USDT address · TRON

TFptHk9SfnQnkJ4FbhbupPijtsJNe3MVsK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$86 736
Window from pre-ban to ban: 7 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-22 01:23 UTC
Active for
4 months 11 days

USDT activity (all-time)

Incoming
$86,736
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$86 736
    TX 0x953ce3ea1243fa345f8c8432741f45f6f5325d88abdcfedf8f0b13ec1e71189b· Block #80 369 042
  2. Ban$86 736
    TX 0x320df16fc03f98e3aaba862c1a5fb4155a0ee029902bebac8899915ee98efadd· Block #80 377 662

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-22, freezing $86 736 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $86 736, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $86 736 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?

$86 736 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 2026-02-22. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFfs12u5o6…85LLYR
1—$86.7K
TX5r9VWyaH…sGqawc
1—$1.11

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-02-26 23:34 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-23 17:44 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-22 17:53 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-21 20:21 UTC IncomingTFfs12u5o6…85LLYR$86.7K

Balance history

Now: $86.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 17:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
1
Fri
Sat
1
Sun
1