USDT address · TRON

TFYzBzzdFqtxQAMcncR6xvLCqnZySrhobX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$347 940
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-14 17:52 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$3,941,011
116 transactions
Outgoing
$3,593,071
111 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$347 940
    TX 0x2d2f16acffee134325abe3ed375012372e4d2db9e7b4425862e86c29de4a0709· Block #68 997 557
  2. Ban$347 940
    TX 0xb555d237ffd64ad8cfd1a2716c8f7ac83fd28135555c4871ee61f14a3e47acc5· Block #68 997 581

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 $347 940 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $3.94M, and 111 outbound transfers totalling $3.59M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-23, freezing $347 940 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?

$347 940 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 2025-01-14. 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 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-06 16:47 UTC OutgoingTMGE1W5WmB…ZZU8dK$1.1579208923731619e+52B
2026-07-05 00:52 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-07-04 23:36 UTC OutgoingTXejU9jmd1…FYUESg$1.1579208923731618e+62B
2026-07-04 22:35 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-07-04 22:23 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2026-07-04 18:52 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-05-12 11:56 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-05-09 21:47 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2026-05-09 21:44 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2026-04-06 16:36 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-05 18:44 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-03 22:37 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-03-23 22:53 UTC OutgoingTMGE1W5WmB…ZZU8dK$0
2026-03-23 21:07 UTC OutgoingTGhrUThzMZ…KxVyFK$1.0K
2026-03-23 21:05 UTC OutgoingTMGE1W5WmB…ZZU8dK$1.1579208923731619e+52B
2026-03-13 22:04 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-12 16:25 UTC OutgoingTGBsofXdwx…3NLkiW$1.1579208923731618e+62B
2026-03-12 15:58 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-23 12:03 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-03-23 11:50 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-03-23 11:25 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-03-23 05:17 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-03-20 15:43 UTC IncomingTSMMwF2V8M…A7hWs3$86.9K
2025-01-23 22:48 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-23 22:47 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-01-23 22:46 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-01-23 22:34 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-01-23 16:13 UTC IncomingTXupRDaXHF…juda3K$100
2025-01-23 14:48 UTC IncomingTCeRxYJSa8…h6yxLQ$0.06
2025-01-23 14:47 UTC OutgoingTCeRP8k8Wz…y6yxLQ$57.1K
2025-01-23 14:37 UTC IncomingTVKJkPCyZr…CKQzdN$250.0K
2025-01-23 14:01 UTC IncomingTVKJkPCyZr…CKQzdN$20
2025-01-23 13:38 UTC IncomingTAFqsyto49…whRmbb$67.3K
2025-01-22 20:09 UTC OutgoingTMt2VMMMSo…9ZkpSU$17.2K
2025-01-22 15:07 UTC IncomingTRn2diqB8N…1kBPiE$2.6K
2025-01-22 14:47 UTC OutgoingTVYGSZ14kx…FRByxF$6.5K
2025-01-22 11:47 UTC OutgoingTPn5S6dzrR…35Jmzo$52.3K
2025-01-22 11:45 UTC IncomingTNj1XuGEHU…Rh2dUB$0.06
2025-01-22 11:45 UTC IncomingTN2onN2LYv…G8ZNNo$70.0K
2025-01-21 23:43 UTC OutgoingTB73m841vg…gzXPFN$10
2025-01-21 20:52 UTC OutgoingTLhPsCCEUK…3GB2M4$22.9K
2025-01-21 20:35 UTC IncomingTNj1XuGEHU…Rh2dUB$0.06
2025-01-21 20:35 UTC IncomingTWKGCdwL8t…osQrTQ$22.1K
2025-01-21 20:26 UTC OutgoingTBTcTjb7x2…TyLDsk$54.6K
2025-01-21 19:44 UTC OutgoingTB8LC3DSEB…FHpmBF$2.7K
2025-01-21 19:42 UTC OutgoingTUWAMhSnDG…6UTNYi$640
2025-01-21 19:13 UTC IncomingTNj1XuGEHU…Rh2dUB$0.06
2025-01-21 19:12 UTC OutgoingTNj1GbfjT4…nh2dUB$64.4K
2025-01-21 19:04 UTC IncomingTUW75NGqC9…6UTNYi$0.02
2025-01-21 19:04 UTC OutgoingTUWAMhSnDG…6UTNYi$22.6K

Balance history

Now: $347.9K · 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.