USDT address · TRON

TXFNyUXGF95ivxdgxH9zEsgQvoUysxLJqd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 435
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-30 13:37 UTC
Active for
5 months 4 days

USDT activity (all-time)

Incoming
$27,445
2 transactions
Outgoing
$16,011
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 435
    TX 0x3457c5e17752c04aeacdd495ff1a6c3b65440ee2c3ed74cc9f3bc220845b7efc· Block #79 709 029
  2. Ban$11 435
    TX 0x5529e333872ba4c16766bf2e7ea772d3b352baa3bdff0158090ca5eb0f3e3293· Block #79 709 063

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 2026-01-30, freezing $11 435 of USDT. Pre-ban submission was first observed on 2026-01-30 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $27 445, and 2 outbound transfers totalling $16 011.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-30, freezing $11 435 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?

$11 435 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 2026-01-30. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
1—$27.4K
TV8p1vAK56…Vm8SRM🔍 в базе
—1$16.0K
TDii6vao7x…8xcqYx
—1$11
TV8BmXqs6p…gm8SRM
1—$1.60

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-01-31 09:37 UTC OutgoingTPwezUWpEG…CEEt5s$11.4K
2026-01-30 13:41 UTC IncomingTV8BmXqs6p…gm8SRM$1.60
2026-01-30 13:40 UTC OutgoingTV8p1vAK56…Vm8SRM$16.0K
2026-01-30 13:37 UTC OutgoingTDii6vao7x…8xcqYx$11
2026-01-29 11:24 UTC IncomingTPwezUWpEG…CEEt5s$27.4K

Balance history

Now: $11.4K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 13:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
3
Sat
Sun