USDT address · TRON

TFefLp9QfF2DVoDeKUg9a1GqeYaCDt4fzy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 6 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-29 21:52 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$21,869
19 transactions
Outgoing
$21,869
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf1a41302e08de29570d8312ce2c9a514474bc7d267eb1fa5fd6c657eafe5c89c· Block #70 436 242
  2. Ban$0.00
    TX 0x46c39b059a79fdda2f5b55f463d55469db1ac3f121c06387bf6111c53f199b5e· Block #70 444 609

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 2025-03-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-03-14 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $21 869, and 15 outbound transfers totalling $21 869.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-14, freezing $0.00 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?

$0.00 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 2024-10-29. 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

15 · newest first

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

WhenTypeCounterpartyAmount
2025-02-24 11:50 UTC OutgoingTNb6iMug6C…9AH9Vy$1.2K
2025-02-19 01:38 UTC OutgoingTNb6iMug6C…9AH9Vy$200
2025-02-10 03:09 UTC OutgoingTNb6iMug6C…9AH9Vy$1.8K
2025-02-03 23:57 UTC OutgoingTNb6iMug6C…9AH9Vy$6.3K
2025-01-26 17:47 UTC OutgoingTNb6iMug6C…9AH9Vy$1.0K
2025-01-19 08:44 UTC OutgoingTNb6iMug6C…9AH9Vy$1.3K
2025-01-08 13:46 UTC OutgoingTNb6iMug6C…9AH9Vy$200
2025-01-07 16:35 UTC OutgoingTNb6iMug6C…9AH9Vy$690
2025-01-07 15:51 UTC OutgoingTNb6iMug6C…9AH9Vy$454
2025-01-02 20:12 UTC OutgoingTNb6iMug6C…9AH9Vy$4.3K
2025-01-02 08:50 UTC OutgoingTYWvsT1xmS…3pPhZr$340
2024-12-27 20:09 UTC OutgoingTTrBcgKrL7…oVaQwx$355
2024-12-25 07:21 UTC OutgoingTYWvsT1xmS…3pPhZr$2.0K
2024-12-23 07:27 UTC OutgoingTNb6iMug6C…9AH9Vy$691
2024-12-19 22:53 UTC OutgoingTNb6iMug6C…9AH9Vy$1.1K

Balance history

Now: $0 · sample: 34

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.