USDT address · TRON

TFotuQiT9WPdNhVRSSqpqJqUQTE46BMYzG

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: 7 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-28 13:36 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$4,914,838
79 transactions
Outgoing
$4,914,838
86 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-04-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 79 inbound transfers totalling $4.91M, and 86 outbound transfers totalling $4.91M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-10, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-28. 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 5175 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.2K
8$322
11$1.62
2$0.15
5$0.13
53$0.10
4$0.09
2$0.08
5$0.08
1$0.08
3$0.07
1$0.06
1$0.06
42$0.05
1$0.05
1$0.05
1$0.04
2$0.03
1$0.03
1$0.03
1$0.03
11$0.03
1$0.02
1$0.02
1$0.01

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-12 01:28 UTC OutgoingTEqNxzdo7c…YUqWtu$52.0K
2025-03-12 01:27 UTC OutgoingTFkrcKhHwa…mnSn7B$28.0K
2025-03-12 01:25 UTC OutgoingTJDWwwYZQj…h8FQmg$0
2025-03-12 01:25 UTC OutgoingTJD3h4oLzM…h8FQmg$128.6K
2025-03-12 01:21 UTC OutgoingTQZfVDqHVZ…fSU1Mm$30.0K
2025-03-12 01:20 UTC OutgoingTDSCrcQS1c…3mmEVA$34.4K
2025-03-12 01:19 UTC OutgoingTXW4cZyvVf…888888$30
2025-03-11 12:30 UTC OutgoingTJD3h4oLzM…h8FQmg$103.0K
2025-03-11 12:01 UTC OutgoingTLxq34YHRY…JmXcj5$50.0K
2025-03-11 01:16 UTC OutgoingTMjZ7xj4XP…6MrW1n$10.0K
2025-03-11 01:04 UTC OutgoingTQZfVDqHVZ…fSU1Mm$25.0K
2025-03-10 23:37 UTC OutgoingTRnLcrGusG…psc1jn$15.0K
2025-03-10 23:36 UTC OutgoingTXW4cZyvVf…888888$32
2025-03-10 22:16 UTC OutgoingTGf2TDTEiM…en4F9a$17.6K
2025-03-10 20:09 UTC OutgoingTF9UDuqtFb…LsfvQy$7.4K
2025-03-10 19:30 UTC OutgoingTV6oBC5vMt…sKeSoF$6.9K
2025-03-09 23:31 UTC OutgoingTJqgvACMxy…x2Ct4f$55.0K
2025-03-09 18:49 UTC OutgoingTQZfVDqHVZ…fSU1Mm$20.0K
2025-03-09 00:36 UTC OutgoingTS4xRJP3Ki…rqNLvY$75.0K
2025-03-09 00:06 UTC OutgoingTS4xRJP3Ki…rqNLvY$120.7K
2025-03-08 23:20 UTC OutgoingTGf2TDTEiM…en4F9a$18.0K
2025-03-08 23:12 UTC OutgoingTDSCrcQS1c…3mmEVA$50.0K
2025-03-08 23:05 UTC OutgoingTJDWwwYZQj…h8FQmg$0
2025-03-08 23:05 UTC OutgoingTJD3h4oLzM…h8FQmg$250.0K
2025-03-08 23:03 UTC OutgoingTWDDa8nb6m…qWYyFp$0
2025-03-08 23:03 UTC OutgoingTWDD55DbFs…9WYyFp$162.3K
2025-03-08 22:07 UTC OutgoingTFkrcKhHwa…mnSn7B$19.0K
2025-03-08 22:06 UTC OutgoingTXW4cZyvVf…888888$40

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 165

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

Peak: Wed 01:00 · 12
00
03
06
09
12
15
18
21
Mon
8
7
9
8
Tue
5
Wed
12
Thu
10
Fri
8
Sat
5
12
8
9
Sun