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

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-03 06:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-25 13:11 UTC OutgoingTCn4QnGBwR…tpFxGg$575.1K
2025-11-25 13:09 UTC OutgoingTCn4QnGBwR…tpFxGg$570.1B
2025-11-25 13:08 UTC OutgoingTCn4QnGBwR…tpFxGg$570.1B
2025-11-25 13:07 UTC OutgoingTCn4QnGBwR…tpFxGg$570.1K
2025-11-25 13:02 UTC OutgoingTCn4QnGBwR…tpFxGg$0
2025-11-25 13:00 UTC OutgoingTCn4QnGBwR…tpFxGg$2.0K
2025-11-25 12:53 UTC OutgoingTCn4QnGBwR…tpFxGg$0.20
2025-11-25 12:23 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-25 06:10 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-22 16:20 UTC OutgoingTCn4QnGBwR…tpFxGg$0
2025-11-21 01:30 UTC OutgoingTCn4QnGBwR…tpFxGg$575.1B
2025-11-21 01:09 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-21 01:07 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-21 00:42 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-21 00:24 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-21 00:05 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-20 20:18 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-20 17:24 UTC OutgoingTGcobF6bFJ…gh9XKh$20.0K
2025-11-20 16:32 UTC OutgoingTPotAT55LE…yFndu6$2.0K
2025-11-20 13:42 UTC OutgoingTMrsa58uEM…Q6Ax1Y$680
2025-11-20 13:40 UTC OutgoingTN3UkATMbg…L93krF$5.0K
2025-11-20 12:58 UTC OutgoingTQyJC4qXKZ…u2bH3F$585.7K
2025-11-20 12:51 UTC OutgoingTDnRo9T9s7…9y4M2E$68.2K
2025-11-20 11:46 UTC OutgoingTDnRo9T9s7…9y4M2E$29.9K
2025-11-20 11:31 UTC OutgoingTC2Q975fvH…7J6VZj$88.8K
2025-11-20 11:09 UTC OutgoingTDoPtK5Acq…vdUZHV$15
2025-11-20 11:02 UTC OutgoingTZ1C4xdD5E…gAAPtB$27.8K
2025-11-20 10:30 UTC OutgoingTC2Q975fvH…7J6VZj$20
2025-11-20 10:27 UTC OutgoingTEqEciLL4d…qGh1Tp$1.5K
2025-11-20 08:20 UTC OutgoingTJnE5a8fcy…1USeoE$124.9K

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.