USDT address · TRON

TFjqBgossxvtfrivgd6mFVhZ1tLqqyfZe9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-04 22:10 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$18,399,850
307 transactions
Outgoing
$18,399,850
216 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2a9918393e16e2ccca8474c41bd2e6079f7314b9271abb276dab918ef996803c· Block #73 243 873
  2. Ban$0.00
    TX 0xf5542a15a41f93a85016a0a73d228e419ec6dbe0febd792f3be1f67859768a88· Block #73 257 548

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-06-20, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 307 inbound transfers totalling $18M, and 216 outbound transfers totalling $18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $0.00 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?

$0.00 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 2024-12-04. 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 1–44 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYhCi3LY2m…Nvb1dq
72—$8.8M
TZEp2S8JPr…EFvarc
—44$8.4M
TYvbnS6tz1…q1nMNs
352$4.1M
TPF644Qzvd…CjpWtH
—18$3.6M
TEnn5ZdTMM…8jjsxa
31—$3.3M
TAim54jWzN…CioPHM
—31$2.9M
TUR6iqkZjs…hmSjvm
38—$1.3M
THnPci5JGL…8qvCm9🔍 в базе
—19$1.1M
TNkfbL7C2T…ksLDGW🔍 в базе
—10$568.4K
TGkfUdXb5P…wbq3ET
4—$550.0K
TAWHrzeS6y…5ksQFw
21$438.3K
TQAkhK7Px3…mvsdmb
—13$316.3K
TWjHRyB52C…9zw9xK
32$313.6K
TKk1ZQ197s…bAo1yb
22$240.0K
TVyENJr9iR…XYhK9t🔍 в базе
—4$202.8K
TN9vCfg4sB…GWuVQB
—6$176.5K
TXFajrfH45…BF4qTm
—4$170.2K
TPvXDVxY9K…umFEyN🔍 в базе
—3$94.5K
TGHTtmAQJE…Qk5PfF
—2$60.3K
TSVhTv56Eo…AjPK9x
—2$51.2K
TXbgt2pfY2…e9femv
—1$45.0K
TJAyVYAfKH…fxAjXQ
1—$44.4K
TVx71RwLiw…CvazZk
—3$35.1K
TShxKsXrJ7…gbHMcX
—1$16.9K
TT1QQfGtzZ…XaaGWZ
—1$8.0K
THJpVwG4En…XcuXer
—1$1.5K
TPLgiAdZCm…Qtf6kf
—1$610
TQAkXCUQXm…Rvsdmb
12—$1.63
TZEn24pASu…EFvarc
4529$1.38
THnqcVWGPF…8qvCm9
151$0.72
TNki7Nvuou…ksLDGW
81$0.43
TPF6jqWnvQ…EjpWtH
1612$0.34
TN9vtMDBpK…UWuVQB
5—$0.13
TXFa8tarsc…2F4qTm
3—$0.09
TT19dXVkxq…XaaGWZ
1—$0.08
TVyEB3oSji…wYhK9t
2—$0.08
TPvjSLHnJ7…umFEyN
2—$0.06
TSVh5kKJRk…NjPK9x
2—$0.05
TVx7qr6Hkn…AvazZk
2—$0.03
TAimiuqkE6…5ioPHM
1—$0.03
TKkMTdJAtc…bAo1yb
2—$0.02
TShkbP7A5o…gbHMcX
1—$0.02
TKFE2URZhh…bAo1yb
11$0.01
TWjHZdydbw…Yzw9xK
11$0.01

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-15 00:02 UTC OutgoingTAWHrzeS6y…5ksQFw$7.9K
2025-04-24 23:57 UTC OutgoingTZEp2S8JPr…EFvarc$212.0K
2025-04-04 18:19 UTC OutgoingTZEn24pASu…EFvarc$0
2025-04-04 18:19 UTC OutgoingTZEp2S8JPr…EFvarc$186.9K
2025-04-04 15:18 UTC OutgoingTNkfbL7C2T…ksLDGW$27.0K
2025-04-04 15:16 UTC OutgoingTQAkhK7Px3…mvsdmb$32.8K
2025-04-01 14:52 UTC OutgoingTZEn24pASu…EFvarc$0
2025-04-01 14:52 UTC OutgoingTZEp2S8JPr…EFvarc$128.8K
2025-04-01 14:48 UTC OutgoingTNki7Nvuou…ksLDGW$0
2025-04-01 14:48 UTC OutgoingTNkfbL7C2T…ksLDGW$115.1K
2025-04-01 14:46 UTC OutgoingTQAkhK7Px3…mvsdmb$18.1K
2025-04-01 14:45 UTC OutgoingTVyENJr9iR…XYhK9t$51.4K
2025-04-01 14:43 UTC OutgoingTVx71RwLiw…CvazZk$10.0K
2025-03-28 10:58 UTC OutgoingTZEn24pASu…EFvarc$0
2025-03-28 10:58 UTC OutgoingTZEp2S8JPr…EFvarc$118.3K
2025-03-27 21:24 UTC OutgoingTZEn24pASu…EFvarc$0
2025-03-27 21:24 UTC OutgoingTZEp2S8JPr…EFvarc$177.0K
2025-03-27 21:18 UTC OutgoingTVyENJr9iR…XYhK9t$26.0K
2025-03-27 10:03 UTC OutgoingTZEn24pASu…EFvarc$0
2025-03-27 10:03 UTC OutgoingTZEp2S8JPr…EFvarc$150.0K
2025-03-26 15:53 UTC OutgoingTZEp2S8JPr…EFvarc$75.7K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 14:00 · 14
00
03
06
09
12
15
18
21
Mon
7
6
6
6
Tue
14
6
Wed
6
8
11
Thu
8
6
6
14
Fri
8
Sat
Sun

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