USDT address · TRON

TF2zBfEXEnKAJwETCVDskwiSxKRPcbD69n

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 839
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
2026-04-17 00:13 UTC
Active for
3 months 30 days

USDT activity (all-time)

Incoming
$51,839
15 transactions
Outgoing
$50,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$1 839
    TX 0x7ee1f09fda8edc1a3dba7fec91757b6365ae45ddf7e82db777d5090c23bcffa4· Block #81 978 083
  2. Ban$1 839
    TX 0xea2dcf9a3f6d28577ec04e2eae892e91ce7be797ee2bbf6ce04502caf073d7e8· Block #81 978 102

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 2026-04-19, freezing $1 839 of USDT. Pre-ban submission was first observed on 2026-04-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $51 839, and 1 outbound transfer totalling $50 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-19, freezing $1 839 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?

$1 839 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 2026-04-17. 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 ≈
TVrGjqRJ9V…fNswTA🔍 в базе
—1$50.0K
TWS1onJnNT…DHh7PV
12—$48.3K
TMGK1f6MAJ…6pYck1
1—$1.3K
TVkLru7Yf6…jqNEss🔍 в базе
1—$1.3K
TL4FLgwrhi…SERrBC
1—$1.0K

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2026-04-20 13:30 UTC IncomingTL4FLgwrhi…SERrBC$1.0K
2026-04-17 11:30 UTC OutgoingTVrGjqRJ9V…fNswTA$50.0K
2026-04-17 10:59 UTC IncomingTWS1onJnNT…DHh7PV$4.9K
2026-04-17 10:59 UTC IncomingTVkLru7Yf6…jqNEss$1.3K
2026-04-17 10:58 UTC IncomingTMGK1f6MAJ…6pYck1$1.3K
2026-04-17 04:33 UTC IncomingTWS1onJnNT…DHh7PV$4.9K
2026-04-17 04:28 UTC IncomingTWS1onJnNT…DHh7PV$985
2026-04-17 02:52 UTC IncomingTWS1onJnNT…DHh7PV$4.9K
2026-04-17 02:49 UTC IncomingTWS1onJnNT…DHh7PV$4.9K
2026-04-17 02:46 UTC IncomingTWS1onJnNT…DHh7PV$4.9K
2026-04-17 02:43 UTC IncomingTWS1onJnNT…DHh7PV$4.9K
2026-04-17 01:38 UTC IncomingTWS1onJnNT…DHh7PV$4.9K
2026-04-17 01:34 UTC IncomingTWS1onJnNT…DHh7PV$4.9K
2026-04-17 01:27 UTC IncomingTWS1onJnNT…DHh7PV$4.9K
2026-04-17 01:24 UTC IncomingTWS1onJnNT…DHh7PV$2.0K
2026-04-17 01:22 UTC IncomingTWS1onJnNT…DHh7PV$985

Balance history

Now: $1.8K · 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.