420
  2. Ban$248 634
    TX 0x862870a7f3e0d4f596b3198fa32bf1bb12be2aeb3988e18afc4815a8b614b39e· Block #71 358 919

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 2025-04-15, freezing $248 634 of USDT. Pre-ban submission was first observed on 2025-04-15 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $1.34M, and 29 outbound transfers totalling $1.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-15, freezing $248 634 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?

$248 634 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 2025-01-23. 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: Входящие + исходящие · 30 дней.

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
2025-04-15 04:24 UTC IncomingTKtxHmcATB…QsPqQX$0.08
2025-04-15 04:23 UTC IncomingTCyntM9CAn…QeHacT$328.6K
2025-04-14 01:33 UTC IncomingTKtxHmcATB…QsPqQX$0.03
2025-04-14 01:31 UTC IncomingTVPDa4xQXt…8JzkSy$0.02
2025-04-13 15:22 UTC IncomingTCyPMS6eXg…QeHacT$0.03
2025-04-13 04:03 UTC IncomingTKtxHmcATB…QsPqQX$0.05
2025-04-12 09:25 UTC IncomingTKtxHmcATB…QsPqQX$0.04
2025-04-12 09:09 UTC IncomingTKtxHmcATB…QsPqQX$0.03
2025-04-12 08:43 UTC IncomingTNype9f3uG…8ZRF7w$0.03
2025-04-12 05:12 UTC IncomingTCyntM9CAn…QeHacT$250.0K
2025-04-09 09:15 UTC IncomingTCyPMS6eXg…QeHacT$0.07
2025-04-09 02:02 UTC IncomingTCyPMS6eXg…QeHacT$0.02
2025-04-08 01:32 UTC IncomingTCyPMS6eXg…QeHacT$0.01
2025-04-08 01:30 UTC IncomingTPyt58fQEy…EaSR58$0.01
2025-04-07 13:34 UTC IncomingTKtxHmcATB…QsPqQX$0.03
2025-04-07 07:09 UTC IncomingTH2sWZuc2s…bS7mMQ$220.0K
2025-04-06 04:23 UTC IncomingTCyPMS6eXg…QeHacT$0.03
2025-04-05 07:04 UTC IncomingTCyPMS6eXg…QeHacT$0.06
2025-04-05 04:04 UTC IncomingTCyPMS6eXg…QeHacT$0.07
2025-04-04 08:25 UTC IncomingTCyntM9CAn…QeHacT$210.0K
2025-02-27 15:14 UTC IncomingTCyPMS6eXg…QeHacT$0.03
2025-02-27 13:41 UTC IncomingTEhtQ1WzoV…qUQAkc$0.01
2025-02-26 05:10 UTC IncomingTCyPMS6eXg…QeHacT$0.01
2025-02-26 05:09 UTC IncomingTCyntM9CAn…QeHacT$127.9K
2025-02-01 16:16 UTC IncomingTCyntM9CAn…QeHacT$100.0K

Balance history

Now: $248.6K · 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.