USDT address · TRON

TFytKGHMD1cAc76DjnkLZTQ7gRCbmVPPPA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$753 402
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-15 15:22 UTC
Active for
6 months 17 days

USDT activity (all-time)

Incoming
$1,800,052
31 transactions
Outgoing
$1,046,650
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$753 402
    TX 0x23b9bc97c6bbbe36a4e606278f8b0cab7036a4ac57d3e5790a28fc32242cee85· Block #79 329 899
  2. Ban$753 402
    TX 0x2fc398713b1c375a26207bc6de6fa40d1d534462ff8b68f2d57ce6a1b31d0d62· Block #79 331 341

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 2026-01-17, freezing $753 402 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $1.80M, and 17 outbound transfers totalling $1.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-17, freezing $753 402 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?

$753 402 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 2026-01-15. 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 · 30 дней.

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

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-17 19:24 UTC IncomingTFx6gjpAou…tUUCc5$10
2026-01-16 16:01 UTC IncomingTRTkd5QnkP…MC2Kpv$1.40
2026-01-16 14:44 UTC IncomingTXubkiuyj4…B4Jibk$1.55
2026-01-16 01:23 UTC IncomingTCjpYB3hdq…fTm9Cq$0.82
2026-01-15 21:14 UTC IncomingTVw9potQzE…WRumnm$300.0K
2026-01-15 19:52 UTC IncomingTKroG71TWv…byG9Mw$5.00
2026-01-15 19:44 UTC IncomingTWKhzEu2hS…byG9Mw$1.01
2026-01-15 19:44 UTC IncomingTBJ4CaHRJj…byG9Mw$1.01
2026-01-15 19:44 UTC IncomingTWKhzEu2hS…byG9Mw$1.01
2026-01-15 19:44 UTC IncomingTBJ4CaHRJj…byG9Mw$1.01
2026-01-15 19:43 UTC IncomingTWKhzEu2hS…byG9Mw$1.01
2026-01-15 19:43 UTC IncomingTBJ4CaHRJj…byG9Mw$1.01
2026-01-15 15:57 UTC IncomingTJHPzFVBBw…csqzfd$1.00
2026-01-15 15:57 UTC IncomingTVU4Jp2Kut…csqzfd$1.00
2026-01-15 15:54 UTC IncomingTCmPGgAfTv…pKwULN$1.00
2026-01-15 15:54 UTC IncomingTCmvBgSYit…pKwULN$1.00
2026-01-15 15:52 UTC IncomingTCmPGgAfTv…pKwULN$1.00
2026-01-15 15:51 UTC IncomingTCmvBgSYit…pKwULN$1.00
2026-01-15 15:49 UTC IncomingTCmPGgAfTv…pKwULN$1.00
2026-01-15 15:49 UTC IncomingTNsD8E1s1K…1hj7x8$1.00
2026-01-15 15:49 UTC IncomingTCmvBgSYit…pKwULN$1.00
2026-01-15 15:49 UTC IncomingTCmPGJYjrD…pKwULN$1.00
2026-01-15 15:39 UTC IncomingTBoB8qZ76R…KLKt7P$1.51
2026-01-15 15:36 UTC IncomingTCmPGgAfTv…pKwULN$1.00
2026-01-15 15:36 UTC IncomingTCmvBgSYit…pKwULN$1.00
2026-01-15 15:35 UTC IncomingTCmPGgAfTv…pKwULN$1.00
2026-01-15 15:35 UTC IncomingTCmvBgSYit…pKwULN$1.00
2026-01-15 15:35 UTC IncomingTCmPGgAfTv…pKwULN$1.00
2026-01-15 15:35 UTC IncomingTCmvBgSYit…pKwULN$1.00
2026-01-14 21:33 UTC IncomingTVw9potQzE…WRumnm$1.5M
2026-01-14 21:30 UTC IncomingTVw9potQzE…WRumnm$10

Balance history

Now: $753.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Thu 15:00 · 25
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