USDT address · TRON

TFYKXGU6SCHEtghGDkqJMVvgXjoweLeUHo

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$32 778
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-11 14:31 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$869,847
35 transactions
Outgoing
$837,069
41 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$32 778
  2. Ban$32 778

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 2025-05-21, freezing $32 778 of USDT. Pre-ban submission was first observed on 2025-05-21 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $869 847, and 41 outbound transfers totalling $837 069.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-21, freezing $32 778 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?

$32 778 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 2025-03-11. 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.

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

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-21 15:30 UTC OutgoingTJ9vnSHP42…wfSK6c$894
2025-05-20 15:54 UTC OutgoingTJ9vnSHP42…wfSK6c$23.6K
2025-05-19 18:47 UTC OutgoingTY5XvMVRk8…3w2AmJ$16.8K
2025-05-19 18:30 UTC OutgoingTY5XvMVRk8…3w2AmJ$10
2025-05-17 15:11 UTC OutgoingTGusgyckvE…3kNw9j$1.8K
2025-05-15 23:35 UTC OutgoingTJ9YUDuJw9…wfSK6c$0
2025-05-15 23:34 UTC OutgoingTJ9vnSHP42…wfSK6c$44
2025-05-15 18:08 UTC OutgoingTAUHvL3zCW…FBjSD7$3.5K
2025-05-15 13:59 UTC OutgoingTEurX6rQiC…TkpYcu$300.0K
2025-05-14 16:40 UTC OutgoingTJ9vnSHP42…wfSK6c$1.3K
2025-05-08 18:25 UTC OutgoingTGusgyckvE…3kNw9j$1.8K
2025-05-05 16:39 UTC OutgoingTGusgyckvE…3kNw9j$1.8K
2025-04-29 14:23 UTC OutgoingTX1f8uz73m…NjE42J$884
2025-04-24 16:43 UTC OutgoingTPwezUWpEG…CEEt5s$12
2025-04-23 13:43 UTC OutgoingTGusgyckvE…3kNw9j$1.8K
2025-04-20 23:05 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-04-20 23:04 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-15 16:50 UTC OutgoingTGusgyckvE…3kNw9j$1.4K
2025-04-10 20:08 UTC OutgoingTBPG9DEbta…qED6Tx$1.7K
2025-04-03 18:04 UTC OutgoingTGusgyckvE…3kNw9j$1.3K
2025-03-31 17:14 UTC OutgoingTBPG9DEbta…qED6Tx$3.6K
2025-03-28 19:43 UTC OutgoingTBPG9DEbta…qED6Tx$3.5K
2025-03-26 16:36 UTC OutgoingTBPG9DEbta…qED6Tx$2.5K
2025-03-25 17:22 UTC OutgoingTBdV2gHBAi…fVb3oQ$263
2025-03-25 16:57 UTC OutgoingTBdV2gHBAi…fVb3oQ$26.3K
2025-03-21 17:14 UTC OutgoingTBPG9DEbta…qED6Tx$17.9K
2025-03-21 12:35 UTC OutgoingTBPG9DEbta…qED6Tx$3.5K
2025-03-20 19:02 UTC OutgoingTBPG9DEbta…qED6Tx$7.3K
2025-03-20 16:35 UTC OutgoingTBPG9DEbta…qED6Tx$1.8K
2025-03-19 22:47 UTC OutgoingTRSAMXhPKG…yZ5HCY$97.0K
2025-03-19 22:38 UTC OutgoingTRSAMXhPKG…yZ5HCY$800

Balance history

Now: $32.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 77

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

Peak: Tue 15:00 · 7
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Mon
3
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3
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5
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