USDT address · TRON

TFYKXGU6SCHEtghGDkqJMVvgXjoweLeUHo

FrozenTronscan →
✅
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
    TX 0xaf33ce2c5722f4df5ce4c2ba1724ce8a294502759c6d7fc6adae4f4b6b2385d3· Block #72 401 017
  2. Ban$32 778
    TX 0x24ac44c7b52bc08a0aff117a38647598fceb7c14660385986365b761a6c5e081· Block #72 404 125

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 2025-05-21, 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 + исходящие · 30 дней · с миксерами.

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

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-22 15:27 UTC IncomingTAUHvL3zCW…FBjSD7$1.00
2025-05-20 15:54 UTC IncomingTJ9dmxCT1F…wfSK6c$2.36
2025-05-19 18:48 UTC IncomingTY51NwiWAG…Nw2AmJ$0.02
2025-05-19 18:31 UTC IncomingTY51NwiWAG…Nw2AmJ$1.10
2025-05-17 15:12 UTC IncomingTGuBdLrEg2…3kNw9j$0.02
2025-05-15 23:35 UTC IncomingTJ9YUDuJw9…wfSK6c$0.04
2025-05-15 18:05 UTC IncomingTNn9wf8ZRS…aPyYJJ$9.7K
2025-05-15 14:00 UTC IncomingTEur7MFDcK…ZkpYcu$0.30
2025-05-14 21:50 UTC IncomingTNn9wf8ZRS…aPyYJJ$343.0K
2025-05-05 16:42 UTC IncomingTGusCzzgeq…LkNw9j$0.02
2025-03-31 17:50 UTC IncomingTBPG9DEbta…qED6Tx$3.0K
2025-03-31 17:14 UTC IncomingTBPwKrLAdd…qED6Tx$0.04
2025-03-28 19:43 UTC IncomingTBPwKrLAdd…qED6Tx$0.03
2025-03-26 18:57 UTC IncomingTRMoZW64hh…EUEAjw$138
2025-03-21 17:15 UTC IncomingTBPwKrLAdd…qED6Tx$1.79
2025-03-21 12:35 UTC IncomingTBPwKrLAdd…qED6Tx$0.04
2025-03-20 19:03 UTC IncomingTBPwKrLAdd…qED6Tx$0.07
2025-03-20 00:01 UTC IncomingTRS9iVhww5…yZ5HCY$0.10
2025-03-19 22:39 UTC IncomingTRrEMK4Tdo…yZ5HCY$0.08

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.