USDT address · TRON

TFVfmraXNQsuW1CNZy7P5CxCrK9kB5YiWK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 011
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-05 17:44 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$69,356
9 transactions
Outgoing
$44,345
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$25 011
    TX 0xa0351f4c9431675f96e44c72f076e3a000b1fc992d05f59818d14eaaeb8a21ff· Block #77 202 662
  2. Ban$25 011
    TX 0xba2a4f0fa41d60ec9f4674ae0e60060e78002fbdc47a1c1ad07b682a48d72af4· Block #77 203 677

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 2025-11-04, freezing $25 011 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $69 356, and 8 outbound transfers totalling $44 345.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-04, freezing $25 011 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?

$25 011 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 2025-07-05. 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 · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-11-07 19:44 UTC OutgoingTPwezUWpEG…CEEt5s$24.8K
2025-11-01 15:17 UTC OutgoingTVmXvLHxFH…VfazP1$5.0K
2025-10-29 16:41 UTC OutgoingTAUfXexNWV…Kg4Pcg$15.0K
2025-09-15 18:12 UTC OutgoingTVTNckFixs…cfyRJ3$600
2025-08-21 15:56 UTC OutgoingTYxUb4NBYp…T9fbda$21.3K
2025-08-16 07:04 UTC OutgoingTKTUQunzwV…dgWWWW$986
2025-08-16 03:53 UTC OutgoingTR6iJ9FEqo…JFndFV$1.0K
2025-07-10 22:03 UTC OutgoingTUciUeS2kc…dk6Rc2$150
2025-07-06 01:15 UTC OutgoingTUciUeS2kc…dk6Rc2$300

Balance history

Now: $25.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Wed 16:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
3
Fri
Sat
2
Sun