USDT address · TRON

TZF97shmMJiAP5YfKkEyvPCKXwto7bWcGY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$327 259
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-08 22:00 UTC
Active for
5 months 7 days

USDT activity (all-time)

Incoming
$327,288
8 transactions
Outgoing
$29
10 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$327 259
    TX 0x101e876231422176e9257c575a7ece453673b88efa16d2e303df3d50e388a552
  2. Ban$0.00
    TX 0x6f027f2b73d21d5c6f94cbfd0cf52d68c8b0edd2426d7ed84c4622a986333b77· Block #86 167 973

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 2026-09-12, freezing $327 259 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $327 288, and 10 outbound transfers totalling $29.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-12, freezing $327 259 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?

$327 259 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 2026-04-08. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXWd6RJNSH…JYBQLV
1—$277.3K
TLwKqizxVT…nfBcyA
1—$40.0K
TXc3mQxJTt…gPc7uW
1—$10.0K
TCFbdvBXjh…hVwwqY
11$8.00
TLq1aKb8jf…926fAj
11$8.00
TN8RiDbksS…TAjgM5
11$8.00
TNg2bT6FnT…PUpBYJ
11$8.00
TQWnK5P8Sf…xvqTGv
11$8.00
TLntW9Z59L…828ird
—5$6.00

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 21:26 UTC OutgoingTV55zbpPn6…iRq2Hy$327.3K
2026-09-11 21:26 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-04-15 18:41 UTC IncomingTLwKqizxVT…nfBcyA$40.0K
2026-04-15 18:31 UTC IncomingTXc3mQxJTt…gPc7uW$10.0K
2026-04-08 14:23 UTC IncomingTNg2bT6FnT…PUpBYJ$3.00
2026-04-08 14:22 UTC OutgoingTNg2bT6FnT…PUpBYJ$5.00
2026-04-08 14:22 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-08 14:13 UTC IncomingTLq1aKb8jf…926fAj$3.00
2026-04-08 14:12 UTC OutgoingTLq1aKb8jf…926fAj$5.00
2026-04-08 14:12 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-08 13:58 UTC IncomingTQWnK5P8Sf…xvqTGv$3.00
2026-04-08 13:58 UTC OutgoingTQWnK5P8Sf…xvqTGv$5.00
2026-04-08 13:58 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-08 13:51 UTC IncomingTCFbdvBXjh…hVwwqY$3.00
2026-04-08 13:50 UTC OutgoingTCFbdvBXjh…hVwwqY$5.00
2026-04-08 13:50 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-07 23:26 UTC IncomingTXWd6RJNSH…JYBQLV$277.3K
2026-04-07 22:48 UTC OutgoingTN8RiDbksS…TAjgM5$3.00
2026-04-07 22:48 UTC OutgoingTLntW9Z59L…828ird$2.00
2026-04-07 22:47 UTC IncomingTN8RiDbksS…TAjgM5$5.00

Balance history

Now: $0 · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Wed 13:00 · 6
00
03
06
09
12
15
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21
Mon
Tue
3
Wed
6
6
Thu
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Sat
Sun