USDT address · TRON

TNCFQbLiZciYyy4Rz8ZLq9JKRkC6pdUjFo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$144 377
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$144 377
    TX 0x907f09559ec5e4c60c29444993e06933fcb72640a7ca49cf8210ccb92685d978· Block #62 778 781
  2. Ban$144 377
    TX 0xa69e3e18ff2eb8cbffd142ea5f337983383dae2b55d60c2b244261eabab0f62e· Block #62 778 948

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 2024-06-21, freezing $144 377 of USDT. Pre-ban submission was first observed on 2024-06-21 — a 8 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-21, freezing $144 377 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?

$144 377 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 2024-06-21. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 18:32 UTC IncomingTQn9Y2khEs…KcbLSE$0.29
2024-06-22 03:16 UTC IncomingTQzSDoumPS…EB2NxR$1.00
2024-06-21 03:02 UTC IncomingTBPzzdtXYW…owsbYR$100.0K
2024-06-18 20:10 UTC IncomingTXV9cyAKHd…YitkHZ$0.06
2024-06-17 04:54 UTC IncomingTBPzzdtXYW…owsbYR$44.9K
2024-06-16 04:49 UTC IncomingTEy4VTS5sE…xFBAvU$49.8K
2024-06-16 04:41 UTC IncomingTEy4VTS5sE…xFBAvU$49.8K
2024-06-16 04:34 UTC IncomingTEy4VTS5sE…xFBAvU$200
2024-06-16 02:28 UTC IncomingTNQRogoqze…EW3SZj$0.02

Balance history

Now: $144.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 01:00 · 16
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
10
Thu
Fri
7
13
Sat
16
7
7
Sun
9
8
8

Very active address — pattern based on the last 200 transactions.