USDT address · TRON

TFcLDs8SWxc4WoaJvk5pXuJd6wuZkG2ZiN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.76M
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
2022-02-17 11:13 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$119,104,424
692 transactions
Outgoing
$112,345,783
300 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6.76M
    TX 0x121fcc1780c3b5ef4532ce4f9e9ac889896676ace848ed267149a845b1f16669· Block #80 632 489
  2. Ban$6.76M
    TX 0xfafbd3a8e050ade01029c6f928141d605b09c6c934982f9254027e8de6aeb3e7· Block #80 632 518

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-03, freezing $6.76M of USDT. Pre-ban submission was first observed on 2026-03-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 692 inbound transfers totalling $119M, and 300 outbound transfers totalling $112M.

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
2026-02-09 18:27 UTC OutgoingTCdLhRdHPB…nSUPPp$7.0M
2025-11-11 12:30 UTC IncomingTJeCd1UfNz…g99i6x$0.70
2025-11-11 12:30 UTC IncomingTJeSm3TTWZ…g99i6x$0.70
2025-11-11 12:28 UTC OutgoingTJeCqcTc8y…g99i6x$7.0M
2025-10-29 19:33 UTC OutgoingTSvDGo9UKa…c4o8Aw$200.0K
2025-10-28 20:42 UTC OutgoingTSvDGo9UKa…c4o8Aw$100.0K
2025-10-28 19:24 UTC IncomingTKByb7c1ur…hJQTmX$1.00
2025-10-28 19:23 UTC OutgoingTGmibxq5P4…3GgBcx$4.8K
2025-10-28 19:22 UTC OutgoingTKByb7c1ur…hJQTmX$0
2025-10-28 19:22 UTC OutgoingTSiojTdLqc…hJQTmX$100.0K
2025-10-27 18:31 UTC OutgoingTSvDGo9UKa…c4o8Aw$50.0K
2025-10-12 18:21 UTC IncomingTXNYeYdao7…sdgVjx$21.0M
2025-10-12 18:20 UTC IncomingTGmXyuV7Vg…3GgBcx$1.03
2025-10-12 18:19 UTC OutgoingTGmibxq5P4…3GgBcx$33.6K
2025-07-18 08:37 UTC IncomingTGmiv7gYSq…QGgBcx$0.56
2025-07-18 08:36 UTC IncomingTLZkPuWQ44…3GgBcx$0.56
2025-07-18 08:35 UTC IncomingTRD6e7Kk8N…3GgBcx$1.06
2025-07-18 08:35 UTC OutgoingTGmibxq5P4…3GgBcx$55.6K
2025-06-21 11:10 UTC OutgoingTGmibxq5P4…3GgBcx$17.0K
2025-06-20 11:32 UTC OutgoingTVbAAh7sju…KjwZaE$2.0M
2025-06-20 11:28 UTC OutgoingTGmibxq5P4…3GgBcx$1.7M
2025-06-20 11:19 UTC OutgoingTGmibxq5P4…3GgBcx$1.0K
2025-05-13 09:00 UTC IncomingTVbAgsYcZK…NjwZaE$0.03
2025-05-13 08:59 UTC IncomingTVbQaWh8Ar…KjwZaE$0.03
2025-05-13 08:55 UTC IncomingTVbAgsYcZK…NjwZaE$0.03
2025-05-13 08:55 UTC IncomingTVbQaWh8Ar…KjwZaE$0.03
2025-05-13 08:49 UTC IncomingTVbAgsYcZK…NjwZaE$0.03
2025-05-13 08:49 UTC IncomingTVbQaWh8Ar…KjwZaE$0.03
2025-05-13 08:49 UTC IncomingTVbAgsYcZK…NjwZaE$0.03
2025-05-13 08:48 UTC IncomingTVbQaWh8Ar…KjwZaE$0.03
2025-05-13 08:48 UTC IncomingTVbAgsYcZK…NjwZaE$0.03
2025-05-13 08:18 UTC IncomingTVbQaWh8Ar…KjwZaE$0.01
2025-05-13 08:17 UTC IncomingTVbAgsYcZK…NjwZaE$1.30
2025-05-13 08:17 UTC IncomingTVbQaWh8Ar…KjwZaE$1.30
2025-05-13 08:17 UTC IncomingTVbAgsYcZK…NjwZaE$1.30
2025-05-13 08:17 UTC OutgoingTVbAgsYcZK…NjwZaE$0
2025-05-13 08:15 UTC OutgoingTVbAAh7sju…KjwZaE$3.0M
2025-05-13 07:42 UTC IncomingTXNYeYdao7…sdgVjx$5.0M
2025-04-28 08:12 UTC OutgoingTVbAAh7sju…KjwZaE$3.0M
2025-03-21 12:23 UTC IncomingTH2JY2Kfpc…wiWEd7$0.05
2025-03-21 12:23 UTC OutgoingTHi9JinJrU…wiWEd7$50.0K
2025-01-20 11:37 UTC OutgoingTJeCqcTc8y…g99i6x$5.2M
2024-12-23 09:01 UTC OutgoingTJeCqcTc8y…g99i6x$5.0M
2024-12-12 17:50 UTC OutgoingTGmibxq5P4…3GgBcx$17.2K
2024-11-15 08:55 UTC OutgoingTWUPi1BVYB…f6Xbt4$10.0K
2024-11-12 07:32 UTC OutgoingTGmibxvV2N…QGgBcx$0
2024-11-12 07:32 UTC OutgoingTVbAAh7sju…KjwZaE$1.5M
2024-11-12 07:31 UTC OutgoingTGmibxq5P4…3GgBcx$2.4K
2024-11-05 20:39 UTC IncomingTVb9R1xtBr…KjwZaE$0.08
2024-11-03 14:18 UTC OutgoingTVbAAh7sju…KjwZaE$800.0K

Balance history

Now: $6.8M · 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.