USDT address · TRON

TSFaVLaCXsm27VCmLBCfBr8FpF4oqK5UUU

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$139 591
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-08 07:19 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$3,662,273
279 transactions
Outgoing
$3,522,682
172 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$139 591
  2. Ban$139 591

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 2024-08-04, freezing $139 591 of USDT. Pre-ban submission was first observed on 2024-08-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 279 inbound transfers totalling $3.66M, and 172 outbound transfers totalling $3.52M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-04, freezing $139 591 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?

$139 591 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 2024-06-08. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$31.0K
2$26.9K
1$23.0K
2$21.8K
2$21.1K
3$20.1K
1$19.9K
2$19.2K
2$18.3K
4$18.2K
1$18.1K
1$18.0K
1$17.7K
2$17.1K
1$15.4K
1$15.0K
31$14.0K
1$13.7K
1$12.8K
1$11.6K
3$11.4K
1$11.2K
2$10.9K
1$10.0K
1$10.0K
1$9.7K
1$9.1K
1$8.0K
1$8.0K
1$7.9K
1$7.4K
2$7.0K
1$7.0K
2$6.1K
1$6.0K
1$5.7K
1$5.2K
1$4.4K
1$4.4K
1$4.2K
1$4.0K
1$3.6K
1$3.2K
1$3.2K
1$2.5K
1$2.2K
1$1.5K
1$1.4K
1$1.0K
1$990

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: $139.6K · 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.