USDT address · TRON

TFf7TYHJyBisV16gAK2JmbKpsdRoCodx8K

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$873 954
Window from pre-ban to ban: 3 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-02 10:21 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,089,054
16 transactions
Outgoing
$1,215,100
9 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$873 954
    TX 0xc2440ea2d1c8bf45f52fb3f60aaabb68fb2b74ad9f7f74b330d37d0993f5cbe5· Block #69 435 474
  2. Ban$873 954
    TX 0x2619763a97f483e2c489a0c01fc1a081f0e73a8aa7cc2a851ea4d211c42c97b7· Block #69 439 173

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 2025-02-07, freezing $873 954 of USDT. Pre-ban submission was first observed on 2025-02-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $2.09M, and 9 outbound transfers totalling $1.22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-07, freezing $873 954 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?

$873 954 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 2025-01-02. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTuCecQsHa…aAEkcK
21$1.9M
TTsqKHUeTB…JCF3iR
—2$965.0K
TYU8QaEp33…s97hWF
—5$250.0K
TXsyeLZiTR…JCF3iR
11$10

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2025-02-07 11:31 UTC IncomingTYU8nWreKB…U97hWF$0.05
2025-02-06 07:55 UTC IncomingTYU8nWreKB…U97hWF$0.05
2025-02-06 05:18 UTC IncomingTYU8nWreKB…U97hWF$0.05
2025-02-01 05:55 UTC IncomingTYU8nWreKB…U97hWF$0.05
2025-01-29 13:30 UTC IncomingTXsyeLZiTR…JCF3iR$10
2025-01-28 07:47 UTC IncomingTYU8nWreKB…U97hWF$0.05
2025-01-27 18:28 UTC IncomingTTuCecQsHa…aAEkcK$70.0K
2025-01-27 18:27 UTC IncomingTYkSKAcocM…aaeKcK$0.05
2025-01-27 18:09 UTC IncomingTTuCecQsHa…aAEkcK$1.9M
2025-01-27 05:16 UTC IncomingTVSoCpfC98…TpkSvQ$49.9K
2025-01-24 12:08 UTC IncomingTW5nE67sco…jhXK8P$26.4K
2025-01-20 11:56 UTC IncomingTBxLhixEVn…rucMXi$33.1K
2025-01-14 14:09 UTC IncomingTA94QNawTH…QDhcgp$10.3K
2025-01-13 15:34 UTC IncomingTBGr2fdx4w…bHa2wZ$16.5K
2025-01-09 09:32 UTC IncomingTYvJUCjice…CVspCh$12.4K
2025-01-06 22:02 UTC IncomingTLK5baRwpB…89FLtf$10.3K

Balance history

Now: $874.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 18:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
2
Wed
4
Thu
2
2
Fri
2
Sat
3
Sun