USDT address · TRON

TFTW4hc7wpWXJC4RRUWw545Nzt3Y3BZDvg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$945 036
Window from pre-ban to ban: 13 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
2023-11-06 11:30 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$1,140,002
7 transactions
Outgoing
$194,966
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$945 036
    TX 0x267e3a1f6612ed5553496d94f399c7c613ceae3a202942b2ca56ea034662abbd· Block #70 953 513
  2. Ban$945 036
    TX 0x2dca6774d6b454365ecf88799c8ba2ce37efc485f9105080b3592d0c1e4afe55· Block #70 969 579

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 2025-04-02, freezing $945 036 of USDT. Pre-ban submission was first observed on 2025-04-01 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $1.14M, and 11 outbound transfers totalling $194 966.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-02, freezing $945 036 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?

$945 036 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 2023-11-06. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TBv6WNGoaa…6fFrnG
—2$70.8K
TDaX5VP5PR…NfVKFF
—4$55.3K
TXZrJGzhuu…PDV2G2
—2$43.3K
TCtZN9vRp8…nXZsp6
—1$13.6K
TPoyTEieZs…tWSKAm
—2$12.0K

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
2025-02-22 19:08 UTC IncomingTDaYvG9c9P…NfVKFF$0.04
2025-02-22 19:07 UTC OutgoingTDaX5VP5PR…NfVKFF$40.7K
2025-02-22 19:03 UTC OutgoingTDaX5VP5PR…NfVKFF$105
2025-02-18 20:39 UTC IncomingTDaYvG9c9P…NfVKFF$0.01
2025-02-18 20:39 UTC OutgoingTDaX5VP5PR…NfVKFF$13.6K
2025-02-18 20:35 UTC OutgoingTDaX5VP5PR…NfVKFF$940
2024-11-02 23:08 UTC OutgoingTCtZN9vRp8…nXZsp6$13.6K
2024-07-05 13:37 UTC IncomingTXpSLb5Vot…PDV2G2$0.04
2024-07-05 13:36 UTC OutgoingTXZrJGzhuu…PDV2G2$43.3K
2024-07-05 12:47 UTC IncomingTXpSLb5Vot…PDV2G2$1.00
2024-07-05 12:46 UTC OutgoingTXZrJGzhuu…PDV2G2$11
2024-06-04 18:21 UTC OutgoingTBv6WNGoaa…6fFrnG$70.7K
2024-06-04 18:15 UTC IncomingTBGp6UNoKQ…6fFrnG$0.11
2024-06-04 18:14 UTC OutgoingTBv6WNGoaa…6fFrnG$11
2024-03-14 21:19 UTC IncomingTPoyGLyYAb…tWSKAm$0.60
2024-03-14 21:16 UTC OutgoingTPoyTEieZs…tWSKAm$12.0K
2024-03-14 21:13 UTC OutgoingTPoyTEieZs…tWSKAm$5.45
2023-11-06 11:32 UTC IncomingTU9gFVVebv…sog1MW$1.1M

Balance history

Now: $945.0K · 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.