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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
TJD3h4oLzM…h8FQmg🔍 в базе
7$1.3M
5$943.4K
1$600.0K
6$526.8K
2$480.0K
1$479.4K
11$453.7K
2$420.0K
2$340.0K
12$318.8K
2$308.0K
3$289.0K
TTnALeqic2…T9zte2🔍 в базе
3$250.3K
1$249.7K
2$242.0K
1$230.0K
2$195.7K
1$169.9K
3$169.4K
1$162.3K
2$152.0K
2$135.0K
5$119.8K
2$119.3K
6$107.0K
2$106.4K
1$100.0K
5$95.0K
3$65.5K
1$60.0K
1$60.0K
1$60.0K
1$53.0K
1$50.0K
1$47.9K
2$45.0K
1$40.0K
1$38.0K
2$35.6K
1$31.0K
1$30.0K
1$30.0K
1$25.0K
2$25.0K
1$20.4K
1$17.6K
2$7.7K
1$7.4K
1$6.9K
1$3.6K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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