USDT address · TRON

TFaBenDV4zrAAvPQpW5gX95m3YkPSTwCzR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$613 586
Window from pre-ban to ban: 2 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-07 22:43 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$7,686,643
166 transactions
Outgoing
$7,073,057
151 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$613 586
    TX 0x3cae415bf87e3b497bdaa262f206824913e17d8cb2cf7390345f8b7eb807a256· Block #66 981 098
  2. Ban$613 586
    TX 0xe53f642abc06a7c56436254886e1400989761343a403854ef426e49d96488d04· Block #66 983 664

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 2024-11-14, freezing $613 586 of USDT. Pre-ban submission was first observed on 2024-11-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 166 inbound transfers totalling $7.69M, and 151 outbound transfers totalling $7.07M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-14, freezing $613 586 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?

$613 586 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 2022-12-07. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWBPGLwQw2…yJW1JJ
27—$1.7M
TH2TGnvVdB…RF8WT6
6—$1.2M
TWavBeaazQ…EyHixP
3—$1.1M
TSbU56yw1n…aBEYqv
15$610.1K
TFBjLnyyU4…21boPr
52$575.0K
TDfx9D5P4W…68PZzo
6—$508.3K
TUmR9EHwrn…K9ncxE
1—$456.9K
TNAcq8dG2c…ezYCyz
1—$363.7K
TD7H22LfdL…gCKqnN
4—$272.6K
TUxUkh7K3r…jdGXQt
1—$270.2K
TCCmSigyw5…h2tGWX
1—$238.4K
TBoKFpyHSg…4wyti3
2—$208.5K
TJ8q7C9YtV…g4Qkri
1—$193.6K
TNBKPmsp65…suMiFw
1—$193.6K
TU4vdara8h…4bw6zz
1—$160.1K
TSyRDSjxh3…fGXXy2
1—$114.9K
TBTYqKZJGF…4PEEXE
2—$67.3K
TDvZtbZVj3…kqQmRW
2—$60.5K
TGidHYkPyZ…oJpjtb
1—$57.8K
TWSkNqyu5R…fvXAaZ
2—$33.1K
TCuwvb8iby…pchxEn
1—$32.9K
TDPx9uQc69…AdZnCp
1—$29.3K
TYASr5UV6H…MUxHLS
1—$21.7K
TEMVUiUt1r…PLXGz1
3—$19.6K
TTW3yT8oYi…bp893n
6—$100
TTgqPJbr4z…xp893n
11$100
TFDrnyFQC9…2LcDD5
52$12
TW27RCHFuE…2zeorM
52$3.48
TWhhukidFD…2LcDD5
5—$3.02
TFtPDxNmsG…xLcDD5
3—$3.00
TPy46X1Yeb…3UFc7n
11$2.50
TFZGaYyRrU…2LcDD5
1—$2.20
TFX5Hwe24p…w7YKpe
2—$1.65
TJTm4ojMpG…Q9hdJm
1—$1.58
TAPQqDmbwG…K2cz6M
1—$1.47
TDHhW9YETw…gMB8Xj
1—$1.47
TSbUyGPkT3…aBEYqv
1—$1.00
TW2WzLkrPV…2zeorM
1—$1.00
TDHhwux1aN…ZMB8Xj
2—$0.90
TCfBEWBZHH…bBYrJp
1—$0.62
TSbU7SZEHE…bBEYqv
21$0.61
TTW35xR18E…jp893n
52$0.61
TBfN8EuoeC…aBEYqv
2—$0.61
TSNGy3Ytx3…55rAkG
1—$0.61
TFXN5CfDho…77YKpe
21$0.61
TDVLH1svqi…j8wdeV
1—$0.61
TCc67GnqHN…TXWjWY
1—$0.60
TCfFBHw2y8…nBYrJp
12$0.60
TSYJZVaUan…K8wdeV
1—$0.60
TKey5vuVg1…ABEYqv
1—$0.60

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $613.6K · 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.