USDT address · TRON

TF4hXpUcX4tY2x5xTRWopaVp7mhEPNec1R

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$148 250
Window from pre-ban to ban: 2 h 32 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$148 250
  2. Ban$148 250

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-02-05, freezing $148 250 of USDT. Pre-ban submission was first observed on 2025-02-05 — a 3 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 2025-02-05, freezing $148 250 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?

$148 250 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 2025-02-05. 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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-05 16:52 UTC OutgoingTASPG5VbxN…1Kzamm$1.6K
2025-02-05 16:48 UTC OutgoingTKENqG7LGi…Sfc96X$5.0K
2025-02-05 16:35 UTC OutgoingTHAyA9UH37…65HGCk$4.3K
2025-02-05 16:31 UTC OutgoingTHAyA9UH37…65HGCk$5.0K
2025-02-05 16:24 UTC OutgoingTGAJ3iu3bV…R3pkDy$2.0K
2025-02-05 12:53 UTC OutgoingTHthUWKPJS…6jy9G4$3.0K
2025-02-05 12:15 UTC OutgoingTBpRTRNdWf…Ya3R4z$3.0K
2025-02-05 10:38 UTC OutgoingTYym6XGVJE…7ew9mP$40.0K
2025-02-05 04:19 UTC OutgoingTYym6XGVJE…7ew9mP$20.0K
2025-02-04 20:12 UTC OutgoingTRb9ESGS5z…gxmbZK$20.0K
2025-02-04 18:19 UTC OutgoingTKVQF8U8MV…bZUM7D$10.0K
2025-02-04 16:59 UTC OutgoingTFuW8WJYyE…rNUBLJ$3.0K
2025-02-04 16:55 UTC OutgoingTYym6XGVJE…7ew9mP$180.0K
2025-02-04 16:54 UTC OutgoingTKENqG7LGi…Sfc96X$10.0K
2025-02-04 12:22 UTC OutgoingTADjyAAWS7…W3rwm4$3.0K
2025-02-04 11:42 UTC OutgoingTBpRTRNdWf…Ya3R4z$2.0K
2025-02-04 10:45 UTC OutgoingTQr4mVCRhX…nFgivK$50.0K
2025-02-04 04:20 UTC OutgoingTFMSTJAjJL…vH3GtA$3.0K
2025-02-03 21:36 UTC OutgoingTKVQF8U8MV…bZUM7D$30.0K
2025-02-03 21:26 UTC OutgoingTJywgV8iRa…DRLMtK$46.0K

Balance history

Now: $148.3K · 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.