USDT address · TRON

TFwBey8L5swmhRGEQSCnULT7ad68KFJe6L

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9.03M
Window from pre-ban to ban: 5 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$9.03M
    TX 0x131b03c1aa97b0f7978bffefbebc083abcd965ce067f3470497291f8be7378c2
  2. Ban$9.03M
    TX 0xa7946cafde09fb7c1359a08590f7dc5fb0c3a2ef89e9125122d5d3ff0ae86e1f· Block #82 221 742

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 2026-04-27, freezing $9.03M of USDT. Pre-ban submission was first observed on 2026-04-27 — a 5 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-27, freezing $9.03M 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?

$9.03M 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 2026-04-27. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-27 16:56 UTC OutgoingTDKtF6K9Ge…oqrjcY$600.0K
2026-04-27 12:09 UTC OutgoingTYGdJjaCwn…UVSqgc$30.0K
2026-04-27 06:07 UTC OutgoingTGgUGvpLdQ…sYQrzK$800.0K
2026-04-26 10:40 UTC OutgoingTDKtF6K9Ge…oqrjcY$400.0K
2026-04-25 16:24 UTC OutgoingTQ7zLXFVSk…FHzq7Y$800.0K
2026-04-25 02:16 UTC OutgoingTGgUGvpLdQ…sYQrzK$500.0K
2026-04-24 14:52 UTC OutgoingTQ7zLXFVSk…FHzq7Y$400.0K
2026-04-24 14:50 UTC OutgoingTGgUGvpLdQ…sYQrzK$600.0K
2026-04-24 02:10 UTC OutgoingTGgUGvpLdQ…sYQrzK$1.0M

Balance history

Now: $9.0M · 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: Thu 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
5
4
5
3
3
Tue
3
5
Wed
3
3
6
5
4
Thu
4
3
6
4
4
7
5
Fri
4
3
3
4
6
3
4
5
Sat
3
Sun
4

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