USDT address · TRON

TRKFqdP7rXb63dhZCCb36bnhvV5Ku7rwFE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$241
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-12 09:47 UTC
Active for
11 months 27 days

USDT activity (all-time)

Incoming
$2,182,172
183 transactions
Outgoing
$2,181,931
128 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$241
    TX 0xd30b7f14649fd92e3ea3b882bbae9b4488ea9900e85c86292de624f91c1a7eb7· Block #79 277 460
  2. Ban$241
    TX 0x56fd73839ff6eacb678b9d68bab869d6ea7c30dbb36e22e8fd346e8ef4749339· Block #79 277 630

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 2026-01-15, freezing $241 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 183 inbound transfers totalling $2.18M, and 128 outbound transfers totalling $2.18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-15, freezing $241 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?

$241 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 2025-07-12. 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 51–60 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVPX5gXJWK…aKsQfv
—1$300
TPHfJ1n45x…xMroBX🔍 в базе
11$250
TCFNp179Lg…FdtqYj
—1$200
TWsAoeT2r5…sdbQPp
—2$200
TQmS4QX5cr…EEv9oh
—1$155
THKwMqdkU8…qQhp9k
—2$135
TAjEr3F3Fe…Coimc3
—1$100
TBMAM2wXgR…Zr818q
—1$100
TCdLqY4yRV…UPabLb
—1$100
TEPfGa3jiy…kgiS8o
—1$51

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $241 · 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: Wed 11:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
3
Tue
4
3
4
3
Wed
3
6
6
3
5
3
Thu
4
4
4
4
3
3
Fri
3
3
3
4
3
5
4
Sat
3
3
Sun
3
4
3
3

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