USDT address · TRON
TFYzBzzdFqtxQAMcncR6xvLCqnZySrhobX
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$347 940
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-14 17:52 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $3,941,011116 transactions
- Outgoing
- $3,593,071111 transactions
Updated 08.06.2026
Event history
- Pre-ban$347 940TX 0x2d2f16acffee134325abe3ed375012372e4d2db9e7b4425862e86c29de4a0709· Block #68 997 557
- Ban$347 940TX 0xb555d237ffd64ad8cfd1a2716c8f7ac83fd28135555c4871ee61f14a3e47acc5· Block #68 997 581
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.