USDT address · TRON

THFCDS7FA6nJKf35McpwhHUY58huFHHeF8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.03M
Window from pre-ban to ban: 2 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)

Incoming
$6,031,147
29 transactions
Outgoing
$0
0 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$6.03M
    TX 0x6fe3b48edaa36570f95d94a097f2ff29bd573aab4a89cbde4b3e4d88fba96d89
  2. Ban$6.03M
    TX 0x4a28ca3c4062395e1b0865073812bdcacd25a9a54ce7be9b4d5e4a74610feec1· Block #86 701 916

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 2026-09-30, freezing $6.03M of USDT. Pre-ban submission was first observed on 2026-09-30 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $6.03M, 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 2026-09-30, freezing $6.03M 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?

$6.03M 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 2026-09-30. 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: Исходящие · За всё время · с dust · с миксерами.

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

30 · newest first

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

WhenTypeCounterpartyAmount
2026-09-30 17:54 UTC IncomingTEFDCKsR9R…wvhb29$59.7K
2026-09-28 12:40 UTC IncomingTKMahHKUVB…K71kWK$149.9K
2026-09-28 12:39 UTC IncomingTFVsZA5MBh…fsYcPt$5.1K
2026-09-27 19:43 UTC IncomingTKhxVDL9Z2…F79mn9$106.1K
2026-09-27 19:25 UTC IncomingTTCrywo6qA…SQ2JsT$200.0K
2026-09-27 18:57 UTC IncomingTY9AkLPAaR…456bL6$260.4K
2026-09-27 18:44 UTC IncomingTFWRWWDYxJ…6BEFYi$542.0K
2026-09-27 17:56 UTC IncomingTKAZnLXhV8…uGT1ma$999.0K
2026-09-27 17:43 UTC IncomingTKAZnLXhV8…uGT1ma$1.0K
2026-09-27 16:04 UTC IncomingTF4g1y6Mub…4ws4ce$800.0K
2026-09-26 21:42 UTC IncomingTQYr3Jzrxd…8JXUCm$10
2026-09-26 21:18 UTC IncomingTKTz3GF1JK…o1pYQc$63.8K
2026-09-26 21:14 UTC IncomingTDxx2KVezX…wNzgzt$175.6K
2026-09-26 21:12 UTC IncomingTXUXjJ1Un9…srpjDv$99.8K
2026-09-26 19:21 UTC IncomingTHbkV1kguP…mgAUbA$357.0K
2026-09-26 18:21 UTC IncomingTHbkV1kguP…mgAUbA$1.0K
2026-09-26 14:13 UTC IncomingTQYr3Jzrxd…8JXUCm$510.0K
2026-09-26 13:07 UTC IncomingTQYr3Jzrxd…8JXUCm$10
2026-09-26 01:21 UTC IncomingTV1PwX1owg…rK6Tmx$467
2026-09-26 01:19 UTC IncomingTDxx2KVezX…wNzgzt$103.2K
2026-09-25 19:21 UTC IncomingTZ9HTg3GP8…2TfZwU$499.9K
2026-09-25 19:11 UTC IncomingTZ9HTg3GP8…2TfZwU$100
2026-09-25 17:53 UTC IncomingTHvxZhv3xK…KdtMhV$150.0K
2026-09-25 17:51 UTC IncomingTMgHkM7Swg…Wm53XS$150.0K
2026-09-25 17:49 UTC IncomingTMWC3K3NKu…3hmVsU$100.0K
2026-09-25 17:47 UTC IncomingTNa9EGanTx…7MHQQQ$100.0K
2026-09-25 17:45 UTC IncomingTXoZgfVUfG…bvz6sc$46.9K
2026-09-25 11:41 UTC IncomingTFVsZA5MBh…fsYcPt$160.0K
2026-09-24 10:43 UTC IncomingTEyHdpTCVE…UzRPxD$150.0K
2026-09-23 19:18 UTC IncomingTU5NpCdjBZ…ZRDHtf$300.0K

Balance history

Now: $6.0M · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Fri 17:00 · 5
00
03
06
09
12
15
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21
Mon
2
Tue
Wed
Thu
Fri
5
2
Sat
2
4
Sun
2
2
2