USDT address · TRON

THFXRVFgU3CJQmC1QvYJMicwQfmjJdKuk7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$106 634
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-04 14:54 UTC
Active for
8 months 3 days

USDT activity (all-time)

Incoming
$200,002
4 transactions
Outgoing
$93,368
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$106 634
    TX 0x34a3046160bb1839029f87848183d0a93061b8d08679d092b2e0b6133e20ad91· Block #77 703 745
  2. Ban$106 634
    TX 0xd3e0db5639907615b633832d4ff79b10b5434b7b12ac0906324f6442b98722bf· Block #77 706 906

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 2025-11-22, freezing $106 634 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $200 002, and 6 outbound transfers totalling $93 368.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-22, freezing $106 634 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?

$106 634 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 2025-11-04. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUppFuGFyN…dx9ugK
1—$100.0K
TGKtVC84jX…QoByDt
1—$99.2K
TQNAcU6pU3…7JDxRP
11$20.8K
TQNAcFte6F…7JDxRP
1—$1.20

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-11-21 08:09 UTC OutgoingTUdP6bJ29t…VaUuNx$2.0K
2025-11-20 14:15 UTC IncomingTUppFuGFyN…dx9ugK$100.0K
2025-11-20 10:40 UTC OutgoingTJPfRPibEJ…yGnzm7$18.3K
2025-11-20 10:38 UTC OutgoingTPbyjyCgJk…Cevaw4$26.0K
2025-11-20 08:52 UTC OutgoingTLsa83anTt…x2CDMg$7.1K
2025-11-19 14:30 UTC OutgoingTKwzjqqm1k…dihyJE$20.0K
2025-11-19 14:28 UTC IncomingTQNAcFte6F…7JDxRP$1.20
2025-11-19 14:24 UTC OutgoingTQNAcU6pU3…7JDxRP$20.0K
2025-11-04 16:50 UTC IncomingTQNAcU6pU3…7JDxRP$760
2025-11-04 09:16 UTC IncomingTGKtVC84jX…QoByDt$99.2K

Balance history

Now: $106.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 14:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
2
Fri
Sat
Sun