USDT address · TRON

TSFaVLaCXsm27VCmLBCfBr8FpF4oqK5UUU

FrozenTronscan →
✅
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
    TX 0x42136676ea3ab58168410f38fcbad0bcd92d0cfbd83c139a07a7af98d6876fde· Block #64 023 294
  2. Ban$139 591
    TX 0xfc7dc4e6e524c974c8651dc8195dcd4ec1f700bc4f41ffe79ad267d3245498b8· Block #64 034 449

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 2024-08-04, 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-13 04:43 UTC IncomingTCDUw6XCb8…SkYyJL$0.01
2024-08-13 04:42 UTC IncomingTCj7cXfov3…SkYyJL$0.01
2024-08-06 03:10 UTC IncomingTDgp8rSc8v…pipyH7$0.10
2024-08-06 03:09 UTC IncomingTD6k2e2Z73…z3pyH7$0.01
2024-08-04 18:47 UTC IncomingTD6k2eNYQr…pipyH7$1.00
2024-08-04 18:27 UTC IncomingTXeAwrCCJi…9Mx25D$2.00
2024-08-04 18:18 UTC IncomingTMJTcPkbz6…JfnBCy$0.06
2024-08-04 18:18 UTC IncomingTM3h5yvoWL…wfnBCy$0.06
2024-08-04 16:20 UTC IncomingTJTELHUi28…dsH5b5$252
2024-08-04 15:57 UTC IncomingTJTELHUi28…dsH5b5$137.0K
2024-08-04 15:56 UTC IncomingTJTELHUi28…dsH5b5$931
2024-08-04 03:23 UTC IncomingTTaaZn8GC8…1V7T5M$0.01
2024-08-04 03:22 UTC IncomingTT7Fe699YX…yV7T5M$1.00
2024-08-04 03:20 UTC IncomingTTaaZn8GC8…1V7T5M$0.01
2024-08-04 03:20 UTC IncomingTTad3jy9kQ…1V7T5M$0.01
2024-08-03 14:29 UTC IncomingTUTpuAassQ…L6K9FQ$11.2K
2024-08-03 14:00 UTC IncomingTJURbfyKYS…cdLdSU$16.0K
2024-08-03 08:10 UTC IncomingTGbp3X193m…jeu67f$31.0K
2024-08-03 08:08 UTC IncomingTGbp3X193m…jeu67f$46
2024-08-02 18:30 UTC IncomingTNrUxwVi6h…dx6hT5$19.0K
2024-08-02 18:21 UTC IncomingTQPciotdnA…Y9gReg$38.0K
2024-08-02 18:17 UTC IncomingTPmAr6vMAd…YsMvKg$340
2024-08-02 18:07 UTC IncomingTNrUxwVi6h…dx6hT5$60.0K
2024-08-02 18:06 UTC IncomingTNrUxwVi6h…dx6hT5$302
2024-08-02 11:07 UTC IncomingTNrUxwVi6h…dx6hT5$64.0K
2024-08-02 11:06 UTC IncomingTNrUxwVi6h…dx6hT5$560
2024-08-02 09:31 UTC IncomingTYmqvkXfAt…xiHuDu$3.0K
2024-08-02 06:49 UTC IncomingTYmqvkXfAt…xiHuDu$20.0K
2024-08-01 16:24 UTC IncomingTYgrkxZzpF…gZ4PcM$19.9K
2024-08-01 16:12 UTC IncomingTBeP5n88dy…U8r38o$11.6K
2024-08-01 14:49 UTC IncomingTRD3GHCsUc…DD9aLm$6.0K

Balance history

Now: $139.6K · 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 05:00 · 10
00
03
06
09
12
15
18
21
Mon
8
Tue
7
Wed
4
9
5
5
4
4
4
4
Thu
7
4
5
4
Fri
7
4
5
7
Sat
10
4
4
Sun
8
4

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