USDT address · TRON

TRfdqJ8enyWTVsTyV19s51LBkigtVjqLh3

Name: TRfdqJ…qLh3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-08-21T07:09:25.887629Z
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

$1.09M

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-08-13 07:09 UTC
Active for: 13 days

USDT activity (all-time)

Incoming: $1,086,956
2 transactions
Outgoing: $0
0 transactions

Updated 21.08.2026

Event history

Pre-ban2026-08-21 07:09:25 UTC$1.09M
TX 0x22303b0f40551fbcf7ff0221b842091636368b1600f7ba3221c83507e3edaf7a
Ban2026-08-21 07:10:25 UTC$1.09M
TX 0x20861206f3db110be2d85a009e146a33befac9275e47a664d71602825b8fac1a· Block #85 541 646

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 2026-08-21, freezing $1.09M of USDT. Pre-ban submission was first observed on 2026-08-21 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.09M, 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 2026-08-21, freezing $1.09M 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?

$1.09M 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 2026-08-13. 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.