USDT address · TRON

TFBqWsFD5FcrZs4f1MbxKeB32pNAYk1tVo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.31M

Current balance

querying the blockchain…

Address age

First transaction
2024-07-22 11:07 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$14,654,680
347 transactions
Outgoing
$13,596,661
169 transactions

Updated 06.07.2026

Event history

  1. Ban$1.31M
    TX 0x3916a7f895dfd9f0d0b05a84ce40e4950424edc54b0554c9542c6394d48feec4· Block #84 225 442

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 2026-07-06, freezing $1.31M of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 347 inbound transfers totalling $15M, and 169 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $1.31M 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?

$1.31M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-07-22. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKkBxGiuo9…u6fKQm
22$1.7M
TASg7Yxvmy…cWMbGP
3—$1.3M
TQdL3tAymG…1NpXou
42$1.2M
TN6aGJLha8…qzCeAp
610$1.1M
TBoDa3Mnni…xFbvBM
—2$800.0K
TY1e5caPSH…hwkKvE
—2$714.0K
TSVjBEGnvj…U68yjn
—2$680.3K
TVXviq9fde…AX8Vgp
22$679.7K
TBdp9qVBTQ…Ve4nCc
33$633.6K
TCTLr5iWaW…91Lg5x
—2$600.0K
THdSx4mWNZ…eiCQdV
—2$600.0K
TY2EZJs7Un…9T1syS
11$599.0K
TYJurbaYMg…4QqgLr
44$549.2K
TQJtKp7wbs…CDyjBp
2—$531.5K
TKCuTkiLd1…WBygsx
—2$500.0K
TSFsDKPVtG…wkCUGX
—1$500.0K
TTDB79isGe…CnTzLL
—2$490.0K
TThtZ16vsy…xPqtKT
12$490.0K
TKW3vsfxSA…TrWkSe
—2$425.0K
TJQQyJF1FE…a1P2mL
1—$400.0K
TVWq1RrwQh…6z5GDa
5—$399.0K
TFtQ1K4QCN…oicAUs
1—$388.5K
TErwxbnJJ7…Gv1MRN
—3$360.0K
TN1x9ZvBr5…ieYiUC
—2$360.0K
TRnBEq7a2j…fPSKv2
—3$340.0K
TGZnnGa2JP…TsoDrZ
1—$338.5K
TJ5mgbx4sn…6QhXBu
3—$317.2K
TEWtf4HBFU…aVMtpM
1—$300.0K
TQqHM581gQ…zs8DGi
—1$300.0K
TXqgpHVZE8…54HQ7M
—2$300.0K
TWg7Voj3vb…M3XkAd
61$300.0K
TPCBCQaKhb…PnnNrs
11—$292.9K
TPvZuB5v4D…5sWya5
4—$291.5K
TEmsNiFZ9P…AMYiVz
12$282.7K
TX2rCRkwmF…Y7ocbS
21$263.5K
TEPSrSYPDS…MkRGfn
6—$259.0K
TE6WJcPDFz…miJFme
1—$250.0K
TJdzpogUGp…sFmaxK
1—$250.0K
TMACbFUL8Y…WdLZnJ
5—$250.0K
TQ3zLXxYhT…x9a9i4
4—$245.0K
TCRWo4R2WG…vkW76J
—2$210.0K
TCBDqQjSbT…cUSeUi
3—$200.0K
TRTrDp3La9…3NFbkb
—1$200.0K
TUzcZxiJ7v…nmggQ2
—1$200.0K
TYc1CUn3zp…KdLQVK
1—$200.0K
TQeTum8u8v…79XoCN
—1$196.0K
TKfoaYYadP…z5PN5M
—1$190.0K
TB5q2EzQxZ…cCdULk
—2$170.0K
TRAX4fkmdu…EJQwHt
2—$164.2K
TZ7xQzrK38…953fsb
1—$159.5K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.