USDT address · TRON

TZFCd37mdd28pxkpbwk5sXExWqGPERBD2i

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 069
Window from pre-ban to ban: 9 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-22 04:00 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$4,933,878
301 transactions
Outgoing
$4,884,810
822 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$49 069
    TX 0xfc1d1c066ca5188c726624f42d40d7c7ee47c1de508c0e13c8ab626e123e5723· Block #70 349 355
  2. Ban$49 069
    TX 0x6df626d9595d52216cddd765e07a9d051da2b7af1c5c04bd6e82d3930a815703· Block #70 360 907

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 2025-03-11, freezing $49 069 of USDT. Pre-ban submission was first observed on 2025-03-11 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 301 inbound transfers totalling $4.93M, and 822 outbound transfers totalling $4.88M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-11, freezing $49 069 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?

$49 069 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 2024-11-22. 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

39+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-11 16:50 UTC OutgoingTDvcmT6jJX…uv51qa$49
2025-03-11 14:39 UTC OutgoingTLhyPdTWsE…XC6XBN$225
2025-03-11 13:54 UTC OutgoingTLe4YwuPKD…unb5st$308
2025-03-11 12:18 UTC OutgoingTLaTnC6Jny…NAHf1r$2.8K
2025-03-11 10:40 UTC OutgoingTXet9sEDGK…JWKTh8$30
2025-03-11 08:53 UTC OutgoingTF5jZEWQ2N…13xEHA$2.6K
2025-03-11 08:50 UTC OutgoingTShrnQpHjZ…yWs8Sc$1.2K
2025-03-11 07:02 UTC OutgoingTDPPoRahLB…7riYsq$100
2025-03-11 05:45 UTC OutgoingTLe4YwuPKD…unb5st$132
2025-03-11 05:12 UTC OutgoingTDoLx3vg5S…UPw76z$2.1K
2025-03-11 03:57 UTC OutgoingTMaPsD2meQ…PNVwnW$9.3K
2025-03-10 16:04 UTC OutgoingTRPupRAwse…Jw8TyQ$750
2025-03-10 14:44 UTC OutgoingTEydTDN95d…Lg9Xuv$1.8K
2025-03-10 14:39 UTC OutgoingTHhGdyr4PX…999999$9.1K
2025-03-10 14:15 UTC OutgoingTNa4iQdAHV…taexuv$5.7K
2025-03-10 14:14 UTC OutgoingTNa4iQdAHV…taexuv$17
2025-03-10 14:13 UTC OutgoingTYkTbSpb42…Ueif1D$2.0K
2025-03-10 14:12 UTC OutgoingTBmHi9gVht…nuZHMz$3.9K
2025-03-10 14:11 UTC OutgoingTLe4YwuPKD…unb5st$132
2025-03-10 14:10 UTC OutgoingTRXDTttzZm…b33333$400
2025-03-10 14:09 UTC OutgoingTRPupRAwse…Jw8TyQ$300
2025-03-10 09:04 UTC OutgoingTHvPzmQerr…oCLC1h$145
2025-03-10 08:25 UTC OutgoingTRCyASehWt…4DpbP3$426
2025-03-10 08:12 UTC OutgoingTF845nAGxQ…4Bksrv$200
2025-03-10 06:20 UTC OutgoingTHRrkzF9eA…GMwfm4$40
2025-03-10 05:57 UTC OutgoingTDkCHEd9rc…QkBvk5$2.5K
2025-03-10 05:50 UTC OutgoingTHQ6Jas4cz…fb4ELU$44
2025-03-10 05:43 UTC OutgoingTBX64TNhtU…Ls1wvY$1.1K
2025-03-10 05:21 UTC OutgoingTBX64TNhtU…Ls1wvY$5.7K
2025-03-10 04:57 UTC OutgoingTRCyASehWt…4DpbP3$86
2025-03-10 04:26 UTC OutgoingTYYWjeZrH3…KSkftz$200
2025-03-10 03:58 UTC OutgoingTBmHi9gVht…nuZHMz$5.2K
2025-03-10 03:44 UTC OutgoingTLe4YwuPKD…unb5st$396
2025-03-09 15:59 UTC OutgoingTMaPsD2meQ…PNVwnW$2.6K
2025-03-09 12:15 UTC OutgoingTYYWjeZrH3…KSkftz$200
2025-03-09 12:03 UTC OutgoingTBX64TNhtU…Ls1wvY$537
2025-03-09 06:22 UTC OutgoingTHJ8dEVDhU…ySPZjn$0
2025-03-09 06:21 UTC OutgoingTHJySDU71z…ySPZjn$100
2025-03-09 04:44 UTC OutgoingTMaPsD2meQ…PNVwnW$3.1K

Balance history

Now: $49.1K · 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: Mon 14:00 · 14
00
03
06
09
12
15
18
21
Mon
14
Tue
7
9
Wed
6
Thu
12
6
6
Fri
7
Sat
7
Sun

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