USDT address · TRON

TFuhkfNLc66K5WTeaNkCdcP9sSjboZG4Vh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$300
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-26 01:57 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$759,160
214 transactions
Outgoing
$758,860
24 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$300
    TX 0xf45bc3aa69c7d2bf82cb5ca36065c5e7b3ce9f3456a664f56c67ca8b4e0c54fe· Block #75 589 915
  2. Ban$300
    TX 0x9cc6907eb23b37e1b625419f8aa496d709a7aa69f0bb92c10cad80da537add07· Block #75 590 992

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 2025-09-09, freezing $300 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 214 inbound transfers totalling $759 160, and 24 outbound transfers totalling $758 860.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, freezing $300 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?

$300 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 2024-10-26. 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 · с dust.

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

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-04 11:28 UTC IncomingTLrMCXRFns…tzegXF$300
2025-06-02 12:35 UTC IncomingTMPMMHJDis…FYambZ$800
2025-03-03 13:58 UTC IncomingTM4CuEnaRg…VM34Dn$0.01
2025-03-01 21:39 UTC IncomingTYyT53rrnP…Ta8RsC$0.07
2025-03-01 19:15 UTC IncomingTNeuSr6eJw…DAicLW$1.94
2025-03-01 11:22 UTC IncomingTM4CuEnaRg…VM34Dn$0.01
2025-03-01 10:59 UTC IncomingTR2NH9yFcx…vgMuSh$0.05
2025-03-01 09:03 UTC IncomingTQBcY7dxXv…NmvXgf$0.04
2025-02-25 23:34 UTC IncomingTM4CuEnaRg…VM34Dn$0.01
2025-01-17 01:40 UTC IncomingTRgtFWuT3J…q4tPGe$450.0K
2024-10-30 08:34 UTC IncomingTK9MtGA6r6…g3S5Xt$0.00
2024-10-30 03:31 UTC IncomingTSScmTajDc…bfxx3V$0.02
2024-10-26 09:11 UTC IncomingTSSGic9ZS4…2fxx3V$0.01
2024-10-26 09:10 UTC IncomingTSScmTajDc…bfxx3V$0.00
2024-10-26 09:08 UTC IncomingTSSGic9ZS4…2fxx3V$0.01
2024-10-26 09:07 UTC IncomingTSScmTajDc…bfxx3V$0.00
2024-10-26 09:04 UTC IncomingTSSGic9ZS4…2fxx3V$0.01
2024-10-26 09:04 UTC IncomingTSScmTajDc…bfxx3V$0.00
2024-10-26 09:02 UTC IncomingTSSGic9ZS4…2fxx3V$0.01
2024-10-26 09:01 UTC IncomingTSScmTajDc…bfxx3V$0.00
2024-10-26 08:58 UTC IncomingTSSGic9ZS4…2fxx3V$0.01
2024-10-26 08:58 UTC IncomingTSScmTajDc…bfxx3V$0.00
2024-10-26 08:55 UTC IncomingTSSGic9ZS4…2fxx3V$0.01
2024-10-26 08:55 UTC IncomingTSScmTajDc…bfxx3V$0.00
2024-10-26 08:52 UTC IncomingTSSGic9ZS4…2fxx3V$0.01
2024-10-26 08:52 UTC IncomingTSScmTajDc…bfxx3V$0.00
2024-10-26 08:49 UTC IncomingTSSGic9ZS4…2fxx3V$0.01

Balance history

Now: $300 · 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.