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

Показаны 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPMB4v5v4G…o9NHyi
1—$120.0K
TPWW1QizUD…rZbp68
1—$50.0K
TBA6CypYJi…Q7SqPt
2—$19
TFitfni6iw…2rdCQ4
1—$17
TUAPsvyuyD…rqi1BB
1—$15
TZ8Ksz21Hk…v9uyjM
1—$15
TJSPPZdYdE…Ss1Kzj
1—$10
TUwcNeehDf…it3aHV
1—$10
TYExMG4k7i…vdmFes
1—$5.36
TMtRJFCfUq…p7weQf
1—$5.00
TNvEqTgv2V…2qTJDF
1—$5.00
TUEi4NK8Ub…7d6nex
1—$5.00
TQNheVnmrt…PjX7iH
1—$4.00
TFfcZMyTXs…fdvfVe
1—$3.00
TSM5rR6e8m…asRq7E
2—$2.99
TARXWVAACQ…kNEFXK
2—$2.00
TARukKqF8E…Psopqe
1—$2.00
TM8ma18mHV…SrJJBe
1—$2.00
TS4DWYVBY2…iaDWoN
1—$2.00
TKodeir93g…95heBg
1—$1.70
TQLHVCCnQo…nKG86w
1—$1.50
TB8czyLy5G…StdjHP
1—$1.00
TUY2jcFXMe…4EYmsQ
1—$1.00
TXDnKgVrGn…8G8EEG
1—$1.00

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-29 17:16 UTC IncomingTB8czyLy5G…StdjHP$1.00
2026-04-21 13:49 UTC IncomingTM8ma18mHV…SrJJBe$2.00
2026-04-20 14:39 UTC IncomingTARukKqF8E…Psopqe$2.00
2026-04-02 10:33 UTC IncomingTMtRJFCfUq…p7weQf$5.00
2026-03-18 06:41 UTC IncomingTNvEqTgv2V…2qTJDF$5.00
2026-02-11 02:21 UTC IncomingTXDnKgVrGn…8G8EEG$1.00
2026-02-05 22:06 UTC IncomingTUEi4NK8Ub…7d6nex$5.00
2025-11-23 21:12 UTC IncomingTYExMG4k7i…vdmFes$5.36
2025-11-19 03:34 UTC IncomingTARXWVAACQ…kNEFXK$1.00
2025-11-19 03:31 UTC IncomingTARXWVAACQ…kNEFXK$1.00
2025-11-18 21:16 UTC IncomingTZ8Ksz21Hk…v9uyjM$15
2025-11-11 15:51 UTC IncomingTJSPPZdYdE…Ss1Kzj$10
2025-08-22 19:30 UTC IncomingTFitfni6iw…2rdCQ4$17
2024-11-22 10:04 UTC IncomingTUwcNeehDf…it3aHV$10
2024-06-29 17:42 UTC IncomingTQNheVnmrt…PjX7iH$4.00
2024-06-12 07:48 UTC IncomingTKodeir93g…95heBg$1.70
2024-05-04 22:05 UTC IncomingTBA6CypYJi…Q7SqPt$9.32
2024-05-04 22:05 UTC IncomingTBA6CypYJi…Q7SqPt$9.32
2024-04-28 23:58 UTC IncomingTS4DWYVBY2…iaDWoN$2.00
2024-04-24 08:56 UTC IncomingTUAPsvyuyD…rqi1BB$15
2023-09-15 23:27 UTC IncomingTD34cy7Qe8…h6B4dE$0.00
2023-08-01 21:18 UTC IncomingTAFP8feVrY…95heBg$0.00
2023-04-26 13:02 UTC IncomingTPMB4v5v4G…o9NHyi$120.0K
2023-02-25 01:54 UTC IncomingTUY2jcFXMe…4EYmsQ$1.00
2023-02-20 10:39 UTC IncomingTS4DWYVBY2…iaDWoN$0
2023-02-18 04:45 UTC IncomingTFfcZMyTXs…fdvfVe$3.00
2023-02-18 04:39 UTC IncomingTQLHVCCnQo…nKG86w$1.50
2023-02-08 18:24 UTC IncomingTWGvuHCEfj…G7CbHE$0.05
2023-02-08 17:56 UTC IncomingTWGvuHCEfj…G7CbHE$0.05
2023-01-16 14:02 UTC IncomingTNmzD4FgZF…96EFPb$0.01
2023-01-06 21:22 UTC IncomingTS4DWYVBY2…iaDWoN$1.00
2022-12-28 02:26 UTC IncomingTN2zJoaG9Y…4sRq7E$0

Balance history

Now: $170.1K · sample: 0

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.