USDT address · TRON

TCfANMYJa8ntVzEkzuDPq6N7HH3ks9cjTA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9.57M
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
2025-12-01 13:42 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$9,800,033
10 transactions
Outgoing
$230,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$9.57M
    TX 0x3f190d857bdbd1eba7346c5b0850dee676d7dd312558e126259941ee0952781f· Block #79 720 544
  2. Ban$9.57M
    TX 0x2c12a0cb3e428024baef2c300d04ad62da724de9aa5e783ba2b5d6b25d7ac559· Block #79 720 566

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 2026-01-31, freezing $9.57M of USDT. Pre-ban submission was first observed on 2026-01-31 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $9.80M, and 1 outbound transfer totalling $230 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-31, freezing $9.57M 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?

$9.57M 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 2025-12-01. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ3cE12nkJ…fsaKRN
7—$8.0M
TYiLkDMDqE…FAQPsV
1—$1.8M
TTBSKoWPGZ…oZm8iJ🔍 в базе
—1$230.0K
TTBS8Dphh2…oZm8iJ
1—$2.30
TVENQQdYsN…9cRTWz🔍 в базе
1—$2.00

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
2026-05-13 17:48 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-03 08:22 UTC IncomingTTBS8Dphh2…oZm8iJ$2.30
2025-12-03 08:20 UTC OutgoingTTBSKoWPGZ…oZm8iJ$230.0K
2025-12-01 14:30 UTC IncomingTYiLkDMDqE…FAQPsV$1.8M
2025-12-01 14:08 UTC IncomingTJ3cE12nkJ…fsaKRN$999.9K
2025-12-01 14:06 UTC IncomingTJ3cE12nkJ…fsaKRN$1.6M
2025-12-01 14:03 UTC IncomingTJ3cE12nkJ…fsaKRN$1.4M
2025-12-01 14:01 UTC IncomingTJ3cE12nkJ…fsaKRN$1.5M
2025-12-01 13:59 UTC IncomingTJ3cE12nkJ…fsaKRN$1.3M
2025-12-01 13:58 UTC IncomingTJ3cE12nkJ…fsaKRN$1.2M
2025-12-01 13:56 UTC IncomingTJ3cE12nkJ…fsaKRN$100
2025-12-01 13:44 UTC IncomingTVENQQdYsN…9cRTWz$2.00

Balance history

Now: $9.6M · 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.