USDT address · TRON

TPFVjkbbZU6EGrZvXJt3xk1ygHDpRi6ifv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$125 010
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-29 23:44 UTC
Active for
16 days

USDT activity (all-time)

Incoming
$547,761
7 transactions
Outgoing
$422,751
3 transactions

Updated 07.08.2026

Event history

  1. Pre-ban$125 010
    TX 0x6d7660a1f97ce4480d589d3f7d526bc732aa5e043f86c22f45136b582a3d2be6
  2. Ban$125 010
    TX 0xc2ee5642885d0beb36dd0ff34a553991f4591c39e57ebffc5803d287966557fa· Block #85 148 228

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 2026-08-07, freezing $125 010 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $547 761, and 3 outbound transfers totalling $422 751.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-07, freezing $125 010 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?

$125 010 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 2026-07-29. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TV86LNS6s5…Coztn9
3—$245.0K
TYCzsc8vtL…jFuU51
2—$188.0K
TXJKDNPFo5…4yR4W7
1—$114.8K
TCJQ6CdvUk…cY4AQL
1—$1.40

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-08-08 00:52 UTC IncomingTDaDDGT1To…GkWkTX$1.00
2026-07-31 21:25 UTC IncomingTV86LNS6s5…Coztn9$125.0K
2026-07-31 20:11 UTC IncomingTV86LNS6s5…Coztn9$10
2026-07-30 21:18 UTC OutgoingTT4j5Nz55W…mCGJ4y$122.8K
2026-07-30 21:11 UTC IncomingTV86LNS6s5…Coztn9$120.0K
2026-07-30 03:16 UTC IncomingTCJQ6CdvUk…cY4AQL$1.40
2026-07-30 03:15 UTC OutgoingTCJQjPwqV5…cYAAQL$140.0K
2026-07-30 03:14 UTC OutgoingTTxxZrTzZu…2hP8vx$160.0K
2026-07-29 23:44 UTC IncomingTXJKDNPFo5…4yR4W7$114.8K
2026-07-29 23:42 UTC IncomingTYCzsc8vtL…jFuU51$91.5K
2026-07-29 01:32 UTC IncomingTYCzsc8vtL…jFuU51$96.5K

Balance history

Now: $125.0K · 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.