USDT address · TRON

TFX1eZ5CewvBdPX1Qf4GV5rpk4TXpLHfpn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$396 532
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-14 17:27 UTC
Active for
11 months 25 days

USDT activity (all-time)

Incoming
$1,220,854
149 transactions
Outgoing
$824,323
97 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$396 532
    TX 0xd9eb10d74ecf7b1af8cc7e9502d676f84c3896504a7e1d6f09f8a7872977b5b8
  2. Ban$396 532
    TX 0x54e2276d46d66ad489743d5a65cf2cd81a4daafd8f6f760dd2c899bef6e43c02· Block #86 468 571

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 2026-09-22, freezing $396 532 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 149 inbound transfers totalling $1.22M, and 97 outbound transfers totalling $824 323.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $396 532 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?

$396 532 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 2025-10-14. 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

Показаны 51–68 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBcrtrixhx…jeC9Jf
—1$48
TC1ohWJzsL…Fkk9zo
—1$48
TKpkKknjU9…BF2Eha
—1$48
TUEsHe3VYY…tNsVHA
—1$48
TU9g63BnGg…Tr6SyT
—1$43
TTNsGo9ToV…T5TiLE
—1$30
TWEW4D3nQL…LqYoq2
—1$30
TB5bdrJsrP…F2rszS
1—$2.00
TGud1RxzzA…bjCNav
1—$1.86
TNH9nuKTGq…BKBqCT
1—$1.67
TX983JiBAs…4u5rr4
2—$1.65
TNL5835iTd…Vh5RNM
1—$1.47
TNH9n2ei5u…BKBqCT
1—$1.31
TQPtQjzFFd…6nQ1rV
1—$1.30
THUFCubZTK…5ZjF3h
3—$1.28
TAzgKqrJ2Q…QZRtHc
1—$1.23
TQWmZD3xiU…XWHbqf
1—$1.09
TZ1kMfLGke…vRrg49
1—$1.00

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
2026-09-22 09:04 UTC OutgoingTNg2BoideS…tW9AtT$1.0K
2026-09-21 09:54 UTC OutgoingTF1PVsftHY…sHWsn7$6.8K
2026-09-21 08:14 UTC OutgoingTNg2BoideS…tW9AtT$1.5K
2026-09-20 10:29 UTC OutgoingTETkMFvVWo…gxHjFX$1.5K
2026-09-20 09:04 UTC OutgoingTF3BT53i4c…cza6Q8$500
2026-09-19 17:10 UTC OutgoingTPKyDVAy5r…CpPcyp$39.6K
2026-09-15 15:13 UTC OutgoingTNH9nQbfG7…BKBqCT$54.8K
2026-09-03 13:01 UTC OutgoingTH9gbKGYNN…8pEFwC$2.0K
2026-09-02 13:56 UTC OutgoingTPKyDVAy5r…CpPcyp$50.0K

Balance history

Now: $396.5K · 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: Thu 13:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
7
4
5
Thu
8
7
6
Fri
6
8
4
Sat
5
4
8
Sun
6
5

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