USDT address · TRON

TFteLpQKFJw1rQXWm4dUX7MT9sFiEdHD2d

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: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-20 18:19 UTC
Active for
13 days

USDT activity (all-time)

Incoming
$30,260
2 transactions
Outgoing
$30,260
4 transactions

Updated 24.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x6cd85bdf441f3763a236fb038cd9dd0aa7f4af58d22e2dc3f33dd9cd872eefbe
  2. Ban$0.00
    TX 0x4b9a7f3e47ee8c96f0cd6fe9490845869a8c389d6ec1b1b4617850e2de95bf32· Block #86 528 747

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 2026-09-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $30 260, and 4 outbound transfers totalling $30 260.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, 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 2026-09-20. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAVvDp11ua…J6xVMf
2—$30.3K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-09-24 12:55 UTC OutgoingTPXiqh115x…VAT5gA$14.9K
2026-09-24 02:10 UTC OutgoingTM98phsmU9…uTyAU3$200
2026-09-20 18:22 UTC OutgoingTLagu5zfoi…Fmfbiy$15.1K
2026-09-20 18:19 UTC OutgoingTLagu5zfoi…Fmfbiy$1.00
2026-09-20 04:12 UTC IncomingTAVvDp11ua…J6xVMf$29.8K
2026-09-20 04:09 UTC IncomingTAVvDp11ua…J6xVMf$500

Balance history

Now: $0 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Sun 04:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
1
Fri
Sat
Sun
2
2