USDT address · TRON

TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-10-28
    Entity: Vitold Viktorovich OBERTAS

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-03-07 06:12 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$31,023,864
595 transactions
Outgoing
$31,023,864
570 transactions

Updated 28.10.2026

Event history

  1. Ban$0.00
    TX 0xd051db8ad07938b78501210667c1f1df997845eddb6d4aff22e073776fb8db21· Block #87 511 194

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 2026-10-28, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 595 inbound transfers totalling $31M, and 570 outbound transfers totalling $31M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, 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 2023-03-07. 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 51–79 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCpSTCUEKm…YJMzCx
1—$50.0K
TUpHuDkiCC…t8J2b9🏛 Kucoin
14—$46.7K
TKjo7gmhou…oF4mnF
2—$35.0K
TCvedk6sZg…rzdBnh
1—$26.4K
TJDENsfBJs…XnJhCe
3—$24.5K
TJbHp48Shg…5mjcJP🏛 Okex
1—$21.0K
TVGVb4ySom…4upVVD
1—$20.0K
TGwqRNVUXe…5cVUbA
1—$20.0K
TAzsQ9Gx8e…HzA8wr
4—$18.4K
TNXoiAJ3dc…TXc32G
3—$16.1K
TGBTh4AkLq…t9KAid
2—$13.8K
THAABzWrhp…3d1qUo🏛 Phemex
1—$11.0K
TMCsxwsnd6…NFmG7v
1—$10.9K
TZ8Ksz21Hk…v9uyjM
2—$8.5K
TXDZzRcdYM…83L3NW
1—$7.0K
TCAxRhDD3J…bJGrgB
1—$6.6K
TECSZAJLP8…685R51
1—$6.5K
TV6MuMXfmL…nmiuSi
2—$6.0K
TR4Q6nJA2A…RXFDzc
1—$4.6K
TE1Yp75UeD…VBRvGE
1—$3.8K
TCUAuvaYeD…FK6sBm
1—$3.0K
TYp8Q5r7iL…DTgSXU
1—$3.0K
TG5kdSc9Fy…PGvUDr
2—$2.6K
TQrY8tryqs…yn4STm
2—$1.7K
TX1zte3Pdm…fztmiY
1—$1.3K
TYPpNWrfpd…VCSkBc
1—$1.1K
TANsvvBbVQ…JxXjj4
1—$817
TT2mgXndFZ…EV1ejv
1—$500
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
1—$10

