USDT address · TRON

TFq8GqCTiJA1PAnCJjtqDMHTRAsZgKNaYk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$170 077
Window from pre-ban to ban: 2 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
2022-12-02 15:24 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$170,130
35 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$170 077
    TX 0xb58cc5a320df5e014107f47fb57aa9965a3af4f87b7b5406e649999bacef24e9· Block #46 589 521
  2. Ban$170 077
    TX 0x24c9fc0edf824b974e7040d9afd5d836671fc9ce9078d34d888bd8d551c1f8a3· Block #46 592 134

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 2022-12-06, freezing $170 077 of USDT. Pre-ban submission was first observed on 2022-12-06 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $170 130, 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 2022-12-06, freezing $170 077 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?

$170 077 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 2022-12-02. 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: 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

14+ · newest first

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

WhenTypeCounterpartyAmount
2023-04-23 06:32 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2023-04-08 04:52 UTC OutgoingTF9S7Lmxwj…27HKXR$100.0K
2023-03-24 05:21 UTC OutgoingTEjy7aVF4p…X7bQjq$5.20
2023-03-24 05:10 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2023-03-17 02:42 UTC OutgoingTQEuSEVRk1…gQJ13V$1e+21B
2023-03-03 16:43 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2023-03-01 23:25 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2023-02-25 04:08 UTC OutgoingTS4DWYVBY2…iaDWoN$0
2023-02-25 03:50 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-02-25 03:48 UTC OutgoingTU1CmpmWbC…JNYLJe$0
2023-02-20 09:05 UTC OutgoingTU1CmpmWbC…JNYLJe$1.1579208923731618e+62B
2023-01-07 22:09 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2023-01-06 22:11 UTC OutgoingTS4DWYVBY2…iaDWoN$50.0K
2023-01-06 22:08 UTC OutgoingTS4DWYVBY2…iaDWoN$1.00

Balance history

Now: $170.1K · sample: 55

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

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

Peak: Sat 04:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
2
2
2
Thu
Fri
2
2
Sat
2
4
3
Sun