USDT address · TRON

TFeZZkoQXpXKY8jij9NYcXFKafMZGYedyt

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 209
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-17 11:52 UTC
Active for
17 days

USDT activity (all-time)

Incoming
$719,209
11 transactions
Outgoing
$670,000
3 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$49 209
    TX 0x94e2f4c9d24f7970721fdfc79c46207ae32406b7a4633d2111d0a41602c50c96
  2. Ban$49 209
    TX 0xf6d83872ae486995e4ae10ab71bdbaee20c25e396ece072804e59d3e70ba119e· Block #86 454 882

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 $49 209 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $719 209, and 3 outbound transfers totalling $670 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $49 209 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?

$49 209 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 2026-09-17. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRxWG8J88t…5NCjNt🔍 в базе
—3$670.0K

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2026-09-22 07:56 UTC IncomingTVLvjHDqU8…MK7Ws5$183.1K
2026-09-21 14:45 UTC IncomingTR7ucPEkop…wFJu5N$6.8K
2026-09-21 12:47 UTC IncomingTR7ucPEkop…wFJu5N$38.0K
2026-09-21 12:41 UTC OutgoingTRxWG8J88t…5NCjNt$140.0K
2026-09-21 12:39 UTC IncomingTR7ucPEkop…wFJu5N$121.9K
2026-09-21 10:39 UTC OutgoingTRxWG8J88t…5NCjNt$450.0K
2026-09-18 09:29 UTC IncomingTVLvjHDqU8…MK7Ws5$1.7K
2026-09-18 09:28 UTC IncomingTVLvjHDqU8…MK7Ws5$3.8K
2026-09-18 09:28 UTC IncomingTVLvjHDqU8…MK7Ws5$9.8K
2026-09-18 09:27 UTC IncomingTVLvjHDqU8…MK7Ws5$19.5K
2026-09-18 09:26 UTC IncomingTR7ucPEkop…wFJu5N$136.0K
2026-09-17 15:20 UTC OutgoingTRxWG8J88t…5NCjNt$80.0K
2026-09-17 15:19 UTC IncomingTR7ucPEkop…wFJu5N$61.8K
2026-09-17 13:22 UTC IncomingTVLvjHDqU8…MK7Ws5$86.0K
2026-09-17 13:12 UTC IncomingTR7ucPEkop…wFJu5N$233.9K

Balance history

Now: $49.2K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Fri 09:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
2
2
Fri
5
Sat
Sun