USDT address · TRON

TKFtZoL7Gf4V3qTHUw5aRsyiLMzAmeHzpp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 992
Window from pre-ban to ban: 5 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-06 07:50 UTC
Active for
11 months 6 days

USDT activity (all-time)

Incoming
$228,129
7 transactions
Outgoing
$189,137
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$38 992
    TX 0x35078a0ee8180c59f078631bdc77c38c2d53b424424b0254d31ee9c6af541fd5· Block #75 473 460
  2. Ban$38 992
    TX 0xf6fbad832b46da97d6b8a60f7d190f344c40122a0c418967009c366672e7bafc· Block #75 479 777

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 2025-09-05, freezing $38 992 of USDT. Pre-ban submission was first observed on 2025-09-05 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $228 129, and 3 outbound transfers totalling $189 137.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-05, freezing $38 992 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?

$38 992 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 2025-08-06. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSF4unjyuN…HWzSjL
—3$189.1K

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-09-14 02:51 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-05 14:00 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-08-07 02:30 UTC IncomingTSF4jPvBaA…AWzSjL$1.05
2025-08-07 02:29 UTC OutgoingTSF4unjyuN…HWzSjL$53.9K
2025-08-06 07:58 UTC OutgoingTSF4unjyuN…HWzSjL$135.2K
2025-08-06 07:50 UTC IncomingTB2PRzNXH6…HWzSjL$0.52
2025-08-06 07:50 UTC IncomingTSF432AndP…HWzSjL$5.20
2025-08-06 07:50 UTC IncomingTSFWdko314…HWzSjL$0.52
2025-08-06 07:50 UTC OutgoingTSF4unjyuN…HWzSjL$52
2025-08-06 03:09 UTC IncomingTWS1onJnNT…DHh7PV$79.4K
2025-08-04 07:16 UTC IncomingTWS1onJnNT…DHh7PV$148.7K

Balance history

Now: $39.0K · 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.