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-17 11:10 UTC OutgoingTU4vEruvZw…r7Pvaa$36.4K
2025-09-17 10:52 UTC IncomingTQCBdU4K92…btLYMm$36.4K
2025-09-16 12:37 UTC OutgoingTU4vEruvZw…r7Pvaa$77.8K
2025-09-16 12:15 UTC IncomingTLzPCjDK4f…wZXsYK$77.8K
2025-09-15 22:41 UTC OutgoingTU4vEruvZw…r7Pvaa$43.0K
2025-09-15 22:19 UTC IncomingTLzPCjDK4f…wZXsYK$43.0K
2025-09-15 06:27 UTC OutgoingTU4vEruvZw…r7Pvaa$71.6K
2025-09-15 06:14 UTC IncomingTLzPCjDK4f…wZXsYK$71.6K
2025-09-14 01:58 UTC OutgoingTU4vEruvZw…r7Pvaa$33.3K
2025-09-14 01:37 UTC IncomingTQCBdU4K92…btLYMm$33.3K
2025-09-13 11:05 UTC OutgoingTU4vEruvZw…r7Pvaa$80.0K
2025-09-13 10:43 UTC IncomingTQCBdU4K92…btLYMm$80.0K
2025-09-13 06:43 UTC OutgoingTU4vEruvZw…r7Pvaa$49.0K
2025-09-13 06:23 UTC IncomingTQCBdU4K92…btLYMm$49.0K
2025-09-12 22:20 UTC OutgoingTU4vEruvZw…r7Pvaa$32.1K
2025-09-12 22:01 UTC IncomingTQCBdU4K92…btLYMm$32.1K
2025-09-12 08:59 UTC OutgoingTU4vEruvZw…r7Pvaa$48.0K
2025-09-12 08:48 UTC IncomingTQCBdU4K92…btLYMm$48.0K
2025-09-11 05:07 UTC OutgoingTU4vEruvZw…r7Pvaa$28.0K
2025-09-11 04:59 UTC IncomingTQCBdU4K92…btLYMm$28.0K
2025-09-10 11:55 UTC OutgoingTU4vEruvZw…r7Pvaa$33.9K
2025-09-10 11:32 UTC IncomingTQCBdU4K92…btLYMm$33.9K
2025-09-03 14:22 UTC OutgoingTU4vEruvZw…r7Pvaa$33.3K
2025-09-03 14:06 UTC IncomingTQCBdU4K92…btLYMm$33.3K
2025-09-03 01:19 UTC OutgoingTU4vEruvZw…r7Pvaa$15.0K
2025-09-03 01:02 UTC IncomingTQCBdU4K92…btLYMm$15.0K
2025-07-27 01:28 UTC OutgoingTU4vEruvZw…r7Pvaa$10.2K
2025-07-27 01:06 UTC IncomingTNrX2FwrHK…KYn6Z7$10.2K
2025-07-25 09:26 UTC OutgoingTU4vEruvZw…r7Pvaa$25.0K
2025-07-25 09:17 UTC IncomingTKjo7gmhou…oF4mnF$25.0K
2025-07-18 16:08 UTC OutgoingTU4vEruvZw…r7Pvaa$20.7K
2025-07-18 15:51 UTC IncomingTAapbqAziC…pNBSik$20.7K
2025-07-16 23:48 UTC OutgoingTU4vEruvZw…r7Pvaa$45.5K
2025-07-16 23:31 UTC IncomingTJpWCHUSYr…VivbFm$45.5K
2025-07-14 11:19 UTC OutgoingTU4vEruvZw…r7Pvaa$101.1K
2025-07-14 10:59 UTC IncomingTFTWNgDBkQ…8x5jLu$101.1K
2025-07-14 06:16 UTC OutgoingTU4vEruvZw…r7Pvaa$128.0K
2025-07-14 06:03 UTC IncomingTFTWNgDBkQ…8x5jLu$128.0K
2025-07-14 04:47 UTC OutgoingTU4vEruvZw…r7Pvaa$180.0K
2025-07-14 04:29 UTC IncomingTFTWNgDBkQ…8x5jLu$180.0K
2025-07-09 23:58 UTC OutgoingTU4vEruvZw…r7Pvaa$19.8K
2025-07-09 23:44 UTC IncomingTD8pVJ9SLK…abCnkC$19.8K
2025-07-09 01:18 UTC OutgoingTU4vEruvZw…r7Pvaa$35.7K
2025-07-09 00:58 UTC IncomingTJpWCHUSYr…VivbFm$35.7K
2025-07-09 00:07 UTC OutgoingTU4vEruvZw…r7Pvaa$52.0K
2025-07-08 23:56 UTC IncomingTJpWCHUSYr…VivbFm$52.0K
2025-07-04 09:14 UTC OutgoingTU4vEruvZw…r7Pvaa$318
2025-07-04 08:52 UTC IncomingTUpHuDkiCC…t8J2b9$318
2025-07-03 13:03 UTC OutgoingTU4vEruvZw…r7Pvaa$50.0K
2025-07-03 12:53 UTC IncomingTNrX2FwrHK…KYn6Z7$50.0K

Balance history

Now: $0 · 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: Tue 10:00 · 7
00
03
06
09
12
15
18
21
Mon
6
6
5
3
Tue
4
6
5
7
Wed
3
4
3
3
4
5
3
3
3
4
Thu
3
3
4
3
3
Fri
3
6
7
Sat
3
Sun
4
3

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