USDT address · TRON

TRafR5rg6ADs8TPiE71K3m1Vtc8pXecT6C

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.49M
Window from pre-ban to ban: 2 h 56 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$5.49M
  2. Ban$5.49M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-03, freezing $5.49M of USDT. Pre-ban submission was first observed on 2025-12-03 — a 3 h 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 2025-12-03, freezing $5.49M 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?

$5.49M 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 2025-12-03. 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-04 02:17 UTC IncomingTQ43N6zKk8…yf5qT5$70.0K
2025-12-04 02:13 UTC IncomingTLQhKUu71b…Wxh9ZM$980.0K
2025-12-04 02:01 UTC IncomingTMu2fEBMLu…pGu89a$970.0K
2025-12-04 01:59 UTC IncomingTXZ952YKBR…zNadzy$980.0K
2025-12-04 01:51 UTC IncomingTTaR7uEtDC…WHcMht$950.0K
2025-12-04 01:48 UTC IncomingTUztPdEsCq…VDUR6b$1.1M
2025-12-03 15:03 UTC IncomingTGLYRvCWFZ…rt1p9f$1.22
2025-12-03 12:14 UTC IncomingTR3GMi8Fef…qmYNnA$159.5K
2025-12-03 08:55 UTC IncomingTCY3QZULpa…yv8hbv$9.3K
2025-12-03 07:22 UTC IncomingTUXrzWHvwY…ds4e36$1.2M
2025-12-03 06:42 UTC IncomingTUXrzWHvwY…ds4e36$1.2M
2025-12-03 05:31 UTC IncomingTDoDc58ehV…paYJoi$3.7K
2025-12-03 04:40 UTC IncomingTYQZFDvy5A…FQeDqj$1.00
2025-12-03 04:39 UTC IncomingTYQZpk9sbQ…RQeDqj$1.00
2025-12-03 02:28 UTC IncomingTPjJDf6nMj…g8RDCq$672.7K
2025-12-03 01:42 UTC IncomingTQ43N6zKk8…yf5qT5$980.0K
2025-12-03 01:40 UTC IncomingTMu2fEBMLu…pGu89a$1.0M
2025-12-03 01:38 UTC IncomingTLQhKUu71b…Wxh9ZM$950.0K
2025-12-03 01:36 UTC IncomingTXZ952YKBR…zNadzy$1.1M
2025-12-02 13:15 UTC IncomingTF1zXJrMDP…K2TXMA$35.2K
2025-12-02 11:37 UTC IncomingTBtmqUJJTU…eH3VNr$3.5K
2025-12-02 10:09 UTC IncomingTDoDc58ehV…paYJoi$41.4K
2025-12-02 08:21 UTC IncomingTDS7rVgRfy…GDZTag$20.1K
2025-12-02 08:10 UTC IncomingTTzSCZ2tsJ…6VLiej$20.1K
2025-12-02 08:02 UTC IncomingTRb8yKShij…4CZ9is$21
2025-12-02 07:15 UTC IncomingTDS7rVgRfy…GDZTag$10.1K
2025-12-02 04:57 UTC IncomingTYEdRyWBAv…2e1QS9$20.1K
2025-12-02 04:42 UTC IncomingTYEdRyWBAv…2e1QS9$102
2025-12-02 03:07 UTC IncomingTBTfDiStEJ…y6s2jf$1.0K
2025-12-02 01:58 UTC IncomingTUztPdEsCq…VDUR6b$970.0K
2025-12-02 01:55 UTC IncomingTMu2fEBMLu…pGu89a$1.0M
2025-12-02 01:51 UTC IncomingTYiZTTmmhb…o5D9wy$950.0K

Balance history

Now: $5.5M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 02:00 · 12
00
03
06
09
12
15
18
21
Mon
5
8
6
Tue
5
11
5
5
6
Wed
12
6
5
Thu
5
6
Fri
7
Sat
Sun

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