USDT address · TRON

TMfkzRhyE1gtPfHM1GBhxkkHy3XKLuVCn6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 456
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-21 15:54 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$1,339,974
201 transactions
Outgoing
$1,328,518
267 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$11 456
    TX 0xc106f304685605682954732ee37ec8ba8c08b6f605fc9c9020532b7a70d927c2· Block #67 516 621
  2. Ban$11 456
    TX 0x04b2858d6c5ca06433be63ec9639a05425b90d61e47681101f0d601290b1ae9f· Block #67 516 674

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 2024-12-03, freezing $11 456 of USDT. Pre-ban submission was first observed on 2024-12-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 201 inbound transfers totalling $1.34M, and 267 outbound transfers totalling $1.33M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-03, freezing $11 456 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?

$11 456 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 2022-12-21. 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 51–58 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXraDn9vz8…ieCBSp
—1$209
TGPG6tfDES…iH488v
—1$200
TQd9vr6KNW…dhDQbQ
—1$200
TJ34dewHNp…5js1VF
—1$177
TU6A8tXuYT…sjxYtg
—1$120
TCNVHcr28Q…Dn5gXu
—1$100
TJuC7EU3sq…ALea3Y
—1$60
TLEZEim3sA…mbh3tz
47$5.06

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-03 17:38 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-11-24 13:38 UTC OutgoingTREPy5kKSG…74D4vd$300
2024-11-21 14:02 UTC OutgoingTSngVYnmcN…DUZ4CS$12.0K
2024-11-21 13:29 UTC OutgoingTHTQZ4CBtL…nFGBHw$7.0K
2024-11-21 13:27 UTC OutgoingTKmSU6Gji1…y5brgt$270
2024-11-18 17:08 UTC OutgoingTHTQZ4CBtL…nFGBHw$12.0K
2024-11-15 13:13 UTC OutgoingTYQVpS7HWb…c26S7N$10.5K
2024-11-11 14:11 UTC OutgoingTKxrVjoAvf…MA29An$300
2024-11-10 11:32 UTC OutgoingTUYzn3QawG…UUrb6M$300
2024-11-10 11:29 UTC OutgoingTLt4MD4kwo…PZmgrr$12.5K
2024-09-02 13:48 UTC OutgoingTHCYBghUbY…ktz31J$9.0K
2024-08-30 11:08 UTC OutgoingTPGLkRz7G2…Dp3Nse$2.6K
2024-08-21 11:39 UTC OutgoingTPGLkRz7G2…Dp3Nse$3.0K
2024-08-01 12:49 UTC OutgoingTThGPBuP29…PQzBdb$12.0K
2024-07-31 21:39 UTC OutgoingTPGLkRz7G2…Dp3Nse$2.2K
2024-07-10 12:14 UTC OutgoingTWXPnbcfWZ…bTTc4T$13.0K
2024-07-03 12:44 UTC OutgoingTC3dnnzUQJ…cFUqok$7.6K
2024-06-11 12:33 UTC OutgoingTHaAaoLgxe…YwvcZH$7.7K
2024-06-06 17:00 UTC OutgoingTC3dnnzUQJ…cFUqok$2.1K
2024-06-03 14:11 UTC OutgoingTMQBAFkY21…ss9sS3$5.4K
2024-05-30 12:51 UTC OutgoingTPGLkRz7G2…Dp3Nse$2.5K

Balance history

Now: $11.5K · 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.