USDT address · TRON

TFzBajQ21kdzh5np2sihbtj3LmGqm7fLvE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 584
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-19 11:50 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,584
3 transactions
Outgoing
$0
0 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$1 584
    TX 0xbb62e0fdbb8bd4c2880c04ec6715f470857a47757487cba61c1d48e80cd52fbd
  2. Ban$1 584
    TX 0x59eb128bdb7e39b964735747f8391d28262cd9814be2a9b9fb09dfe6987fab3d· Block #85 873 868

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 2026-09-01, freezing $1 584 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1 584, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $1 584 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?

$1 584 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 2024-11-19. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQjHrL4whC…sDKFs7
1—$590
TJmCQXTi74…LLjoAL
1—$550
TBR2fujXQo…74b7Cw🔍 в базе
1—$444

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-11-19 11:48 UTC IncomingTBR2fujXQo…74b7Cw$444
2024-11-19 11:47 UTC IncomingTJmCQXTi74…LLjoAL$550
2024-11-19 11:39 UTC IncomingTQjHrL4whC…sDKFs7$590

Balance history

Now: $1.6K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 11:00 · 3
00
03
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21
Mon
Tue
3
Wed
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