USDT address · TRON

TFZshaMmjQaNpbAvh4ReT2ns7RMtBgaMYM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$699 608
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$699 608
  2. Ban$699 608

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 2025-07-07, freezing $699 608 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $699 608 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?

$699 608 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 2025-07-07. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-26 15:03 UTC IncomingTQGcJsM6hg…RUEgF4$2.1K
2025-11-22 21:40 UTC IncomingTDBfDzD26j…zkBrgc$5.0K
2025-11-02 20:23 UTC IncomingTJ7hhYhVha…L3JSdb$2.1K
2025-10-27 09:01 UTC IncomingTQGcJsM6hg…RUEgF4$2.1K
2025-10-27 08:50 UTC IncomingTU4vEruvZw…r7Pvaa$1.8K
2025-10-15 12:41 UTC IncomingTUjrZYq2c6…mceKgH$4.1K
2025-10-03 21:13 UTC IncomingTJ7hhYhVha…L3JSdb$1.3K
2025-09-26 07:24 UTC IncomingTQGcJsM6hg…RUEgF4$2.1K
2025-09-20 11:28 UTC IncomingTGS88t7AbM…s6WEmp$11.0K
2025-09-10 10:06 UTC IncomingTU4vEruvZw…r7Pvaa$1.3K
2025-09-09 10:44 UTC IncomingTU4vEruvZw…r7Pvaa$1.3K
2025-09-09 10:39 UTC IncomingTK4ykR48cQ…g6n3gJ$1.5K
2025-09-05 23:14 UTC IncomingTJ7hhYhVha…L3JSdb$1.1K
2025-08-26 13:04 UTC IncomingTQGcJsM6hg…RUEgF4$2.1K
2025-08-23 20:19 UTC IncomingTTME1Q4Fko…GQGJvz$6.0K
2025-08-20 15:41 UTC IncomingTTJLXjbjSQ…yojE8L$9.9K
2025-08-20 15:37 UTC IncomingTTJLXjbjSQ…yojE8L$100
2025-08-13 19:22 UTC IncomingTUjrZYq2c6…mceKgH$4.1K
2025-08-11 13:32 UTC IncomingTQrY8tryqs…yn4STm$100
2025-08-06 17:38 UTC IncomingTATq1rPE25…3kJ7oc$10
2025-08-06 14:18 UTC IncomingTU4vEruvZw…r7Pvaa$2.9K
2025-08-04 16:48 UTC IncomingTJ7hhYhVha…L3JSdb$2.3K
2025-08-03 06:23 UTC IncomingTMgEShNqW8…imtNii$2.1K
2025-08-01 16:49 UTC IncomingTCDTkEGzpK…424PAf$2.5K
2025-07-27 08:33 UTC IncomingTQGcJsM6hg…RUEgF4$2.1K
2025-07-23 10:28 UTC IncomingTNTbS5W8kP…s4voEF$7.6K
2025-07-23 04:10 UTC IncomingTS98H6jSx6…ZXgQ7K$1.5K
2025-07-22 20:43 UTC IncomingTTME1Q4Fko…GQGJvz$6.0K
2025-07-21 12:29 UTC IncomingTXsh271Fm3…6PGJMX$4.0K
2025-07-21 07:11 UTC IncomingTFi9UKZrXo…TwzXan$6.6K
2025-07-20 17:55 UTC IncomingTJDENsfBJs…XnJhCe$3.2K
2025-07-19 16:23 UTC IncomingTU4vEruvZw…r7Pvaa$8.5K
2025-07-19 14:59 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K
2025-07-19 14:06 UTC IncomingTYm65V2Fzm…Ji8PBt$2.9K
2025-07-18 10:45 UTC IncomingTYhYbfNVCs…qvHVLS$3.3K
2025-07-18 03:20 UTC IncomingTKyo6MkfMT…gFUS4Q$11.4K
2025-07-17 19:50 UTC IncomingTKyo6MkfMT…gFUS4Q$920
2025-07-17 19:12 UTC IncomingTJaCEWHcHJ…a6unnn$780
2025-07-17 06:28 UTC IncomingTWqxtncfVK…v2o7xt$1.6K
2025-07-16 14:08 UTC IncomingTJqwA7SoZn…6h9TFj$3.0K
2025-07-16 13:26 UTC IncomingTLaGjwhvA8…eGYitv$1.5K
2025-07-16 06:52 UTC IncomingTEPSrSYPDS…MkRGfn$2.1K
2025-07-15 17:27 UTC IncomingTEPSrSYPDS…MkRGfn$10.6K
2025-07-15 17:06 UTC IncomingTKU4b2yHjV…3JU7om$2.5K
2025-07-15 15:15 UTC IncomingTJqwA7SoZn…6h9TFj$5.0K
2025-07-15 14:39 UTC IncomingTTd9qHyjqi…LEbpkN$3.3K
2025-07-15 12:52 UTC IncomingTU4vEruvZw…r7Pvaa$1.8K
2025-07-15 09:13 UTC IncomingTWVMu4mELb…vEbCno$4.3K
2025-07-15 08:43 UTC IncomingTQWBANGNGL…7hauCC$7.0K
2025-07-15 04:13 UTC IncomingTRZcTwhkUF…2xN7Yr$3.0K

Balance history

Now: $699.6K · 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.