USDT address · TRON

TFWk2Kb64ckWLq6mXxE4jkUwTYAK39PuTM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$257
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-26 11:08 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$6,220
13 transactions
Outgoing
$5,963
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$257
    TX 0xdeea9ab429d5cd69804abaf29dcba320a93de7947e6ac65cdc20b1cb478bdb86· Block #69 515 971
  2. Ban$257
    TX 0xc0f7688f87b3308dc480aa243b936e1ecbfb6d141f89fe6ade088ee875ad5f64· Block #69 520 455

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-02-10, freezing $257 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $6 220, and 5 outbound transfers totalling $5 963.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $257 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?

$257 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 2024-10-26. 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 · 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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-01-29 23:20 UTC IncomingTRou4Eavgz…3Rg5Cx$257
2024-12-10 19:12 UTC IncomingTYASr5UV6H…MUxHLS$305
2024-11-10 14:22 UTC IncomingTK4ykR48cQ…g6n3gJ$4.6K
2024-11-08 19:19 UTC IncomingTK4ykR48cQ…g6n3gJ$163
2024-11-08 00:47 UTC IncomingTYASr5UV6H…MUxHLS$77
2024-11-01 01:47 UTC IncomingTQrY8tryqs…yn4STm$252
2024-10-27 23:15 UTC IncomingTDqSquXBgU…dkhSCf$36
2024-10-26 01:41 UTC IncomingTCLgK89AnX…JJpBXh$210
2024-10-23 21:31 UTC IncomingTYASr5UV6H…MUxHLS$203
2024-10-17 18:07 UTC IncomingTK4ykR48cQ…g6n3gJ$37
2024-10-17 12:16 UTC IncomingTNXoiAJ3dc…TXc32G$64
2024-10-16 00:28 UTC IncomingTJqwA7SoZn…6h9TFj$49
2024-10-15 14:27 UTC IncomingTJ5usJLLwj…KzfQ5y$10

Balance history

Now: $257 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 14:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
1
1
1
Thu
1
1
Fri
1
1
1
1
1
1
Sat
1
1
1
Sun
1
1