USDT address · TRON
TFJ4gKwV4cTpFUnm2Ao6VHkRWsR5smbWra
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$430 470
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-23 09:26 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $871,4709 transactions
- Outgoing
- $441,0009 transactions
Updated 07.06.2026
Event history
- Pre-ban$430 470TX 0x1919d1fd818ad5b62f530e032facd1ae96039b8195392a8fbcbcbccc6b853744· Block #72 595 811
- Ban$430 470TX 0xefd8519772a4fbe7ec26272d9e4f813090a4204fa9ad18a2d5f9c54fb168f4e4· Block #72 596 087
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.