USDT address · TRON

TGfeBaP8oCoVL6CJVaJEPxNtF3x6ewFa2V

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$349 717
Window from pre-ban to ban: 10 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$349 717
  2. Ban$349 717

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-12, freezing $349 717 of USDT. Pre-ban submission was first observed on 2025-07-11 — a 10 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $349 717 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?

$349 717 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 2025-07-11. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-24 19:34 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-14 17:47 UTC IncomingTHS87BCxfY…i8Xc8r$10
2025-07-14 16:21 UTC IncomingTW7kTRsNQ5…qpQes7$160.0K
2025-07-14 14:45 UTC IncomingTBgpczZkNc…zPXvKG$50.5K
2025-07-14 08:48 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-11 15:29 UTC IncomingTXNyEf8nHH…eq7QdT$1.02
2025-07-11 15:29 UTC OutgoingTTV69pBHXR…eq7QdT$221.5K
2025-07-10 19:42 UTC OutgoingTYLbnitKcB…nkGfZ6$2.8K
2025-07-09 19:10 UTC IncomingTWJf98xnJY…SpQN4r$4.8K
2025-07-09 15:15 UTC IncomingTGmPqUG22w…QEcf78$6.7K
2025-07-09 14:35 UTC IncomingTW7kTRsNQ5…qpQes7$235.0K
2025-07-09 13:58 UTC IncomingTMF2AbWsKJ…nkGfZ6$0.18
2025-07-09 13:58 UTC OutgoingTYLbnitKcB…nkGfZ6$78.8K
2025-07-08 20:56 UTC IncomingTGmPqUG22w…QEcf78$12.5K
2025-07-08 16:47 UTC IncomingTMF2AbWsKJ…nkGfZ6$0.14
2025-07-08 16:46 UTC OutgoingTYLbnitKcB…nkGfZ6$367.0K
2025-07-07 17:01 UTC OutgoingTYLbnitKcB…nkGfZ6$100.9K
2025-07-07 13:55 UTC IncomingTD4NSHsP3B…nBX7Sq$1.03
2025-07-07 13:54 UTC OutgoingTHzi1HAM1S…nBX7Sq$30.2K
2025-07-07 13:29 UTC IncomingTW7kTRsNQ5…qpQes7$300.0K
2025-07-05 11:58 UTC IncomingTW7kTRsNQ5…qpQes7$500
2025-07-04 20:18 UTC IncomingTPUsUGnas8…9cQeqr$9.1K
2025-07-01 17:00 UTC IncomingTTFgftqfR3…zsD6Hf$902
2025-07-01 16:38 UTC IncomingTKXDvM3hPp…PmaGQo$1.0K
2025-07-01 16:00 UTC IncomingTHYfhbdyrd…WCEPcY$1.16
2025-07-01 16:00 UTC OutgoingTH8dVnqe8S…WCEPcY$115.9K
2025-07-01 15:52 UTC IncomingTG975BtdnN…ir9zaa$356.7K
2025-07-01 15:37 UTC OutgoingTU4w1kSuQn…3jJYpa$202.2K
2025-07-01 15:30 UTC OutgoingTTV69pBHXR…eq7QdT$70.6K
2025-06-27 18:52 UTC IncomingTPoZPEBZbv…7e2qSE$50.8K
2025-06-26 19:48 UTC IncomingTHS87BCxfY…i8Xc8r$200.0K
2025-06-25 17:36 UTC OutgoingTLe3kDVk4k…28YHAC$5.1K
2025-06-25 16:32 UTC IncomingTYLPzmCKos…SVQEVr$0.86
2025-06-25 16:32 UTC IncomingTJWsMLT8a3…KVQEVr$0.86
2025-06-25 15:58 UTC OutgoingTJWzx6XZSc…SVQEVr$850
2025-06-25 15:49 UTC IncomingTJWK5P2WZr…SVQEVr$0.62
2025-06-25 15:48 UTC OutgoingTJWzx6XZSc…SVQEVr$213.3K
2025-06-25 03:10 UTC IncomingTLT6NthRaG…saA9qQ$1.0K
2025-06-24 22:28 UTC IncomingTG975BtdnN…ir9zaa$259.9K
2025-06-24 16:43 UTC IncomingTXz3FXWkAb…nBX7Sq$1.15
2025-06-24 16:43 UTC OutgoingTHzi1HAM1S…nBX7Sq$114.8K
2025-06-24 15:02 UTC OutgoingTQePdy4gsJ…with3U$31.8K
2025-06-24 13:14 UTC IncomingTRP6hSDztL…MYthwm$200.0K
2025-06-20 18:58 UTC OutgoingTQePdy4gsJ…with3U$31.8K
2025-06-20 16:48 UTC IncomingTN2dXfboem…SVQEVr$1.52
2025-06-20 16:48 UTC OutgoingTJWzx6XZSc…SVQEVr$151.7K
2025-06-19 21:16 UTC OutgoingTQePdy4gsJ…with3U$31.8K
2025-06-19 18:25 UTC IncomingTRP6hSDztL…MYthwm$200.0K
2025-06-18 17:13 UTC IncomingTUea4iUKek…WCEPcY$1.02
2025-06-18 17:13 UTC OutgoingTH8dVnqe8S…WCEPcY$202.0K

Balance history

Now: $349.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 15:00 · 29
00
03
06
09
12
15
18
21
Mon
Tue
15
Wed
29
Thu
Fri
19
Sat
Sun

Very active address — pattern based on the last 200 transactions.