USDT address · TRON

THFCDS7FA6nJKf35McpwhHUY58huFHHeF8

Name: THFCDS…HeF8 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-09-30T14:24:06.982931Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-09-30 14:24:06 UTC$6.03M
TX 0x6fe3b48edaa36570f95d94a097f2ff29bd573aab4a89cbde4b3e4d88fba96d89
Ban2026-09-30 14:26:12 UTC$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.

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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.

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