USDT address · TRON

TFWQLBiBFQFMaZ8mZPK4ZPJzLsTE8rGUtU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24 787
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-05 01:18 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$602,837
16 transactions
Outgoing
$578,050
18 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$24 787
    TX 0x92a62c44f44d5609dc229fb24b5f43582486ced214f5a0aa9da86da26cea2644· Block #68 997 708
  2. Ban$24 787
    TX 0x1ac67287f14e82f3df0828de348a1e55777eb5d76846bc3816a83dc4af6c52aa· Block #68 998 529

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 2025-01-23, freezing $24 787 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $602 837, and 18 outbound transfers totalling $578 050.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-23, freezing $24 787 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?

$24 787 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 2024-02-05. 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 · 1 год.

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

16 · newest first

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

WhenTypeCounterpartyAmount
2024-12-11 10:32 UTC IncomingTWGQqJM495…Ec38sY$0.05
2024-12-10 18:22 UTC IncomingTYjbC35DmY…FrWxAJ$70.0K
2024-12-10 15:48 UTC IncomingTWGQqJM495…Ec38sY$0.04
2024-12-10 02:25 UTC IncomingTYrdP5EjRp…CJGVyU$32.0K
2024-11-19 08:01 UTC IncomingTWGQqJM495…Ec38sY$1.37
2024-11-11 09:00 UTC IncomingTUu4kUdTx8…pXvTvq$0.02
2024-11-10 23:42 UTC IncomingTYjbC35DmY…FrWxAJ$71.3K
2024-11-10 23:41 UTC IncomingTYjbC35DmY…FrWxAJ$93.1K
2024-10-20 16:39 UTC IncomingTYjbC35DmY…FrWxAJ$71.9K
2024-10-09 10:46 UTC IncomingTYjbC35DmY…FrWxAJ$95.7K
2024-10-09 06:16 UTC IncomingTJ9PcCJKrW…oobEKZ$0.05
2024-10-09 06:13 UTC IncomingTLovf4rfSz…DobEKZ$0.05
2024-10-07 10:50 UTC IncomingTB3tSxP3j2…tJpfdo$0.03
2024-10-02 13:10 UTC IncomingTYjbC35DmY…FrWxAJ$72.9K
2024-09-15 19:59 UTC IncomingTYjbC35DmY…FrWxAJ$57.6K
2024-05-21 07:58 UTC IncomingTYjbC35DmY…FrWxAJ$38.3K

Balance history

Now: $24.8K · 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.