USDT address · TRON

TMfYEYMTLGZewoaX6ED79at5JvSdubQpig

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 958
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-18 06:11 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$3,449,108
18 transactions
Outgoing
$3,447,150
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 958
    TX 0xda179de34027fa5092d032cdb31bb845837ec3161b18e34a3ca0ce14ec7df4ec· Block #71 557 342
  2. Ban$1 958
    TX 0x4dafca22c883ee4b5fde8de7b07b08b3ebd7e9b995678512f395fa97be455686· Block #71 557 464

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 2025-04-22, freezing $1 958 of USDT. Pre-ban submission was first observed on 2025-04-22 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $3.45M, and 15 outbound transfers totalling $3.45M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-22, freezing $1 958 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?

$1 958 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 2025-04-18. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEbHgUffcs…sVb2qw🔍 в базе
8—$3.0M
TQaNvWSYhx…T4KM8C
—4$2.7M
TAKAGFofia…uwifNW
—1$300.0K
TBn9nqb81Q…QgfKHD
1—$300.0K
TCCkBUxJgV…LvnKgz
—1$218.0K
TUvCARRQLm…Puepef
12$129.8K
TSd8WRFw6X…ttfDDC
—5$90.7K
TBi37HTt2x…bEp8Lt
1—$69.0K
TV1TGCWLYf…kJSRvt
1—$10.0K
TUwi6dYduA…TtuWCU
1—$100
TESo8xKzQC…tzauBX
—1$69
TMMfpuTx5v…dkoJLQ
—1$3.00

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2025-04-22 09:46 UTC OutgoingTSd8WRFw6X…ttfDDC$22.5K
2025-04-22 07:17 UTC OutgoingTQaNvWSYhx…T4KM8C$394.7K
2025-04-22 06:51 UTC OutgoingTAKAGFofia…uwifNW$300.0K
2025-04-22 05:29 UTC OutgoingTQaNvWSYhx…T4KM8C$400.0K
2025-04-22 03:40 UTC OutgoingTSd8WRFw6X…ttfDDC$18.2K
2025-04-22 03:32 UTC OutgoingTQaNvWSYhx…T4KM8C$1.7M
2025-04-21 13:47 UTC OutgoingTSd8WRFw6X…ttfDDC$20.0K
2025-04-21 10:53 UTC OutgoingTSd8WRFw6X…ttfDDC$29.9K
2025-04-21 10:32 UTC OutgoingTSd8WRFw6X…ttfDDC$100
2025-04-21 07:27 UTC OutgoingTQaNvWSYhx…T4KM8C$247.4K
2025-04-21 07:10 UTC OutgoingTCCkBUxJgV…LvnKgz$218.0K
2025-04-21 06:40 UTC OutgoingTUvCARRQLm…Puepef$56.9K
2025-04-21 05:09 UTC OutgoingTUvCARRQLm…Puepef$52.9K
2025-04-19 01:35 UTC OutgoingTMMfpuTx5v…dkoJLQ$3.00
2025-04-18 06:14 UTC OutgoingTESo8xKzQC…tzauBX$69

Balance history

Now: $2.0K · 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.