USDT address · TRON

TFUkQqbG5a6R6wCYVapm11wwTW4Vy8f6ph

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$145 337
Window from pre-ban to ban: 6 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-23 23:03 UTC
Active for
7 months 12 days

USDT activity (all-time)

Incoming
$15,665,720
191 transactions
Outgoing
$15,520,383
294 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$145 337
  2. Ban$145 337

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 2026-02-13, freezing $145 337 of USDT. Pre-ban submission was first observed on 2026-02-13 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 191 inbound transfers totalling $16M, and 294 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-13, freezing $145 337 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?

$145 337 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 2025-11-23. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-15 03:04 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-13 20:09 UTC IncomingTKVHtuJVEu…X12anc$2.00
2026-02-13 19:29 UTC IncomingTZ9RBkYTRL…KPEujk$1.58
2026-02-13 17:38 UTC IncomingTPL29fbcdq…Q64f2n$3.00
2026-02-13 15:30 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-13 03:33 UTC IncomingTZ7Xixa9w1…AnWJfp$40.8K
2026-02-13 03:24 UTC IncomingTXcmXeBVto…6ZFVaK$1.28
2026-02-12 14:16 UTC IncomingTZ7Xixa9w1…AnWJfp$437.6K
2026-02-11 17:21 UTC IncomingTZ7Xixa9w1…AnWJfp$45.0K
2026-02-11 17:12 UTC IncomingTMCuH8QuRp…zKn3Vq$1.20
2026-02-11 14:09 UTC IncomingTZ7Xixa9w1…AnWJfp$105.0K
2026-02-11 13:10 UTC IncomingTZ7Xixa9w1…AnWJfp$170.6K
2026-02-11 05:35 UTC IncomingTLtMbyes6s…6eZr8D$0.66
2026-02-11 02:21 UTC IncomingTZ7Xixa9w1…AnWJfp$41.3K
2026-02-10 17:16 UTC IncomingTMCuQF5Mah…zKn3Vq$1.00
2026-02-10 15:18 UTC IncomingTZ7Xixa9w1…AnWJfp$150.0K
2026-02-10 12:44 UTC IncomingTZ7Xixa9w1…AnWJfp$96.7K
2026-02-10 04:00 UTC IncomingTZ7Xixa9w1…AnWJfp$30.0K
2026-02-09 19:50 UTC IncomingTMCuH8QuRp…zKn3Vq$1.50
2026-02-09 15:38 UTC IncomingTZ7Xixa9w1…AnWJfp$133.4K
2026-02-06 18:54 UTC IncomingTPjtCvp4SF…8CFTrY$0.70
2026-02-06 18:01 UTC IncomingTFbUhYo3uV…wE4XJZ$1.00
2026-02-06 16:18 UTC IncomingTH6g2SFk6m…46gbGv$1.30

Balance history

Now: $145.3K · 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.