USDT address · TRON

TFotuQiT9WPdNhVRSSqpqJqUQTE46BMYzG

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: 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
    TX 0x5dab68a1d7c329d90f17a3e853a70c7eb7ff31f04ebc74714c810146b5226da4· Block #71 211 714
  2. Ban$0.00
    TX 0x2767642d92290e00a5ef81fb2cb21df39af65fce86bc995632cd8d9891277175· Block #71 221 283

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 2025-04-10, 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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
2025-03-12 01:27 UTC IncomingTFkoTGpbYr…mnSn7B$0.03
2025-03-12 01:25 UTC IncomingTJDWwwYZQj…h8FQmg$0.01
2025-03-12 01:22 UTC IncomingTQZfnPGj5i…cSU1Mm$0.03
2025-03-12 01:21 UTC IncomingTDSBBfvy3E…3mmEVA$0.03
2025-03-12 01:10 UTC IncomingTXvCpenFan…W2ARQM$273.0K
2025-03-11 12:02 UTC IncomingTLx7NoEKpf…JmXcj5$0.05
2025-03-11 03:23 UTC IncomingTZFEBJA51o…Acgs4T$53.0K
2025-03-11 02:07 UTC IncomingTQZfnPGj5i…cSU1Mm$0.02
2025-03-11 02:06 UTC IncomingTTAnoCsfGj…X9XPMi$100.0K
2025-03-11 01:05 UTC IncomingTQZfnPGj5i…cSU1Mm$0.02
2025-03-10 23:37 UTC IncomingTRnpC2fjZo…psc1jn$0.02
2025-03-10 23:24 UTC IncomingTGf2T7QW32…Nn4F9a$0.02
2025-03-10 23:24 UTC IncomingTJqgvACMxy…x2Ct4f$50.0K
2025-03-10 21:40 UTC IncomingTS4zet2QQ1…rqNLvY$0.08
2025-03-10 21:40 UTC IncomingTFwdWLiRzD…D5C4k6$17.6K
2025-03-10 18:04 UTC IncomingTS4zet2QQ1…rqNLvY$0.08
2025-03-10 18:04 UTC IncomingTHiKcjeeo6…qWbi5e$14.3K
2025-03-08 23:13 UTC IncomingTDSBBfvy3E…3mmEVA$0.05
2025-03-08 23:05 UTC IncomingTJDWwwYZQj…h8FQmg$0.03
2025-03-08 23:03 UTC IncomingTWDDa8nb6m…qWYyFp$1.62
2025-03-08 22:29 UTC IncomingTCzryBPL47…DXez2M$600.0K
2025-03-08 22:07 UTC IncomingTFkoTGpbYr…mnSn7B$0.02

Balance history

Now: $0 · sample: 165

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.