USDT address · TRON

TT4FNjuwJfZN956V4nxKRkWZirG96gWGj2

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

First transaction
2023-02-26 00:29 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$12,404,244
493 transactions
Outgoing
$12,404,244
531 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbaffc8e9ae044b5c9c72775b924a20c6f55fcc26aa4cbcddb3c4ece803455ace· Block #72 537 192
  2. Ban$0.00
    TX 0x849725261057f99bd081c2d5bbf6f164daf6bc74c18f4b8185b61f8f3a0d4674· Block #72 537 930

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.

Lifetime USDT flow on this address: 493 inbound transfers totalling $12M, and 531 outbound transfers totalling $12M.

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 2023-02-26. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-22 02:37 UTC IncomingTChLVTSLX9…Zisfzi$3.00
2024-05-21 16:58 UTC IncomingTXnzKWjHqG…pyRLsU$0.03
2024-05-21 16:57 UTC IncomingTXnzEJcLPa…fyRLsU$1.00
2024-05-21 16:55 UTC IncomingTChLSj45ow…5isfzi$29.9K
2024-05-21 15:33 UTC IncomingTTRAcdtCdZ…fKtrzu$100
2024-05-12 17:33 UTC IncomingTWm8TgBJuR…sUPRVj$1.00
2024-05-12 17:26 UTC IncomingTRFBcQHmQ7…JZVqTj$38.0K
2024-05-11 17:19 UTC IncomingTXnzEJcLPa…fyRLsU$1.00
2024-05-11 16:05 UTC IncomingTTd9qHyjqi…LEbpkN$35.6K
2024-05-11 16:01 UTC IncomingTRFBciuEbH…KZVqTj$1.00
2024-05-11 15:47 UTC IncomingTTd9qHyjqi…LEbpkN$126.1K
2024-05-11 02:26 UTC IncomingTXnzEJcLPa…fyRLsU$1.00
2024-05-10 20:57 UTC IncomingTFLMfPysm1…71256i$26.9K
2024-05-10 19:48 UTC IncomingTWm8TgBJuR…sUPRVj$1.00
2024-05-10 19:24 UTC IncomingTYLVWa9Jck…nEo71t$31.9K
2024-05-10 18:47 UTC IncomingTTZ7y3H6dm…Gkqwwy$20.0K
2024-05-10 18:47 UTC IncomingTBJViYorrR…kaSMsL$10.5K
2024-05-10 18:17 UTC IncomingTFLMfPysm1…71256i$9.3K
2024-05-10 13:39 UTC IncomingTURBM4xiNM…31QjJ8$100
2024-05-10 12:28 UTC IncomingTYLVWa9Jck…nEo71t$13.7K
2024-05-10 07:35 UTC IncomingTRFBcQHmQ7…JZVqTj$20.0K
2024-05-10 07:18 UTC IncomingTRFBcQHmQ7…JZVqTj$200.0K
2024-05-09 16:15 UTC IncomingTXnz9FeurC…uyRLsU$0.61
2024-05-09 16:14 UTC IncomingTXnzEJcLPa…fyRLsU$0.61
2024-05-09 16:09 UTC IncomingTBJViYorrR…kaSMsL$38.5K
2024-05-09 12:24 UTC IncomingTRTqtSa7ph…N1pwcB$200
2024-05-09 11:59 UTC IncomingTDPCXQBMUj…NRj4wy$0.01
2024-05-09 11:58 UTC IncomingTDPC9eqrRL…xRj4wy$0.61
2024-05-09 11:56 UTC IncomingTRTqtSa7ph…N1pwcB$500

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 22:00 · 10
00
03
06
09
12
15
18
21
Mon
4
4
7
9
10
Tue
10
4
5
6
Wed
9
Thu
4
4
4
4
Fri
4
6
7
4
6
5
Sat
9
8
Sun

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