USDT address · TRON

TAFGm57CrBDTxLtdJ7nWBZZz2ozgGE8FsW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$564 138
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-12 06:40 UTC
Active for
20 days

USDT activity (all-time)

Incoming
$864,138
12 transactions
Outgoing
$300,000
4 transactions

Updated 30.10.2026

Event history

  1. Pre-ban$564 138
    TX 0x56018555559d0ac53b39caeea3bf01d436461a7b06a9aa32f5f9eef63f16104f· Block #87 574 963
  2. Ban$564 138
    TX 0x837362171f841be7a5835686ebc2ce5d8095a5abe63fa01730c99d58ee4c68b6· Block #87 574 984

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 2026-10-30, freezing $564 138 of USDT. Pre-ban submission was first observed on 2026-10-30 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $864 138, and 4 outbound transfers totalling $300 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $564 138 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?

$564 138 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 2026-10-12. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TU8ZiF5GWY…XtMoqk🔍 в базе
3—$500.0K
TJmTSUhoRY…KKjshW
—3$250.0K
TUba57FPAu…q6Bacj
1—$100.0K
TYT9tjmP31…YK6Wp1
3—$100.0K
TPsLktxbd8…2xe3Fo
2—$64.1K
TDCZMQGVhd…k7qGRk
—1$50.0K
TPnhB5uEnQ…3pBV9k
2—$50.0K
TTBKkh8qhd…J9HXqk
1—$50.0K

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-10-28 13:33 UTC IncomingTPsLktxbd8…2xe3Fo$11.7K
2026-10-28 13:25 UTC IncomingTPsLktxbd8…2xe3Fo$52.5K
2026-10-27 19:44 UTC IncomingTU8ZiF5GWY…XtMoqk$200.0K
2026-10-27 18:54 UTC IncomingTU8ZiF5GWY…XtMoqk$299.0K
2026-10-27 18:51 UTC IncomingTU8ZiF5GWY…XtMoqk$1.0K
2026-10-14 05:59 UTC IncomingTTBKkh8qhd…J9HXqk$50.0K
2026-10-13 02:39 UTC IncomingTPnhB5uEnQ…3pBV9k$30.0K
2026-10-13 02:38 UTC IncomingTPnhB5uEnQ…3pBV9k$20.0K
2026-10-12 07:17 UTC IncomingTYT9tjmP31…YK6Wp1$50.0K
2026-10-12 07:13 UTC IncomingTYT9tjmP31…YK6Wp1$49.0K
2026-10-12 07:10 UTC IncomingTYT9tjmP31…YK6Wp1$1.0K
2026-10-12 07:02 UTC IncomingTUba57FPAu…q6Bacj$100.0K

Balance history

Now: $564.1K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Mon 07:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
2
2
Wed
2
Thu
Fri
Sat
Sun