USDT address · TRON

TMfZjsWsYBt659ydZt291VHEbVXCKax66B

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$179
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-16 07:16 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$2,764,337
32 transactions
Outgoing
$2,764,158
30 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$179
    TX 0x7f2dc41bdaf3994fa9260ac147a66c59269809960607682f55f4f077282f2950· Block #49 572 810
  2. Ban$179
    TX 0x38d41511fd509aab16435c0c5ed49b8b1ec30d57feedcc5846f6d2a600aa65ee· Block #49 573 165

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 2023-03-20, freezing $179 of USDT. Pre-ban submission was first observed on 2023-03-20 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $2.76M, and 30 outbound transfers totalling $2.76M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-20, freezing $179 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?

$179 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 2023-03-16. 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.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2023-03-20 08:20 UTC IncomingTJqVRAGzh9…i1MEGL$0.11
2023-03-20 07:59 UTC IncomingTJqVRAGzh9…i1MEGL$0.13
2023-03-20 07:53 UTC IncomingTQuDyGDDF3…CBNWTa$121.0K
2023-03-20 07:50 UTC IncomingTQuDyGDDF3…CBNWTa$110.0K
2023-03-20 07:49 UTC IncomingTQuDyGDDF3…CBNWTa$120.0K
2023-03-20 07:48 UTC IncomingTJqVRAGzh9…i1MEGL$0.19
2023-03-20 07:40 UTC IncomingTQuDyGDDF3…CBNWTa$220.0K
2023-03-20 07:40 UTC IncomingTJqVRAGzh9…i1MEGL$0.21
2023-03-20 07:34 UTC IncomingTQuDyGDDF3…CBNWTa$160.0K
2023-03-20 07:32 UTC IncomingTJqVRAGzh9…i1MEGL$0.30
2023-03-20 07:28 UTC IncomingTQuDyGDDF3…CBNWTa$160.0K
2023-03-20 07:24 UTC IncomingTQuDyGDDF3…CBNWTa$230.0K
2023-03-20 07:22 UTC IncomingTJqVRAGzh9…i1MEGL$0.26
2023-03-20 07:18 UTC IncomingTQuDyGDDF3…CBNWTa$200.0K
2023-03-20 07:08 UTC IncomingTQuDyGDDF3…CBNWTa$70.0K
2023-03-20 06:57 UTC IncomingTJqVRAGzh9…i1MEGL$0.14
2023-03-20 06:52 UTC IncomingTJqVRAGzh9…i1MEGL$0.12
2023-03-20 06:49 UTC IncomingTQ5y73zL99…Fd7u31$126.6K
2023-03-20 06:47 UTC IncomingTQ5y73zL99…Fd7u31$100.0K
2023-03-20 06:47 UTC IncomingTJqVRAGzh9…i1MEGL$0.19
2023-03-20 06:43 UTC IncomingTQ5y73zL99…Fd7u31$150.0K
2023-03-20 06:37 UTC IncomingTQ5y73zL99…Fd7u31$70.0K
2023-03-20 05:51 UTC IncomingTJqVRAGzh9…i1MEGL$0.35
2023-03-20 05:46 UTC IncomingTQ5y73zL99…Fd7u31$166.8K
2023-03-20 05:43 UTC IncomingTQ5y73zL99…Fd7u31$170.0K
2023-03-20 05:40 UTC IncomingTJqVRAGzh9…i1MEGL$0.10

Balance history

Now: $179 · 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.