USDT address · TRON

TFacQ7ubjXRE4Q4tBPWSoaMYjcqvxSHAWu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 945
Window from pre-ban to ban: 22 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-14 05:48 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$6,489,995
183 transactions
Outgoing
$6,477,050
55 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$12 945
    TX 0x22b2d5540b22031e0482c931705fb6bdaa5a46fa4517fa30bfd289c602a4d485· Block #42 875 069
  2. Ban$12 945
    TX 0xfd80a91ecb681389a8c2d86f3d584f704a3204b112506359304cde8e58cdddb1· Block #42 902 118

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 2022-07-31, freezing $12 945 of USDT. Pre-ban submission was first observed on 2022-07-30 — a 23 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 183 inbound transfers totalling $6.49M, and 55 outbound transfers totalling $6.48M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-07-31, freezing $12 945 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?

$12 945 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 2022-07-14. 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 · 1 год · 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

38+ · newest first

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

WhenTypeCounterpartyAmount
2022-08-01 08:47 UTC IncomingTEcZDcpgZB…ZxirmC$84
2022-08-01 06:11 UTC IncomingTMTVwwuA2W…BHzD8P$50
2022-07-31 05:14 UTC IncomingTEorZTZ5MH…pVoMSA$23.4K
2022-07-31 05:13 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 05:07 UTC IncomingTEorZTZ5MH…pVoMSA$36.6K
2022-07-31 05:00 UTC IncomingTEorZTZ5MH…pVoMSA$36.6K
2022-07-31 04:59 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 04:59 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 04:58 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 04:56 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 04:54 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 04:54 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 04:54 UTC IncomingTEorZTZ5MH…pVoMSA$36.7K
2022-07-31 04:50 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 04:49 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 04:49 UTC IncomingTEorZTZ5MH…pVoMSA$43.9K
2022-07-31 04:48 UTC IncomingTEorZTZ5MH…pVoMSA$36.6K
2022-07-31 04:45 UTC IncomingTEorZTZ5MH…pVoMSA$43.9K
2022-07-31 04:43 UTC IncomingTEorZTZ5MH…pVoMSA$43.9K
2022-07-31 04:43 UTC IncomingTEorZTZ5MH…pVoMSA$43.9K
2022-07-31 04:39 UTC IncomingTEorZTZ5MH…pVoMSA$36.6K
2022-07-31 04:36 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 04:36 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-31 04:35 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-30 04:16 UTC IncomingTEorZTZ5MH…pVoMSA$16.7K
2022-07-30 04:15 UTC IncomingTEorZTZ5MH…pVoMSA$33.9K
2022-07-30 04:14 UTC IncomingTEorZTZ5MH…pVoMSA$36.7K
2022-07-30 04:13 UTC IncomingTEorZTZ5MH…pVoMSA$44.1K
2022-07-30 04:11 UTC IncomingTEorZTZ5MH…pVoMSA$43.9K
2022-07-30 04:11 UTC IncomingTEorZTZ5MH…pVoMSA$43.9K
2022-07-30 04:01 UTC IncomingTEorZTZ5MH…pVoMSA$36.7K
2022-07-30 04:00 UTC IncomingTEorZTZ5MH…pVoMSA$44.1K
2022-07-30 03:59 UTC IncomingTEorZTZ5MH…pVoMSA$44.1K
2022-07-30 03:58 UTC IncomingTEorZTZ5MH…pVoMSA$44.1K
2022-07-30 03:42 UTC IncomingTEorZTZ5MH…pVoMSA$36.6K
2022-07-30 03:41 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-30 03:39 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K
2022-07-30 03:38 UTC IncomingTEorZTZ5MH…pVoMSA$44.0K

Balance history

Now: $12.9K · 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.