USDT address · TRON

TToFeVyBDPx7AFNNbnvRv6UBaMTQVVVwTp

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$58 654
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-23 19:48 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$32,514,031
1,026 transactions
Outgoing
$32,455,377
320 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$58 654
  2. Ban$58 654

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 2025-11-05, freezing $58 654 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,026 inbound transfers totalling $33M, and 320 outbound transfers totalling $32M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $58 654 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?

$58 654 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 2024-05-23. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1410$5.7M
102$3.4M
2$3.0M
16$2.6M
2$2.0M
2$1.8M
10$1.8M
2$1.7M
2$1.6M
6$1.6M
10$1.1M
2$1.0M
2$679.8K
22$650.0K
5$626.1K
92$604.2K
4$566.3K
4$550.0K
3$514.7K
TYpByDdEu1…BJWWES🔍 в базе
22$498.2K
12$489.0K
2$450.0K
52$418.0K
1$381.1K
4$347.8K
2$303.0K
2$300.0K
9$271.6K
21$252.6K
2$250.0K
6$244.0K
2$222.5K
2$213.6K
2$212.8K
4$202.5K
2$195.0K
2$150.0K
4$140.0K
4$121.8K
4$121.4K
2$113.0K
6$108.5K
18$106.9K
2$100.0K
9$85.3K
1$82.0K
2$81.2K
3$80.0K
6$75.5K
6$68.4K

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-18 15:12 UTC OutgoingTD9bq45U5h…wGFFK4$200
2025-09-18 15:08 UTC OutgoingTMT2srezhj…PRMKpc$120.2K
2025-09-18 14:26 UTC OutgoingTMT2srezhj…PRMKpc$86
2025-09-18 14:24 UTC OutgoingTP3nfZgHjW…u1oU8x$99
2025-08-05 14:58 UTC OutgoingTU4jVwTYXY…JbeKk7$315
2025-07-29 16:51 UTC OutgoingTCYu4DcCV1…q93Rr3$237.9K
2025-07-29 15:17 UTC OutgoingTCYu4DcCV1…q93Rr3$100
2025-07-26 23:07 UTC OutgoingTBq5jSBMCJ…6gz9We$16.5K
2025-07-26 23:01 UTC OutgoingTBq5jSBMCJ…6gz9We$100
2025-07-24 19:14 UTC OutgoingTRZ4BB14h1…ng3dqs$95.1K
2025-07-24 18:55 UTC OutgoingTRZ4BB14h1…ng3dqs$100
2025-07-23 16:39 UTC OutgoingTKcJVphCJN…HNbLtu$647.2K
2025-07-23 16:27 UTC OutgoingTKcJVphCJN…HNbLtu$90

Balance history

Now: $58.7K · 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.