USDT address · TRON

TFFe2dGD93CkmN3c41HBhA4We3g2nW4HPH

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$901 824
Window from pre-ban to ban: 18 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$901 824
  2. Ban$901 824

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 2025-11-20, freezing $901 824 of USDT. Pre-ban submission was first observed on 2025-11-20 — a 18 min 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 2025-11-20, freezing $901 824 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?

$901 824 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 2025-11-20. 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

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-15 03:30 UTC IncomingTNbNjuuz9S…u43hst$30.0K
2026-01-14 12:50 UTC IncomingTNbNjuuz9S…u43hst$30.0K
2025-12-04 11:39 UTC IncomingTVqU28bX2M…SKVN4U$263.2K
2025-11-26 23:53 UTC IncomingTU4vEruvZw…r7Pvaa$3.6K
2025-11-21 13:14 UTC IncomingTG994W5zxH…ucyy22$1.00
2025-11-20 22:29 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2025-11-20 20:09 UTC IncomingTCn4QnGBwR…tpFxGg$5.00
2025-11-20 14:34 UTC IncomingTVQzFhVbyR…XUNogM$250.0K
2025-11-20 13:36 UTC IncomingTPy1iovo1q…R2mUSL$125.0K
2025-11-20 12:57 UTC IncomingTKxz1d9N9F…VbRu5r$8.6K
2025-11-20 12:42 UTC IncomingTXjXx7bNGL…GDTC2r$180.0K
2025-11-20 12:39 UTC IncomingTXjXx7bNGL…GDTC2r$10
2025-11-20 12:38 UTC IncomingTEZzyszcxf…gfMqsA$82.3K
2025-11-20 12:01 UTC IncomingTQrY8tryqs…yn4STm$13.0K
2025-11-20 11:25 UTC IncomingTLYHBtnvZs…LKzS7H$119.0K
2025-11-20 11:18 UTC IncomingTKxz1d9N9F…VbRu5r$200.0K
2025-11-20 11:06 UTC IncomingTKxz1d9N9F…VbRu5r$100.0K
2025-11-20 09:19 UTC IncomingTPy1iovo1q…R2mUSL$152.0K
2025-11-19 21:49 UTC IncomingTVQzFhVbyR…XUNogM$100.0K

Balance history

Now: $901.8K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Tue 13:00 · 13
00
03
06
09
12
15
18
21
Mon
8
Tue
13
7
7
Wed
8
Thu
6
9
7
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.