USDT address · TRON

TSAFKq5FwZZQZV7UkWzCvjRtP2LUUpDSpA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0xdcf613e61544e6e8b6dd9fc2b8c52591caa8efc6fdde6da76c9a94c0ee0b5e9f· Block #72 537 185
  2. Ban$0.00
    TX 0x30357e20ce04cb2182b019ddd7c67580b435f1c58214705f43d95b2b615d0f08· Block #72 537 924

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 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?

$0.00 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 2025-05-26. 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: Входящие + исходящие · За всё время.

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-06 23:38 UTC OutgoingTB83qyDkEv…ZDd87A$14.5K
2024-12-11 10:38 UTC OutgoingTGcg9PUY4E…SYb23U$12.0K
2024-10-31 16:49 UTC OutgoingTYorbBxnie…DV3RHM$2.0K
2024-10-30 13:08 UTC OutgoingTGf6A2gFLm…erqsUT$200
2024-10-29 15:19 UTC OutgoingTRhrUqLnGV…7RxQQq$100
2024-10-28 16:27 UTC OutgoingTGf6A2gFLm…erqsUT$140
2024-10-27 14:26 UTC OutgoingTGf6A2gFLm…erqsUT$200
2024-10-24 13:06 UTC OutgoingTTzNXyXGP4…EaJUNE$1.0K
2024-09-28 21:37 UTC OutgoingTGipqHisRK…VBwnoT$933
2024-09-26 23:13 UTC OutgoingTGTJEterFf…Zp15cz$150
2024-09-25 21:17 UTC OutgoingTGGHgr1jon…M1oa7C$400
2024-09-18 09:15 UTC OutgoingTRfJV7HbJp…j4HpPj$6.7K
2024-09-17 18:12 UTC OutgoingTSP2SkpoTx…PLk2dQ$100
2024-09-14 18:50 UTC OutgoingTShtmchgJW…n4buZP$613
2024-09-14 18:12 UTC OutgoingTBtrfcYZcY…YAeFmx$1.2K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 18:00 · 13
00
03
06
09
12
15
18
21
Mon
12
13
Tue
Wed
6
Thu
Fri
9
Sat
Sun

Very active address — pattern based on the last 200 transactions.