USDT address · TRON

TFhWw3dKP1XXJkbMHJjxi9X8eCRKyhHzQu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29
Window from pre-ban to ban: 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-06-24 21:56 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$1,762,427
89 transactions
Outgoing
$1,762,376
80 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$29
    TX 0xe6bd665e2711280656ed4a35349c669b86f77eef46f97a208a03cd7cbf2e694f· Block #72 767 134
  2. Ban$29
    TX 0x74a340087d43420f810a677108e98a86516a69d5895f913560a50c0a284e3214· Block #72 768 109

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 2025-06-03, freezing $29 of USDT. Pre-ban submission was first observed on 2025-06-03 — a 49 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 89 inbound transfers totalling $1.76M, and 80 outbound transfers totalling $1.76M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-03, freezing $29 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?

$29 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 2022-06-24. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-02 20:27 UTC IncomingTWS1onJnNT…DHh7PV$21
2024-11-25 17:03 UTC IncomingTWS1onJnNT…DHh7PV$29
2024-11-25 16:27 UTC OutgoingTLjCSZrrRM…595CKT$6.0K
2024-11-24 14:57 UTC OutgoingTPWV9zqDGF…X33MQi$350
2024-11-24 09:48 UTC OutgoingTUQWKg28Sd…rPR7Ht$210
2024-11-22 21:34 UTC OutgoingTRHGTR9JkG…CYmXiS$890
2024-11-21 16:19 UTC OutgoingTUsxtX23Vk…r7WTbY$700
2024-11-21 16:19 UTC OutgoingTJfsrXBSwu…gAJcpe$5.2K
2024-11-21 10:26 UTC OutgoingTW8HuqyFPs…GaZqmB$400
2024-11-16 21:24 UTC IncomingTFTWNgDBkQ…8x5jLu$1.2K
2024-11-16 21:20 UTC OutgoingTYQRsGtDDm…KBPMf1$55
2024-11-15 11:33 UTC IncomingTVvN9q5mbs…sVZrSn$163
2024-11-15 11:31 UTC IncomingTRWbABapF8…e1xh9H$12.5K
2024-08-12 18:52 UTC OutgoingTRKuNAWPx7…9wf91h$44
2024-08-11 15:08 UTC OutgoingTUosBamkit…hf1TBo$55
2024-08-10 14:24 UTC IncomingTGx7dxaQM2…gsoib9$50
2024-08-10 13:47 UTC IncomingTQkpxWZPh2…mY393m$49
2024-08-09 08:49 UTC OutgoingTNeW1AHR9h…tLf1RN$35.0K
2024-08-07 22:09 UTC IncomingTVsgRmBGU3…EvFWPc$35.0K
2024-08-07 17:26 UTC IncomingTVsgRmBGU3…EvFWPc$50
2024-03-10 09:34 UTC IncomingTPjyNK3cdv…MWXVWw$0.00
2024-03-10 07:36 UTC IncomingTWZxTz5VgS…fJmfBi$0.00
2024-03-08 09:34 UTC OutgoingTPjyWMeZiQ…MWXVWw$130.0K
2024-03-08 07:36 UTC OutgoingTWZfQ8wtCn…8JmfBi$0
2024-03-08 07:35 UTC OutgoingTWZByevVaz…5JmfBi$0
2024-03-08 07:35 UTC OutgoingTWZx5wJUpZ…hJmfBi$2.2K
2024-03-07 21:35 UTC IncomingTTQX7yxiwY…q628WS$0.00
2024-03-07 21:33 UTC IncomingTENY6iDLGS…9SmX9b$132.2K
2023-12-15 21:22 UTC OutgoingTQkpGwjsqx…8Y393m$0
2023-12-15 21:21 UTC OutgoingTQkpxoAtPy…JY393m$0
2023-12-15 21:21 UTC OutgoingTQkpxWZPh2…mY393m$21
2023-12-11 18:20 UTC IncomingTUpHuDkiCC…t8J2b9$20
2023-08-06 19:03 UTC IncomingTTQXRUPRiG…g628WS$0.62
2023-08-06 19:02 UTC OutgoingTTQXRUfDp4…F628WS$0
2023-08-06 19:02 UTC OutgoingTTQXRYBAm9…5628WS$18.0K
2023-08-04 16:54 UTC IncomingTWGZbjofbT…LqwRgi$71
2023-08-03 12:43 UTC OutgoingTQkpxioqme…QY393m$0
2023-08-03 12:36 UTC IncomingTKnz8FfV8f…mY393m$0.00
2023-08-03 10:45 UTC IncomingTQkpxWZPh2…mY393m$98
2023-08-03 10:41 UTC IncomingTQkpxWZPh2…mY393m$16.8K
2023-08-01 13:44 UTC IncomingTQkpxWZPh2…mY393m$1.0K
2023-08-01 12:37 UTC IncomingTQkpxWr6WZ…1Y393m$0.02
2023-08-01 12:35 UTC OutgoingTQkpxc2Cy3…6Y393m$0
2023-08-01 12:35 UTC OutgoingTQkpxWZPh2…mY393m$1.8K
2023-07-30 01:29 UTC IncomingTQkpxZn2dA…2Y393m$0.02
2023-07-30 01:28 UTC OutgoingTQkpxCzvGT…1Y393m$0
2023-07-30 01:28 UTC OutgoingTQkpxWZPh2…mY393m$2.2K
2023-07-29 23:14 UTC IncomingTZGrrrhiFb…Cf1Zm5$0.04
2023-07-29 23:13 UTC OutgoingTZGrrQbGhJ…xf1Zm5$0
2023-07-29 23:12 UTC OutgoingTZGrrrJ8SZ…8f1Zm5$4.0K

Balance history

Now: $29 · 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.