USDT address · TRON

TFznuEMFtga3szd1WU4Ve27upcq3qH942t

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 049
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-27 19:06 UTC
Active for
7 months 21 days

USDT activity (all-time)

Incoming
$361,401
37 transactions
Outgoing
$335,351
101 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$26 049
    TX 0x9ae07b2b00d052b104b445a5db89462f9da0330139c0ef5cae124df8445e0ae4
  2. Ban$26 049
    TX 0x71b68c813e087b6de0c94a9f7c52f932f200510d63d865a9b8cf3d24b05c9e3a· Block #83 647 753

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 2026-06-16, freezing $26 049 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $361 401, and 101 outbound transfers totalling $335 351.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-16, freezing $26 049 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?

$26 049 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 2025-12-27. 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

Показаны 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYemTtmzUH…7WPumB
—8$134.4K
TLxz1X6HsD…388BUQ
4—$119.1K
TRMrssDcd8…jAkMoG
—10$107.4K
TY7tPQxmdv…bET4Wh
1—$73.0K
TU4vEruvZw…r7Pvaa
8—$39.1K
TGHwMiLpcc…khPqed
—3$36.9K
TCLRGC6VLA…gpHdqv
2—$29.1K
TFXPSso4wK…eHJK4z
11$26.8K
TDyRRcttJi…stu9H4
1—$24.6K
TZ8Ksz21Hk…v9uyjM
9—$20.1K
TX4AJdxi9Y…svwNBw
—2$20.0K
TVTy3RMQkZ…mYMW5Y
1—$20.0K
TFXP5bbdoq…5c9eqy
—51$15.3K
TMnFX6W3yL…bfCiVV🔍 в базе
1—$9.0K
TAN3tvicAv…znhqxw
—20$7.7K
TSghBmWZYe…CGbnz3
1—$6.2K
TCwBRc93XL…gc4dwz
2—$4.1K
TTVjwWAuPE…8ipcH4
1—$2.6K
TMX1QtXdWA…pCv6vs
1—$1.0K
TST124jD1W…Y8BPrR
—1$140
TE6zGTY2TF…CvR2uu
—1$22
TDa6fEiMc9…c9NwzE
—1$20
TATGcTo8Vr…mye25T
—1$20
TCLgK89AnX…JJpBXh
1—$19
TAcuiZh5Dr…z5uD7c
—1$15
TUsnXyrrrT…GJeK5H
1—$10
TRDARpzduB…1LV7vF
—1$10
TRMry45kij…jAkMoG
1—$1.35

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
2026-06-16 18:46 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-16 18:38 UTC IncomingTVTy3RMQkZ…mYMW5Y$5.81
2026-06-16 03:58 UTC OutgoingTAN3tvicAv…znhqxw$1.0K
2026-06-16 03:24 UTC OutgoingTFXP5bbdoq…5c9eqy$1.0K
2026-06-16 03:07 UTC OutgoingTFXP5bbdoq…5c9eqy$1.0K
2026-06-16 02:45 UTC OutgoingTFXP5bbdoq…5c9eqy$300
2026-06-16 02:21 UTC OutgoingTFXP5bbdoq…5c9eqy$200
2026-06-15 02:54 UTC OutgoingTFXP5bbdoq…5c9eqy$500
2026-06-14 22:07 UTC OutgoingTRMrssDcd8…jAkMoG$500
2026-06-14 04:08 UTC OutgoingTFXP5bbdoq…5c9eqy$300
2026-06-14 03:53 UTC OutgoingTAN3tvicAv…znhqxw$200
2026-06-14 03:41 UTC OutgoingTAN3tvicAv…znhqxw$500
2026-06-14 03:24 UTC OutgoingTAN3tvicAv…znhqxw$500
2026-06-12 02:32 UTC OutgoingTAN3tvicAv…znhqxw$150
2026-06-11 04:20 UTC OutgoingTE6zGTY2TF…CvR2uu$22
2026-06-11 03:24 UTC IncomingTZ8Ksz21Hk…v9uyjM$3.0K
2026-06-11 03:00 UTC OutgoingTFXP5bbdoq…5c9eqy$500
2026-06-11 02:54 UTC OutgoingTFXP5bbdoq…5c9eqy$500
2026-06-11 02:25 UTC OutgoingTFXP5bbdoq…5c9eqy$400
2026-06-11 02:00 UTC OutgoingTFXP5bbdoq…5c9eqy$400
2026-05-30 03:54 UTC OutgoingTFXP5bbdoq…5c9eqy$500
2026-05-30 03:45 UTC IncomingTZ8Ksz21Hk…v9uyjM$2.5K
2026-05-30 03:22 UTC OutgoingTAN3tvicAv…znhqxw$500
2026-05-29 22:59 UTC IncomingTVTy3RMQkZ…mYMW5Y$20.0K
2026-05-25 01:53 UTC OutgoingTFXP5bbdoq…5c9eqy$101
2026-05-24 20:49 UTC OutgoingTAN3tvicAv…znhqxw$405
2026-05-24 04:57 UTC OutgoingTAN3tvicAv…znhqxw$500
2026-05-24 04:47 UTC OutgoingTAN3tvicAv…znhqxw$500
2026-05-24 04:35 UTC OutgoingTAN3tvicAv…znhqxw$500
2026-05-24 04:22 UTC OutgoingTAN3tvicAv…znhqxw$500
2026-05-24 03:07 UTC OutgoingTAN3tvicAv…znhqxw$300
2026-05-23 04:34 UTC OutgoingTAN3tvicAv…znhqxw$500
2026-05-23 02:43 UTC OutgoingTAN3tvicAv…znhqxw$600
2026-05-23 02:18 UTC IncomingTFXPSso4wK…eHJK4z$13.4K
2026-05-23 00:05 UTC OutgoingTFXPSso4wK…eHJK4z$13.4K
2026-05-22 03:45 UTC OutgoingTFXP5bbdoq…5c9eqy$200
2026-05-22 03:37 UTC OutgoingTFXP5bbdoq…5c9eqy$200
2026-05-22 02:21 UTC OutgoingTAN3tvicAv…znhqxw$200
2026-05-20 22:33 UTC IncomingTU4vEruvZw…r7Pvaa$79
2026-05-19 22:13 UTC OutgoingTST124jD1W…Y8BPrR$140
2026-05-18 03:15 UTC OutgoingTFXP5bbdoq…5c9eqy$100
2026-05-16 21:18 UTC OutgoingTRMrssDcd8…jAkMoG$6.2K
2026-05-16 20:53 UTC IncomingTSghBmWZYe…CGbnz3$6.2K
2026-05-14 21:59 UTC OutgoingTRMrssDcd8…jAkMoG$500
2026-05-14 16:55 UTC IncomingTCwBRc93XL…gc4dwz$4.0K
2026-05-14 16:54 UTC IncomingTCwBRc93XL…gc4dwz$100
2026-05-14 04:37 UTC OutgoingTRMrssDcd8…jAkMoG$300
2026-05-14 04:16 UTC OutgoingTFXP5bbdoq…5c9eqy$700
2026-05-14 04:15 UTC IncomingTZ8Ksz21Hk…v9uyjM$714
2026-05-14 04:14 UTC IncomingTZ8Ksz21Hk…v9uyjM$2.3K

Balance history

Now: $26.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.