USDT address · TRON

TFR1tsGZhkiMYQv1t8uMWPgXFGBEajHCGd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 064
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-02 16:52 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$7,017,020
1,606 transactions
Outgoing
$7,010,956
3,766 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6 064
    TX 0x94afc8a1ea916fb8bd0343ef34ac81d49747ef3f21b600e6778230a3e54c7c2b· Block #55 870 235
  2. Ban$6 064
    TX 0x5314acff6471b36cf7db07d65007e40a9cd5246fac9ff31c0b8dabbff35bd6ce· Block #55 873 875

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2023-10-25, freezing $6 064 of USDT. Pre-ban submission was first observed on 2023-10-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,606 inbound transfers totalling $7.02M, and 3,766 outbound transfers totalling $7.01M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-25, freezing $6 064 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?

$6 064 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 2022-10-02. 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
2025-12-12 14:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-03-01 19:44 UTC IncomingTSLaPmVdhP…JRJ1QC$0.00
2024-01-09 18:17 UTC IncomingTYyAAQrCHt…jZEkN5$0.00
2024-01-09 18:14 UTC IncomingTJWPKuwd99…Lu3rTk$0.00
2023-12-06 10:23 UTC IncomingTUf7atHKe5…XLbvU1$0.01
2023-11-28 17:52 UTC IncomingTVfABW7rjy…aoHhX7$0.01
2023-11-14 09:44 UTC IncomingTEeQCdDKAm…5PRgyo$0.00
2023-10-31 16:39 UTC IncomingTQrY8tryqs…yn4STm$500
2023-10-26 10:48 UTC IncomingTUpHuDkiCC…t8J2b9$134
2023-10-25 16:12 UTC IncomingTVBokghncv…oMn1XL$5.0K
2023-10-25 10:45 UTC OutgoingTR1xhvfCUF…zpinuC$218
2023-10-25 09:20 UTC OutgoingTYNWM6HrFs…owscrL$70
2023-10-25 09:19 UTC IncomingTNXoiAJ3dc…TXc32G$151
2023-10-25 09:15 UTC IncomingTUpHuDkiCC…t8J2b9$99
2023-10-25 09:08 UTC IncomingTUpHuDkiCC…t8J2b9$99
2023-10-24 17:37 UTC IncomingTAzsQ9Gx8e…HzA8wr$256
2023-10-24 15:26 UTC OutgoingTXuynpmrzJ…LYi5js$203
2023-10-24 15:25 UTC OutgoingTNB2yAo8qN…1k2pJG$46
2023-10-24 03:37 UTC IncomingTAzsQ9Gx8e…HzA8wr$200
2023-10-23 14:37 UTC OutgoingTA2rCUQwTi…fuW6zG$15
2023-10-23 14:04 UTC OutgoingTXuynpmrzJ…LYi5js$250
2023-10-23 13:50 UTC OutgoingTXuynpmrzJ…LYi5js$332
2023-10-23 13:40 UTC IncomingTAzsQ9Gx8e…HzA8wr$400
2023-10-23 13:30 UTC OutgoingTBYpnEhbFx…LQUYCy$150
2023-10-23 12:54 UTC OutgoingTTs8pXVuw8…SiA7Zd$321
2023-10-23 12:34 UTC IncomingTJbHp48Shg…5mjcJP$198
2023-10-23 12:20 UTC OutgoingTMkK3FyGjj…iQcdF5$80
2023-10-23 11:48 UTC OutgoingTVteQHCR3Q…GsNtmc$1.3K
2023-10-23 11:00 UTC OutgoingTNqpirGopx…6EsmVs$69
2023-10-23 09:53 UTC OutgoingTPtcEH8ovH…kZ3t7h$1.9K
2023-10-23 09:45 UTC OutgoingTXuynpmrzJ…LYi5js$295
2023-10-23 08:48 UTC IncomingTSaRZDiBPD…M9mj8S$4.0K
2023-10-23 07:41 UTC OutgoingTPeM4871Ai…Y8hoSZ$215
2023-10-22 17:17 UTC OutgoingTFBKJ9msXJ…rKCbGw$234
2023-10-22 13:03 UTC OutgoingTXuynpmrzJ…LYi5js$965
2023-10-22 12:38 UTC IncomingTAzsQ9Gx8e…HzA8wr$800
2023-10-21 13:32 UTC OutgoingTC8eFKS7Xk…EJqRar$99
2023-10-21 12:22 UTC IncomingTBA6CypYJi…Q7SqPt$200
2023-10-21 11:22 UTC OutgoingTN1FcFNqYF…wRUafR$126
2023-10-21 11:19 UTC OutgoingTXuynpmrzJ…LYi5js$1.1K
2023-10-21 10:58 UTC OutgoingTXuynpmrzJ…LYi5js$772
2023-10-21 10:51 UTC IncomingTQrY8tryqs…yn4STm$33
2023-10-21 09:51 UTC OutgoingTG6NBsBxUX…qz5kCf$300
2023-10-21 08:21 UTC OutgoingTT6mq9Q1CS…CyR62d$100
2023-10-20 15:36 UTC OutgoingTUUHyNWdz6…NZVLsL$473
2023-10-20 15:26 UTC OutgoingTQU3U9fBWB…SaHAKs$198
2023-10-19 17:45 UTC IncomingTQU3TtqduF…KaHAKs$0.06
2023-10-19 17:44 UTC OutgoingTQU3U9fBWB…SaHAKs$5.8K
2023-10-19 17:41 UTC OutgoingTQU3U9fBWB…SaHAKs$29
2023-10-19 16:45 UTC OutgoingTB3S6UPeGS…Lx2AJc$520

Balance history

Now: $6.1K · 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.