USDT address · TRON

TFX1eZ5CewvBdPX1Qf4GV5rpk4TXpLHfpn

✅
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
  2. Ban$396 532

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 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 1–24 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
101—$1.1M
11—$83.0K
1—$24.4K
4—$22.3K
1—$11.0K
8—$3.3K
2—$2.3K
11$1.4K
1—$1.0K
1—$619
2—$521
1—$50
1—$2.00
1—$1.86
1—$1.67
2—$1.65
1—$1.47
1—$1.31
1—$1.30
3—$1.28
1—$1.23
1—$1.09
1—$1.00
1—$0.63

Поток средств

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

Transfers

41+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-17 12:52 UTC IncomingTVXxphhFQM…vYzGNb$9.2K
2026-09-16 09:25 UTC IncomingTVXxphhFQM…vYzGNb$26.4K
2026-09-13 06:46 UTC IncomingTVXxphhFQM…vYzGNb$11.8K
2026-09-13 06:21 UTC IncomingTVXxphhFQM…vYzGNb$14.7K
2026-09-11 20:00 UTC IncomingTVXxphhFQM…vYzGNb$13.1K
2026-09-11 18:25 UTC IncomingTVXxphhFQM…vYzGNb$1.6K
2026-09-10 13:42 UTC IncomingTVXxphhFQM…vYzGNb$3.1K
2026-09-10 09:46 UTC IncomingTVXxphhFQM…vYzGNb$4.4K
2026-09-10 02:00 UTC IncomingTVXxphhFQM…vYzGNb$15.6K
2026-09-09 08:31 UTC IncomingTVXxphhFQM…vYzGNb$8.7K
2026-09-08 20:57 UTC IncomingTVXxphhFQM…vYzGNb$50.2K
2026-09-08 20:01 UTC IncomingTVXxphhFQM…vYzGNb$8.6K
2026-09-04 14:42 UTC IncomingTVXxphhFQM…vYzGNb$443
2026-09-04 14:40 UTC IncomingTVXxphhFQM…vYzGNb$999
2026-09-04 14:13 UTC IncomingTVXxphhFQM…vYzGNb$13.4K
2026-09-03 13:46 UTC IncomingTVXxphhFQM…vYzGNb$9.4K
2026-09-02 14:04 UTC IncomingTVXxphhFQM…vYzGNb$6.1K
2026-09-02 11:13 UTC IncomingTVXxphhFQM…vYzGNb$10.7K
2026-08-28 14:34 UTC IncomingTVXxphhFQM…vYzGNb$3.0K
2026-08-28 14:33 UTC IncomingTJtEySoVuA…9JkE18$11.0K
2026-08-27 15:58 UTC IncomingTVXxphhFQM…vYzGNb$6.9K
2026-08-27 15:51 UTC IncomingTVXxphhFQM…vYzGNb$2.0K
2026-08-27 15:48 UTC IncomingTVXxphhFQM…vYzGNb$3.9K
2026-08-22 17:12 UTC IncomingTVXxphhFQM…vYzGNb$5.2K
2026-08-22 13:56 UTC IncomingTVXxphhFQM…vYzGNb$4.7K
2026-08-21 16:51 UTC IncomingTVXxphhFQM…vYzGNb$5.4K
2026-08-21 16:13 UTC IncomingTVXxphhFQM…vYzGNb$2.4K
2026-08-19 16:20 UTC IncomingTVXxphhFQM…vYzGNb$1.2K
2026-08-19 11:30 UTC IncomingTVXxphhFQM…vYzGNb$5.1K
2026-08-16 09:08 UTC IncomingTVXxphhFQM…vYzGNb$26.3K
2026-08-15 19:38 UTC IncomingTVXxphhFQM…vYzGNb$4.7K
2026-08-15 19:34 UTC IncomingTVXxphhFQM…vYzGNb$11.4K
2026-08-15 16:42 UTC IncomingTVXxphhFQM…vYzGNb$1.7K
2026-08-13 15:52 UTC IncomingTVXxphhFQM…vYzGNb$11.0K
2026-08-11 12:11 UTC IncomingTVXxphhFQM…vYzGNb$5.3K
2026-08-10 16:58 UTC IncomingTVXxphhFQM…vYzGNb$2.4K
2026-08-09 06:06 UTC IncomingTDXnzi64UA…1eudWw$1.0K
2026-08-09 06:05 UTC IncomingTR4naWoYuF…fLA6ms$500
2026-08-08 12:54 UTC IncomingTVXxphhFQM…vYzGNb$19.4K
2026-08-08 11:29 UTC IncomingTVXxphhFQM…vYzGNb$16.6K
2026-08-08 11:29 UTC IncomingTVXxphhFQM…vYzGNb$618

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.