USDT address · TRON

TFFZVZaw3ymHDwUKH4M63JhMSVy1jQ8EYw

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

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 0x81038660464c17c92407df07c27d1e1d1254816697fb0d8453642a45733cf77c· Block #73 752 570
  2. Ban$0.00
    TX 0x90b9ba26a4d8e64ab52d257f0327356660785b304b02bbf27c3c7c9e7d1f751e· Block #73 754 901
  3. Unban$0.00
    TX 0xhist_unban_90b9ba26a4d8e64ab52d257f0327356660785b304b02bbf27c3c7c9e7d1f751e
  4. Unban$0.00
    TX 0x3f782a304384bfd7a03da04464ab76826d540c02181d2304b32db5757309b271· Block #73 980 790

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-07-07 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-07-07 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2025-07-07. 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

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-09 12:22 UTC IncomingTK4ykR48cQ…g6n3gJ$9.00
2025-07-08 12:43 UTC IncomingTBA6CypYJi…Q7SqPt$4.9K
2025-07-08 09:33 UTC IncomingTYFTx191N2…qmSniT$2.2K
2025-07-07 17:52 UTC IncomingTSCd4T9te2…X3LD3p$2.0K
2025-07-07 16:40 UTC IncomingTQrY8tryqs…yn4STm$44.2K
2025-07-07 16:07 UTC IncomingTZ8Ksz21Hk…v9uyjM$70.0K
2025-07-07 13:46 UTC IncomingTUJVLxRZzc…fK8Wc7$295.8K
2025-07-07 13:43 UTC IncomingTQm3iiChC4…mpjQE5$63.1K
2025-07-07 13:26 UTC IncomingTGgvvLXQpG…u4VbWo$10.0K
2025-07-07 12:32 UTC IncomingTBA6CypYJi…Q7SqPt$4.8K
2025-07-07 12:29 UTC IncomingTBA6CypYJi…Q7SqPt$2.5K
2025-07-07 12:27 UTC IncomingTBA6CypYJi…Q7SqPt$2.5K
2025-07-07 12:21 UTC IncomingTBA6CypYJi…Q7SqPt$7.1K
2025-07-07 11:53 UTC IncomingTGgvvLXQpG…u4VbWo$13.1K
2025-07-07 11:03 UTC IncomingTDqSquXBgU…dkhSCf$8.4K
2025-07-07 10:06 UTC IncomingTYCWRhHxVh…ttxHZm$10.7K
2025-07-07 09:21 UTC IncomingTQm3iiChC4…mpjQE5$50.0K
2025-07-07 09:15 UTC IncomingTVWSbF4n7j…pHFHS8$11.7K
2025-07-07 09:10 UTC IncomingTSCd4T9te2…X3LD3p$8.4K
2025-07-07 09:03 UTC IncomingTVWSbF4n7j…pHFHS8$11.7K
2025-07-07 08:58 UTC IncomingTQrY8tryqs…yn4STm$1.4K
2025-07-07 08:46 UTC IncomingTYASr5UV6H…MUxHLS$1.5K
2025-07-07 08:45 UTC IncomingTWYqYfw9Ae…RYp7i1$4.5K
2025-07-07 08:19 UTC IncomingTGrjwe28kw…8CiC6V$80.0K
2025-07-07 08:06 UTC IncomingTJ7hhYhVha…L3JSdb$1.2K
2025-07-07 07:52 UTC IncomingTLmMTtxz34…Wrhu8r$1.01
2025-07-07 07:52 UTC IncomingTLVcq6wYZu…Grhu8r$1.01
2025-07-06 11:13 UTC IncomingTYqkQtrAZA…SweEL1$4.0K
2025-07-05 14:11 UTC IncomingTR5j6vHYFx…RTfKhc$60.0K
2025-07-04 15:15 UTC IncomingTBdiSdAcKg…dAq1W1$20.0K
2025-07-04 14:47 UTC IncomingTLS2Q94SdH…BTLSKR$1.8K
2025-07-04 13:30 UTC IncomingTYFTx191N2…qmSniT$3.9K
2025-07-04 13:11 UTC IncomingTBA6CypYJi…Q7SqPt$16.2K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 11:00 · 11
00
03
06
09
12
15
18
21
Mon
5
7
10
11
7
6
Tue
8
Wed
7
6
8
5
Thu
5
6
Fri
5
8
Sat
Sun

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