USDT address · TRON

TFTXnn7Hg19Kd483RgWyqDZr75GC1gYusK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 751
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-08 11:39 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$2,724,773
294 transactions
Outgoing
$2,690,022
314 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$34 751
    TX 0x94ce16f654a7ca6f3bad6d5621909ff607d2a6a699693ef2e87185b20d675e49· Block #81 264 211
  2. Ban$34 751
    TX 0x9853c3cc533f283c757248b8a250c9d8d4f8c597edd1d9f7603c87227e131739· Block #81 265 437

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 2026-03-25, freezing $34 751 of USDT. Pre-ban submission was first observed on 2026-03-25 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 294 inbound transfers totalling $2.72M, and 314 outbound transfers totalling $2.69M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-25, freezing $34 751 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?

$34 751 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 2022-05-08. 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

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-26 17:21 UTC IncomingTRa67mCvoC…8PSJtf$2.00
2026-03-22 21:36 UTC IncomingTYxTACAcpM…rF7XHj$300
2026-03-15 17:19 UTC IncomingTTPiZyHsLj…LQiEoW$50.0K
2026-03-14 09:57 UTC IncomingTTPiZyHsLj…LQiEoW$50.0K
2026-03-13 12:03 UTC IncomingTYbhrxXyso…5sN7D6$5.0K
2026-03-13 09:14 UTC IncomingTDrNsc3Uqt…G9Lino$2.7K
2026-03-11 16:04 UTC IncomingTNxuRkYbZn…MZKDAw$2.7K
2026-03-10 08:17 UTC IncomingTWwNGyYt2Y…o5Tj4p$20.0K
2026-03-03 09:40 UTC IncomingTWwNGyYt2Y…o5Tj4p$30.0K
2026-03-02 08:05 UTC IncomingTMxGaToktj…Ywri7n$50.0K
2026-03-02 07:52 UTC IncomingTC7YGWKA2V…WUctZf$40.0K

Balance history

Now: $34.8K · 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: Mon 07:00 · 10
00
03
06
09
12
15
18
21
Mon
5
10
9
4
Tue
4
4
4
6
Wed
Thu
Fri
4
4
Sat
5
Sun
4
4
5

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