USDT address · TRON

TFVb5ZAJJaykF59vJPkycaxJKQVPbvY3dF

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$162 063
Window from pre-ban to ban: 1 h 25 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$162 063
  2. Ban$162 063

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 2025-03-10, freezing $162 063 of USDT. Pre-ban submission was first observed on 2025-03-10 — a 1 h 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 2025-03-10, freezing $162 063 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?

$162 063 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 2025-03-10. 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

36+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-10 16:26 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-10 11:43 UTC OutgoingTLTbkJt77c…kst3Q7$7.1K
2025-03-10 11:39 UTC OutgoingTEBf8815y1…hxxvjN$5.0K
2025-03-10 11:37 UTC OutgoingTNZNUUC6fF…Gz5rLM$5.0K
2025-03-10 11:33 UTC OutgoingTWscWbvAnn…CP5pqa$10.0K
2025-03-09 17:46 UTC OutgoingTGuGFDWeik…R5fMFi$25.0K
2025-03-09 17:42 UTC OutgoingTXAXKRmmM8…8JvbGu$20.0K
2025-03-09 17:40 UTC OutgoingTYHWDTF4Gr…BYC5fg$20.0K
2025-03-09 17:36 UTC OutgoingTHNpb8gaHp…i93MxL$5.0K
2025-03-09 17:26 UTC OutgoingTBHYj5gJfH…8hYa6U$10.0K
2025-03-09 17:22 UTC OutgoingTWscWbvAnn…CP5pqa$5.0K
2025-03-09 17:18 UTC OutgoingTBZikAW6Uw…2HPnES$5.0K
2025-03-09 17:16 UTC OutgoingTAnFxfyfNY…bYkpi9$16.0K
2025-03-09 16:57 UTC OutgoingTEJtKJQrLZ…h77n3w$5.0K
2025-03-09 16:27 UTC OutgoingTVoSJEhvJG…omH3ps$10.0K
2025-03-09 15:27 UTC OutgoingTCR4KYaQTd…NxR7KL$5.0K
2025-03-09 14:37 UTC OutgoingTWscWbvAnn…CP5pqa$10.0K
2025-03-09 14:22 UTC OutgoingTG9gMHJ9rQ…43p8Uq$15.0K
2025-03-09 13:53 UTC OutgoingTA6GgEEjUk…VavK2U$5.0K
2025-03-09 13:26 UTC OutgoingTEBf8815y1…hxxvjN$5.0K
2025-03-09 12:59 UTC OutgoingTP6HyNUVF8…BytNav$27.2K
2025-03-08 17:15 UTC OutgoingTQUg7Vjp6W…LoG5c2$39.5K
2025-03-08 17:09 UTC OutgoingTA6GgEEjUk…VavK2U$20.0K
2025-03-08 17:07 UTC OutgoingTEBf8815y1…hxxvjN$10.0K
2025-03-08 17:06 UTC OutgoingTCR4KYaQTd…NxR7KL$10.0K
2025-03-08 16:58 UTC OutgoingTVoSJEhvJG…omH3ps$10.0K
2025-03-08 16:54 UTC OutgoingTBHYj5gJfH…8hYa6U$10.0K
2025-03-08 16:50 UTC OutgoingTNswWyPWBw…ef52Nb$5.0K
2025-03-08 16:48 UTC OutgoingTLTbkJt77c…kst3Q7$10.0K
2025-03-08 16:43 UTC OutgoingTAnFxfyfNY…bYkpi9$10.0K
2025-03-08 16:41 UTC OutgoingTLgQGQGDFN…QvxeGc$10.0K
2025-03-08 16:37 UTC OutgoingTEJtKJQrLZ…h77n3w$10.0K
2025-03-08 16:18 UTC OutgoingTWscWbvAnn…CP5pqa$10.0K
2025-03-08 15:45 UTC OutgoingTWscWbvAnn…CP5pqa$5.0K
2025-03-08 13:25 UTC OutgoingTXAXKRmmM8…8JvbGu$21.0K
2025-03-07 17:48 UTC OutgoingTQUg7Vjp6W…LoG5c2$49.1K

Balance history

Now: $162.1K · 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: Sat 16:00 · 14
00
03
06
09
12
15
18
21
Mon
8
7
Tue
Wed
Thu
7
10
Fri
9
7
12
Sat
8
14
Sun
10
10
8

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