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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYpV9aPts7…RvRV85
41$776.9K
TJB8h1uArS…jgTU35
22$481.4K
TQdJJqaoJ2…iZpx52
3—$450.0K
TXTEeXAkes…gqC8hQ
—3$400.0K
TVWoJDPF7G…jQfqRc
2—$400.0K
TCmzRqDCXQ…WR1EWZ
—3$261.4K
TLfgSLvgeR…cy1qLv
3—$258.0K
TVKJkPCyZr…CKQzdN🔍 в базе
2—$250.0K
TERp6dBrKu…akrAD9
2—$250.0K
TKf5QbjeeA…6NRT23
—3$196.7K
TD8xXE9b2M…PGjpvp
—2$161.0K
TNQJa18F4m…fJRDhC
—2$158.3K
TFbNCMLfmr…DfJGBY
—3$158.2K
TBExLM6EZf…MrWQRG
1—$141.0K
TXNAEfrcrJ…hKXNM4
—2$132.2K
TGW6Uqj8fY…NV9QdR
—1$118.6K
TXB91g8RvR…nmZMPd
1—$109.5K
TWPS6HvEjt…LcwBNz
2—$109.3K
TNj1GbfjT4…nh2dUB
—3$108.1K
TLhPsCCEUK…3GB2M4
—4$102.0K
THgfxp5kUH…1e1wJE
—1$101.0K
TEP9ne6EoH…jh3tgG
1—$100.0K
TRsPDCuYMC…ZEmh9Q
—2$100.0K
TXPC585TVK…ouZhnd
1—$100.0K
TLfqBAQpJv…QqvZwV
—2$99.1K
TYcWYUJ8SC…rZ5egx
12$95.1K
TLNnbZjDQs…vzzPV1
—1$94.4K
TBTcTjb7x2…TyLDsk
—2$87.0K
TSMMwF2V8M…A7hWs3
1—$86.9K
TAFqsyto49…whRmbb
2—$81.2K
TWWfr3xLoN…CqXJtf
2—$74.1K
TN2onN2LYv…G8ZNNo
1—$70.0K
THEsrZJuMx…iNtaCM
—1$69.5K
TRuCobiQyG…iaKNZQ
—1$67.8K
TZHF6hkMEH…KD8oMg
—2$65.8K
TRjrJu89xw…1EeSUS
—1$65.7K
TAcwHUxWhd…gzKLiS
—1$59.0K
TJkPLXz2UE…gqrGUL
—1$58.9K
TCeRP8k8Wz…y6yxLQ
—1$57.1K
TPn5S6dzrR…35Jmzo
—1$52.3K
TKNEKP3wSt…ExrCdi
—2$50.9K
TYaSPYkW93…Rs3wvE
—2$50.0K
TMPfLL8VNq…UBMh21
—1$47.9K
TRLMSwcAfr…ZSsZtM
2—$44.0K
TWKGCdwL8t…osQrTQ
2—$42.1K
TScVezxmge…RjR2WT
—3$40.1K
TNsRfCkb44…QZN3aq
—1$38.0K
TCEBjJErqd…AhhMfA
—1$36.5K
TBChbovX3P…Cv5WDQ
—1$33.3K
TRn2diqB8N…1kBPiE
2—$32.3K

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
2025-03-20 15:43 UTC IncomingTSMMwF2V8M…A7hWs3$86.9K
2025-01-23 16:13 UTC IncomingTXupRDaXHF…juda3K$100
2025-01-23 14:48 UTC IncomingTCeRxYJSa8…h6yxLQ$0.06
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 15:07 UTC IncomingTRn2diqB8N…1kBPiE$2.6K
2025-01-22 11:45 UTC IncomingTNj1XuGEHU…Rh2dUB$0.06
2025-01-22 11:45 UTC IncomingTN2onN2LYv…G8ZNNo$70.0K
2025-01-21 20:35 UTC IncomingTNj1XuGEHU…Rh2dUB$0.06
2025-01-21 20:35 UTC IncomingTWKGCdwL8t…osQrTQ$22.1K
2025-01-21 19:13 UTC IncomingTNj1XuGEHU…Rh2dUB$0.06
2025-01-21 19:04 UTC IncomingTUW75NGqC9…6UTNYi$0.02

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.