USDT address · TRON

TZFkTsc5mSeGetZXX9md5caLEQACyLrpVR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.25M
Window from pre-ban to ban: 4 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.25M
    TX 0x2938c50214776bc6fd7680598f90cbc2f185bd623945b530d11de40a3fbf9081· Block #65 972 267
  2. Ban$1.25M
    TX 0xb8462390a4e3bdb46854efadcad23952ddafeb294d5a13848e232cdd1d1e5888· Block #65 977 458

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 2024-10-10, freezing $1.25M of USDT. Pre-ban submission was first observed on 2024-10-10 — a 4 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-10, freezing $1.25M 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?

$1.25M 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 2024-10-10. 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

18+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-17 10:00 UTC IncomingTUNHt8XR67…K8xBJ1$15
2024-10-10 07:06 UTC IncomingTUSgpDWUxr…K8xBJ1$0.75
2024-09-13 09:55 UTC IncomingTUAYvCUbVF…K8xBJ1$0.07
2024-09-13 09:54 UTC IncomingTUNHttgJ2W…K8xBJ1$1.00
2024-08-26 06:01 UTC IncomingTG5Gt2QHR8…Lrqu23$0.40
2024-08-26 05:59 UTC IncomingTGpNMywZmE…Lrqu23$21
2024-08-26 05:58 UTC IncomingTGthbEawsu…qrqu23$0.71
2024-08-26 05:57 UTC IncomingTCa3ezi4Aq…Lrqu23$0.07
2024-08-22 05:36 UTC IncomingTUswJEY9uU…K8xBJ1$0.47
2024-08-21 04:13 UTC IncomingTXkcQNNUBm…62ATaA$1.1M
2024-08-20 06:54 UTC IncomingTNWEntwREC…xMzYTe$0.31
2024-08-19 04:45 UTC IncomingTNWEntwREC…xMzYTe$2.89
2024-08-18 12:18 UTC IncomingTUo4WgtkjN…Rybn4Q$1.4M
2024-08-14 04:03 UTC IncomingTUo4WgtkjN…Rybn4Q$1.0M
2024-08-01 14:08 UTC IncomingTUo4WgtkjN…Rybn4Q$1.0M
2024-07-20 05:19 UTC IncomingTUo4WgtkjN…Rybn4Q$1.0M
2024-06-17 09:54 UTC IncomingTFWkxkKxoS…dT8sms$0.28
2024-06-17 09:53 UTC IncomingTFoDjqzndc…dT8sms$1.00

Balance history

Now: $1.3M · 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.