USDT address · TRON

TFjXKz7qmPgr5F4tC6WuamLeMzDhX4yC55

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: 13 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-02-20 21:36 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$10,930
29 transactions
Outgoing
$10,930
35 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x900cbf81fc28ea093e4c605bdacf11889bb9be71475fc953342399985e9044a3· Block #59 735 273
  2. Ban$0.00
    TX 0x00eae714bf7e95dc24d8473eeaf9e199dc07c1ae0be36fc01200811f5db388bc· Block #59 751 274

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 2024-03-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $10 930, and 35 outbound transfers totalling $10 930.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, 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 2022-02-20. 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: Исходящие · 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
2024-01-27 17:07 UTC OutgoingTXdMfdkuwH…poFVBS$110
2024-01-27 16:35 UTC OutgoingTS9sBh9Y1t…9dnWZu$3.9K
2024-01-26 15:27 UTC OutgoingTYpRUoPZsJ…fCricP$740
2024-01-26 15:08 UTC OutgoingTPvRuD5bEk…vuCK99$20
2024-01-26 15:02 UTC OutgoingTSeRsU4F2c…SsEat8$20
2024-01-26 13:33 UTC OutgoingTGV8Pfo9qK…PWbogQ$1.0K
2024-01-26 10:00 UTC OutgoingTCjrfkEFnB…B5nomE$206
2024-01-25 23:06 UTC IncomingTMk7amDXHx…zG7d4g$6.0K
2024-01-24 21:41 UTC OutgoingTCjrfkEFnB…B5nomE$100
2024-01-24 15:39 UTC IncomingTMk7amDXHx…zG7d4g$100
2022-05-10 16:03 UTC OutgoingTKAStzHaFf…XSYRyt$149
2022-05-10 15:46 UTC IncomingTH7RaBtGZS…5dHSkS$149
2022-05-07 21:21 UTC OutgoingTPF6R2Dvvg…62mF97$4.48
2022-05-07 14:36 UTC OutgoingTDv4PStHaY…GrLti4$251
2022-05-06 19:29 UTC OutgoingTPF6R2Dvvg…62mF97$96
2022-05-06 19:27 UTC IncomingTH7RaBtGZS…5dHSkS$98
2022-05-06 17:55 UTC IncomingTV6MuMXfmL…nmiuSi$101
2022-05-06 17:08 UTC IncomingTH7RaBtGZS…5dHSkS$152
2022-05-05 15:58 UTC OutgoingTW2hbTAQqr…5QPds8$129
2022-05-05 15:56 UTC IncomingTV6MuMXfmL…nmiuSi$129
2022-05-05 05:26 UTC OutgoingTPF6R2Dvvg…62mF97$59
2022-05-05 05:24 UTC IncomingTH7RaBtGZS…5dHSkS$59
2022-05-04 19:50 UTC OutgoingTPF6R2Dvvg…62mF97$251
2022-05-04 18:09 UTC IncomingTH7RaBtGZS…5dHSkS$251
2022-05-03 20:51 UTC OutgoingTW2hbTAQqr…5QPds8$153
2022-05-03 17:05 UTC IncomingTH7RaBtGZS…5dHSkS$44
2022-05-03 17:05 UTC IncomingTH7RaBtGZS…5dHSkS$110
2022-05-02 01:34 UTC OutgoingTPF6R2Dvvg…62mF97$40
2022-05-02 01:29 UTC IncomingTH7RaBtGZS…5dHSkS$40
2022-05-01 22:32 UTC OutgoingTW2hbTAQqr…5QPds8$199
2022-04-30 17:14 UTC IncomingTNXoiAJ3dc…TXc32G$199
2022-04-29 14:25 UTC OutgoingTKAStzHaFf…XSYRyt$253
2022-04-29 14:21 UTC IncomingTH7RaBtGZS…5dHSkS$250
2022-04-29 12:42 UTC OutgoingTW2hbTAQqr…5QPds8$200
2022-04-29 11:50 UTC OutgoingTW2hbTAQqr…5QPds8$100
2022-04-29 07:36 UTC IncomingTH7RaBtGZS…5dHSkS$103
2022-04-29 05:32 UTC IncomingTH7RaBtGZS…5dHSkS$201
2022-04-28 14:29 UTC OutgoingTW2hbTAQqr…5QPds8$199
2022-04-28 14:28 UTC IncomingTV6MuMXfmL…nmiuSi$199
2022-04-26 19:44 UTC OutgoingTW2hbTAQqr…5QPds8$9.90
2022-04-26 14:38 UTC OutgoingTW2hbTAQqr…5QPds8$100
2022-04-26 01:02 UTC IncomingTH7RaBtGZS…5dHSkS$110
2022-04-25 18:16 UTC OutgoingTW2hbTAQqr…5QPds8$500
2022-04-25 18:13 UTC IncomingTJDENsfBJs…XnJhCe$500
2022-04-25 11:32 UTC OutgoingTJysFAfekL…cvyet9$98
2022-04-25 06:28 UTC OutgoingTW2hbTAQqr…5QPds8$400
2022-04-25 05:09 UTC IncomingTH7RaBtGZS…5dHSkS$494
2022-04-24 21:12 UTC OutgoingTW2hbTAQqr…5QPds8$200
2022-04-22 15:05 UTC IncomingTH7RaBtGZS…5dHSkS$104
2022-04-22 13:58 UTC IncomingTH7RaBtGZS…5dHSkS$100

Balance history

Now: $0 · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

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