USDT address · TRON

TFjFb53dNuD89NYmLczeTa5K7aeqg5Zf7b

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-23 00:22 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$7,669
10 transactions
Outgoing
$7,629
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$40
    TX 0x84e51c3078b8378ac5c970f5ebe0738c9604c1e677e4aef2c58abff3a9d580b4· Block #69 515 961
  2. Ban$40
    TX 0x0655ddbc8fa5df953f5c65257c7b17f6395c23513ac165fda61b66033c997a43· Block #69 520 434

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 2025-02-10, freezing $40 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $7 669, and 5 outbound transfers totalling $7 629.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $40 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?

$40 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 2024-09-23. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTKSc5HKTc…y8VNP9🔍 в базе
—4$7.5K
TYASr5UV6H…MUxHLS
2—$3.6K
TAzsQ9Gx8e…HzA8wr
2—$2.0K
TJqwA7SoZn…6h9TFj
2—$1.7K
TNXoiAJ3dc…TXc32G
1—$199
TDqSquXBgU…dkhSCf
2—$91
TLXrgEWxGv…1gyuFT🔍 в базе
—1$81
TU4vEruvZw…r7Pvaa
1—$40

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
2025-01-19 10:56 UTC IncomingTU4vEruvZw…r7Pvaa$40
2024-11-30 16:58 UTC OutgoingTLXrgEWxGv…1gyuFT$81
2024-11-24 11:21 UTC IncomingTDqSquXBgU…dkhSCf$81
2024-11-09 09:04 UTC OutgoingTTKSc5HKTc…y8VNP9$1.1K
2024-11-08 02:08 UTC IncomingTNXoiAJ3dc…TXc32G$199
2024-11-04 10:05 UTC IncomingTJqwA7SoZn…6h9TFj$887
2024-11-01 15:34 UTC OutgoingTTKSc5HKTc…y8VNP9$871
2024-10-31 03:38 UTC IncomingTJqwA7SoZn…6h9TFj$861
2024-09-24 21:13 UTC IncomingTDqSquXBgU…dkhSCf$10
2024-09-23 16:34 UTC OutgoingTTKSc5HKTc…y8VNP9$573
2024-09-23 16:31 UTC IncomingTYASr5UV6H…MUxHLS$573
2024-09-23 10:04 UTC OutgoingTTKSc5HKTc…y8VNP9$5.0K
2024-09-23 02:33 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.9K
2024-09-23 00:19 UTC IncomingTYASr5UV6H…MUxHLS$3.0K
2024-08-16 22:36 UTC IncomingTAzsQ9Gx8e…HzA8wr$33

Balance history

Now: $40 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Mon 10:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
2
Tue
1
Wed
Thu
1
Fri
1
1
1
Sat
1
1
Sun
1
1