USDT address · TRON

TFfy3HRR1Pwjsai79fshufQowVEhmKHKsn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 249
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-22 03:00 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$640,947
2 transactions
Outgoing
$591,698
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$49 249
    TX 0xd272eb460d3e87ce3eae57ff46e207244e169c4ef505a8b3612f1390b63ecb72· Block #71 557 344
  2. Ban$49 249
    TX 0x06057b65ddae206335df85eadfce660660a6b8e45889dd1b8c01aef51f687207· Block #71 557 467

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 2025-04-22, freezing $49 249 of USDT. Pre-ban submission was first observed on 2025-04-22 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $640 947, and 16 outbound transfers totalling $591 698.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-22, freezing $49 249 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?

$49 249 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 2025-04-22. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTtxEh5maz…KhFTy3
2—$640.9K
TQCUAjUBGi…fQEZFD
—2$185.8K
TYU4vNuVqB…BfzS99
—2$109.5K
THRs9o1PoB…vagfy7
—2$95.8K
TPajaRsaTy…x9xktx
—1$30.0K
TYjmHGo7Es…aG7zu1
—1$27.4K
TMmYoScpJV…EugCUk
—1$27.3K
TQkv1hzD8v…PMBxNn
—1$24.5K
TY9XLEo6iq…hix5Rg
—1$20.5K
TGuDKCNYEk…xuqisb
—1$20.1K
TMtAKdNnP2…Ssf7LU
—1$13.7K
TCq9zu3RzJ…Sgb4ri
—1$13.6K
TWvpvCS6gr…QTRUAt
—1$13.0K
TL1fcP1RFb…2hAukP
—1$10.5K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-04-22 05:22 UTC IncomingTTtxEh5maz…KhFTy3$640.9K
2025-04-22 05:12 UTC IncomingTTtxEh5maz…KhFTy3$10

Balance history

Now: $49.2K · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Tue 06:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
3
5
4
3
2
Wed
Thu
Fri
Sat
Sun