USDT address · TRON

TFm663QGuVaTp5X9fSqX1ke29rMi5YwdnR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$610 143
Window from pre-ban to ban: 21 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-04 20:45 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$1,372,300
89 transactions
Outgoing
$762,157
77 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$610 143
    TX 0xf1476bb687864008ba9fa92c19fb98f9b517f7e48e5560f6ce578d585ebc134f· Block #56 943 821
  2. Ban$610 143
    TX 0x1695159086102f7440b7a91b88d8ecbef7d83f01cea4a95aa808d3bee302d58b· Block #56 969 985

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 2023-12-02, freezing $610 143 of USDT. Pre-ban submission was first observed on 2023-12-01 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 89 inbound transfers totalling $1.37M, and 77 outbound transfers totalling $762 157.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-02, freezing $610 143 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?

$610 143 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 2023-05-04. 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 + исходящие · 30 дней · с dust.

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

22+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-16 20:04 UTC IncomingTFRxEgXvjT…6X3q9B$0.01
2023-07-14 20:00 UTC IncomingTND471rgW3…sX3q9B$0.10
2023-07-14 20:00 UTC IncomingTNHFPKgvGs…gX3q9B$0.01
2023-07-14 14:17 UTC IncomingTNDt29maDG…3X3q9B$0.00
2023-07-14 14:12 UTC IncomingTND471rgW3…sX3q9B$0.05
2023-07-14 14:11 UTC IncomingTNDt29maDG…3X3q9B$0.01
2023-07-14 14:06 UTC IncomingTND471rgW3…sX3q9B$0.05
2023-07-14 14:06 UTC IncomingTNDt29maDG…3X3q9B$0.50
2023-07-14 13:57 UTC IncomingTND471rgW3…sX3q9B$0.10
2023-07-14 13:56 UTC IncomingTFRxEgXvjT…6X3q9B$0.60
2023-07-14 13:56 UTC IncomingTP7eSRtZqg…wBvb5B$0.00
2023-07-14 13:56 UTC IncomingTND471rgW3…sX3q9B$0.10
2023-07-05 18:14 UTC IncomingTNDt21BFmv…WX3q9B$0.02
2023-06-10 20:42 UTC IncomingT9yt2PRqQR…6X3q9B$0.00
2023-06-08 20:35 UTC IncomingTNXoiAJ3dc…TXc32G$849
2023-06-08 07:26 UTC IncomingTNDt2Uh52n…6X3q9B$0.00
2023-06-08 07:26 UTC IncomingT9yt2PRqQR…6X3q9B$0.60
2023-06-07 18:03 UTC IncomingTNDt2Uh52n…6X3q9B$0.01
2023-06-07 17:59 UTC IncomingTAzsQ9Gx8e…HzA8wr$120
2023-06-07 17:40 UTC IncomingTQrY8tryqs…yn4STm$950
2023-06-07 13:44 UTC IncomingT9yt2PRqQR…6X3q9B$0.00
2023-06-07 04:09 UTC IncomingTNDt2Uh52n…6X3q9B$0.02

Balance history

Now: $610.1K · 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.