USDT address · TRON

TFt2WFzWvthNrgPj2vmiwaPVBfG6MJf35P

Name: TFt2WF…f35P · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-10-22T19:53:36Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.50M

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-10-22 19:53 UTC
Active for: 8 months 17 days

USDT activity (all-time)

Incoming: $1,500,101
6 transactions
Outgoing: $0
0 transactions

Updated 07.06.2026

Event history

Pre-ban2025-10-22 19:53:36 UTC$1.50M
TX 0x48a2347726108c1dafa7acbf498db0c61db137b5ca2045b548046bce4d74cf25· Block #76 833 994
Ban2025-10-22 19:54:27 UTC$1.50M
TX 0xbfbef6eb248e017c99185ce69ac0e2dcf120a733e3c4ed962b6ce11419835bd0· Block #76 834 011

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 channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-10-22, freezing $1.50M of USDT. Pre-ban submission was first observed on 2025-10-22 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.50M, 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 2025-10-22, freezing $1.50M 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?

$1.50M 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 2025-10-22. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.