USDT address · TRON

TFVb5ZAJJaykF59vJPkycaxJKQVPbvY3dF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$162 063
Window from pre-ban to ban: 1 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$162 063
    TX 0xc8ccb53be9f8d1c6d27b7bb6e235adc2e9cbca168bdb235128cf0995905d2299· Block #70 319 184
  2. Ban$162 063
    TX 0x4bd350ebfc81ca74610f881b2937b58c61a95214acf762fbe58ce6f047d336a0· Block #70 320 893

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 2025-03-10, freezing $162 063 of USDT. Pre-ban submission was first observed on 2025-03-10 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-10, freezing $162 063 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?

$162 063 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-10. 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

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-10 12:00 UTC IncomingTK951EfSaU…NKKxUu$100.0K
2025-03-10 11:20 UTC IncomingTK951EfSaU…NKKxUu$88.3K
2025-03-09 16:28 UTC IncomingTVomufuuAk…omH3ps$0.01
2025-03-09 14:23 UTC IncomingTG9mt1cpjT…43p8Uq$0.02
2025-03-09 12:59 UTC IncomingTP6QBKtif1…BytNav$0.03
2025-03-09 12:38 UTC IncomingTEaHAwHmEX…V1tM99$11.9K
2025-03-09 12:19 UTC IncomingTEaHAwHmEX…V1tM99$100.0K
2025-03-09 11:11 UTC IncomingTEaHAwHmEX…V1tM99$77.0K
2025-03-09 11:10 UTC IncomingTEaHAwHmEX…V1tM99$100
2025-03-08 16:41 UTC IncomingTLgQrVnEBF…svxeGc$0.01
2025-03-08 14:00 UTC IncomingTViEvVsQHC…WwBjNQ$110.0K
2025-03-08 11:16 UTC IncomingTViEvVsQHC…WwBjNQ$70.6K
2025-03-07 17:48 UTC IncomingTQU9RABoSC…LoG5c2$0.05
2025-03-07 17:45 UTC IncomingTVomufuuAk…omH3ps$0.01

Balance history

Now: $162.1K · 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.