USDT address · TRON

TFGGM24CvWLyYyxcKh4yCkbWTcoEofAYVs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$809 961
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-01 03:53 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$11,157,378
123 transactions
Outgoing
$10,347,416
86 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$809 961
    TX 0x25a80c2be41b373ae4212db1e33890bd7c0c45a6f46e2f4b4c05e0aaf11c120d· Block #81 377 853
  2. Ban$809 961
    TX 0x99585a42d47dfff2566d6c8303f4821161a96c8c543a36e3964563c1922a2303· Block #81 380 232

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 2026-03-29, freezing $809 961 of USDT. Pre-ban submission was first observed on 2026-03-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 123 inbound transfers totalling $11M, and 86 outbound transfers totalling $10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-29, freezing $809 961 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?

$809 961 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 2025-01-01. 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 ≈
TNAYsjWtKm…j5EKii
182$7.1M
TLcb3DCzfM…zaBbNZ
123$3.0M
TCFD18s9wX…LAru6A
17$1.3M
TNWJMHPWyE…evFBKB
24$1.0M
TRr6MMyTCW…Wo4woJ
2—$900.0K
TGR826DsD7…yfUVKG
11$568.6K
TAYtGZzxZf…3rwLDh
25$338.3K
THq4eSKTXs…2zJeen
12$246.2K
TYfod3Qoft…1aNJWS
2—$124.7K
TZHnoZgh5g…UqJTFe
32$115.3K
TCmKZ9iDVc…uXEMHz
2—$84.0K
TYXWVPkNco…FKqbsz
2—$64.8K
TLBrbEiegC…cMxn3z
3—$19.0K
TPMD8ooQNn…dmy3Jk
1—$18.5K
TNcbdf8vHa…idWtSa
1—$10.2K
TH8atdsW6X…JKU1Pb
2—$8.7K
TSv4zowjQP…W3peKk
1—$8.6K
TGa93TtpXC…vKWbwB
1—$7.5K
TE1WuajQfR…7ib8dR
1—$7.3K
TLwztZA8jn…1BuqMi
2—$6.3K
TMqDrZa5kE…w6JczH
1—$5.0K
TLiVcki1V4…wXD4y7
1—$4.0K
TVE1TsMRHx…j1FGjW
1—$2.6K
TDwj3StKyE…q5bUwd
1—$2.1K
TX4RTSCEsq…Ujmbod
1—$1.5K
TKV9VLKWcw…SK1mfp
1—$58
TWTUWmb9Wu…qv8yEp
1—$24
TUXZVPXPKN…7y4FqD
2—$11
TCEwGFAZBy…kQQNEU
11$10
TLcb35xpGx…zaBbNZ
3—$4.56
TCFDVZE3j2…JAfu6A
1—$3.82
TNWJscVSnt…evFBKB
2—$3.30
TYYz6FocZ9…ZgG6W5
2—$2.55
TEx8qbQYQy…NSL5Yz
1—$2.00
TBqKXXwEv8…WZkgkR
2—$2.00
TBqKcpCwDr…WZkgkR
1—$2.00
TURy2TK2cv…K2U5C9
1—$1.84
TAYtG9V5bN…3rwLDh
1—$1.79
THq4evDU21…2zJeen
1—$1.72
TCXATPc95E…QQWfBo
1—$1.60
TCFf9hCbu1…LAru6A
1—$1.50
TRK28o5bcy…K2U5C9
1—$1.44
TExtyV5EMV…NSL5Yz
11$1.38
TGve3Zzr8g…geVaVG
1—$1.31
TCFDCsm23i…LAru6A
1—$1.30
TR3ZtsNYWb…phQGPM
1—$1.20
TR3VruGe6o…phQGPM
1—$1.20
TRG4LnsYZj…phQGPM
1—$1.20
TUMS9T8iLu…wvUyC9
1—$1.06
TGvejUzNMS…9eVaVG
1—$1.04

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: $810.0K · 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.