USDT address · TRON

TFj72ApKijsn45yqcXRHUE8cxDjw3XNwRB

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
$1

Current balance

querying the blockchain…

Address age

First transaction
2025-06-30 19:02 UTC
Active for
11 months 30 days

USDT activity (all-time)

Incoming
$736,526
51 transactions
Outgoing
$736,525
26 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1
  3. Unban$1
  4. Unban$0.85

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.

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: $1 of USDT.

Lifetime USDT flow on this address: 51 inbound transfers totalling $736 526, and 26 outbound transfers totalling $736 525.

Контрагенты

Показаны 125 · по объёму

АдресВходящихИсходящихОбъём ≈
1$235.5K
1$112.4K
1$109.1K
2$50.0K
TXJyD6nXEr…zPU7t3🔍 в базе
1$37.2K
1$32.0K
1$30.3K
1$29.5K
1$11.5K
1$11.1K
1$9.6K
1$6.9K
1$6.9K
1$6.9K
1$6.9K
1$6.9K
1$6.9K
1$6.9K
1$6.5K
1$5.0K
1$3.5K
1$2.4K
1$1.5K
1$1.0K
11$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0.85 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.