USDT address · TRON

TFXGYjZhsTLXz6ncMxkVQfwdpJG5LoHcvZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-10 16:20 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$31,053
35 transactions
Outgoing
$31,053
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x415d92a76ce56fbace72eb8f9f80438b7f2fe00cf8808d0c603903794e4c5d77· Block #72 018 593
  2. Ban$0.00
    TX 0x9c159ba76a6688e6c64afe2df6fe26cfe2a562b4bfb979d145e1c46e64be94e9· Block #72 019 241

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 2025-05-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-08 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $31 053, and 1 outbound transfer totalling $31 053.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-08, freezing $0.00 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?

$0.00 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 2025-04-10. 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 · 30 дней · с dust.

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

37 · newest first

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

WhenTypeCounterpartyAmount
2025-04-10 16:22 UTC OutgoingTPwezUWpEG…CEEt5s$31.1K
2025-04-10 16:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-10 16:19 UTC IncomingTMchZ2zkTW…MvTLMf$55
2025-04-10 16:14 UTC IncomingTU2awApvBw…qCuHmn$1.1K
2025-04-10 16:12 UTC IncomingTAJzSip6t3…hHpbXT$89
2025-04-10 16:10 UTC IncomingTF5oGWgEnT…omUoUa$49
2025-04-10 16:09 UTC IncomingTNhuJo2uvd…vEmWPg$49
2025-04-10 16:07 UTC IncomingTCK7aBweid…cLqrmx$51
2025-04-10 16:05 UTC IncomingTVFUmaqECB…ZTMu4A$717
2025-04-10 16:04 UTC IncomingTYWa78KiKT…K8an3a$1.2K
2025-04-10 16:02 UTC IncomingTEEGR2XjnL…87uaz7$89
2025-04-10 16:01 UTC IncomingTLn9BCD8rr…kqVAMH$150
2025-04-10 15:59 UTC IncomingTBENxZ3mtx…Wv5kL1$2.5K
2025-04-10 15:58 UTC IncomingTQmYbhbDmX…R1ZbNr$403
2025-04-10 15:56 UTC IncomingTHaUuZZ6PM…5BaAmt$207
2025-04-10 15:53 UTC IncomingTDruU5wuqj…vN7zdF$7.6K
2025-04-10 15:52 UTC IncomingTPnc7NeMdA…Pbkg67$665
2025-04-10 15:50 UTC IncomingTPVfK4Vb5j…p17vx3$1.9K
2025-04-10 15:49 UTC IncomingTTB6rtpVxn…fqyhm3$998
2025-04-10 15:46 UTC IncomingTWwCadgcd5…nYGdXK$576
2025-04-10 15:45 UTC IncomingTGRSiywXY1…HkQFtN$999
2025-04-10 15:43 UTC IncomingTBfx88MfKz…YoTnbi$1.8K
2025-04-10 15:41 UTC IncomingTL4zCiibBM…sUjA7F$537
2025-04-10 15:38 UTC IncomingTATjodM8Ed…pp6UKh$1.0K
2025-04-10 15:36 UTC IncomingTAyV8C2a2m…uVmtfm$1.0K
2025-04-10 15:33 UTC IncomingTRE68acUQh…1rKV7h$47
2025-04-10 15:32 UTC IncomingTDm1hxDCD7…pdxHmQ$2.8K
2025-04-10 15:30 UTC IncomingTFYdfqW6Zy…CUePzX$94
2025-04-10 15:28 UTC IncomingTQhfyeVsCM…23LEcX$1.0K
2025-04-10 15:26 UTC IncomingTCtHkZiMnx…MMV1Jk$490
2025-04-10 15:25 UTC IncomingTLBV1JE9uW…8KcYzG$207
2025-04-10 15:23 UTC IncomingTVJutCEbhm…hgzRQH$800
2025-04-10 15:21 UTC IncomingTP3RthS7Mh…LTofSm$313
2025-04-10 15:19 UTC IncomingTW1dtD7gjz…q7kpbg$493
2025-04-10 15:16 UTC IncomingTRUD9JTMHR…1MFCGS$745
2025-04-10 15:10 UTC IncomingTN5abdbcn2…Kgwcmj$133
2025-04-10 15:05 UTC IncomingTCaNTGoyeD…eTB33r$143

Balance history

Now: $0 · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Thu 15:00 · 25
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