USDT address · TRON

TFuyS6w3RcHZWpEHAeo2nfomFF4YRRVHk8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 957
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-16 14:37 UTC
Active for
10 months 26 days

USDT activity (all-time)

Incoming
$392,957
3 transactions
Outgoing
$366,000
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$26 957
    TX 0xf201d7b1406235123033dfa56e6ba38081f6b548cf3a785160848555edb45671· Block #75 884 783
  2. Ban$26 957
    TX 0xff17706be40af9a21df60e47bb3b07f709fdc6851dfcecde595edf1617a4907f· Block #75 884 849

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 2025-09-19, freezing $26 957 of USDT. Pre-ban submission was first observed on 2025-09-19 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $392 957, and 5 outbound transfers totalling $366 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-19, freezing $26 957 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?

$26 957 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 2025-08-16. 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 миксерами.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2025-10-10 07:23 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-10-10 05:33 UTC OutgoingTVpZRLyK78…LZvmHL$1.1579208923731618e+62B
2025-08-19 10:50 UTC OutgoingTJRMQBKqYY…LN7qsc$76.0K
2025-08-19 10:05 UTC OutgoingTSgUpbQfqu…yi9eXW$145.0K
2025-08-19 10:02 UTC OutgoingTBggX5UurN…FUgnuU$20.0K
2025-08-19 09:55 UTC OutgoingTXQhF4DD8a…AZxvUd$50.0K
2025-08-19 09:51 UTC OutgoingTXQhF4DD8a…AZxvUd$75.0K

Balance history

Now: $27.0K · sample: 10

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.