USDT address · TRON

TFKw2cxB4Vvm6e5kGXPZDAMaWqgTbNJvSm

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 676
Window from pre-ban to ban: 4 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$42 676
  2. Ban$42 676

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 2026-07-25, freezing $42 676 of USDT. Pre-ban submission was first observed on 2026-07-25 — a 4 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 2026-07-25, freezing $42 676 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?

$42 676 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 2026-07-25. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-25 15:24 UTC IncomingTJDENsfBJs…XnJhCe$4.5K
2026-07-25 12:44 UTC IncomingTJqwA7SoZn…6h9TFj$10.0K
2026-07-25 12:17 UTC IncomingTY3g21mwRK…DBJd7b$1.0K
2026-07-25 12:06 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.8K
2026-07-25 11:27 UTC IncomingTDLsXtNdcw…buKgwz$3.0K
2026-07-25 10:55 UTC IncomingTDqSquXBgU…dkhSCf$10.0K
2026-07-25 07:36 UTC IncomingTD7gm5n2EM…nuMApd$3.0K
2026-07-25 07:21 UTC IncomingTDLsXtNdcw…buKgwz$1.6K
2026-07-25 06:36 UTC OutgoingTTAmsjK5EP…N44FfQ$7.5K
2026-07-25 06:32 UTC OutgoingTXzvnTLsYt…HnprLC$10.9K
2026-07-25 06:28 UTC IncomingTLPTrMyjxA…usu74y$8.7K
2026-07-25 06:28 UTC IncomingTCLgK89AnX…JJpBXh$2.2K
2026-07-25 06:16 UTC OutgoingTDLsXtNdcw…buKgwz$1.5K
2026-07-25 05:26 UTC OutgoingTDLsXtNdcw…buKgwz$1.5K
2026-07-25 01:39 UTC IncomingTNXoiAJ3dc…TXc32G$10.0K
2026-07-24 17:09 UTC IncomingTU4vEruvZw…r7Pvaa$281
2026-07-24 15:38 UTC OutgoingTEbJJCMBWc…ze8c1C$2.3K
2026-07-24 15:17 UTC IncomingTJqwA7SoZn…6h9TFj$3.0K
2026-07-24 15:05 UTC OutgoingTJ9UdtWJ9R…mKM4D5$3.0K
2026-07-24 14:21 UTC IncomingTDqSquXBgU…dkhSCf$1.2K
2026-07-24 13:56 UTC IncomingTDLsXtNdcw…buKgwz$1.6K
2026-07-24 11:51 UTC OutgoingTDLsXtNdcw…buKgwz$1.5K
2026-07-24 11:10 UTC OutgoingTJLjQMknPr…QFwYYu$3.6K
2026-07-24 10:49 UTC IncomingTQrY8tryqs…yn4STm$4.4K
2026-07-24 10:27 UTC OutgoingTYwt1F7n2B…398BBT$7.4K
2026-07-24 09:41 UTC IncomingTJ5usJLLwj…KzfQ5y$3.2K
2026-07-24 09:00 UTC OutgoingTDLsXtNdcw…buKgwz$1.5K
2026-07-24 08:54 UTC OutgoingTSR8ZSiwyq…x555ea$23.3K
2026-07-24 08:52 UTC IncomingTNXoiAJ3dc…TXc32G$5.0K
2026-07-24 08:00 UTC IncomingTLPTrMyjxA…usu74y$12.7K
2026-07-24 06:46 UTC IncomingTNhEmfCeAZ…qKGUrF$7.0K
2026-07-24 06:25 UTC OutgoingTXzvnTLsYt…HnprLC$9.8K
2026-07-24 06:20 UTC IncomingTYASr5UV6H…MUxHLS$1.2K
2026-07-24 05:35 UTC IncomingTJqwA7SoZn…6h9TFj$3.2K
2026-07-24 05:21 UTC IncomingTD7gm5n2EM…nuMApd$3.2K
2026-07-23 14:45 UTC OutgoingTEbJJCMBWc…ze8c1C$6.3K
2026-07-23 13:18 UTC IncomingTDLsXtNdcw…buKgwz$1.6K
2026-07-23 13:17 UTC IncomingTCLgK89AnX…JJpBXh$2.0K
2026-07-23 12:25 UTC IncomingTLaGjwhvA8…eGYitv$5.0K
2026-07-23 12:07 UTC OutgoingTXzvnTLsYt…HnprLC$20.4K
2026-07-23 12:06 UTC IncomingTLPTrMyjxA…usu74y$15.8K
2026-07-23 11:45 UTC OutgoingTDLsXtNdcw…buKgwz$1.5K
2026-07-23 10:37 UTC IncomingTNXoiAJ3dc…TXc32G$5.0K
2026-07-23 09:39 UTC IncomingTNhEmfCeAZ…qKGUrF$5.0K
2026-07-23 07:27 UTC OutgoingTDLsXtNdcw…buKgwz$1.5K
2026-07-23 04:41 UTC OutgoingTDLsXtNdcw…buKgwz$1.5K
2026-07-22 17:31 UTC IncomingTK4ykR48cQ…g6n3gJ$14.9K
2026-07-22 17:28 UTC OutgoingTYwt1F7n2B…398BBT$14.8K
2026-07-22 16:57 UTC IncomingTYASr5UV6H…MUxHLS$5.7K
2026-07-22 16:32 UTC OutgoingTYwt1F7n2B…398BBT$20.5K

Balance history

Now: $42.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 06:00 · 7
00
03
06
09
12
15
18
21
Mon
4
3
3
3
Tue
3
4
6
3
4
3
Wed
3
3
5
3
5
6
4
3
Thu
3
5
3
5
3
4
Fri
7
3
5
3
5
3
Sat
5
4
3
Sun

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