USDT address · TRON
TFjtMxxh9h7AutgW2e6F214szupKqF8VJu
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
$30
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-29 16:55 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $100,94020 transactions
- Outgoing
- $100,91019 transactions
Updated 07.06.2026
Event history
- Pre-ban$30TX 0xa6162bbe5b709bc04a5c9c7c9666b6d56a6ac5a6f72c324eca367bc402aacbda· Block #69 859 198
- Ban$30TX 0xf38c8db67ec5b2961bd45d83dbb8edd99bd0b8f1973274f85284f4441dcbdf55· Block #69 860 250
- Unban$30
- Unban$30TX 0x7958c0aa367cd6ea9c31fb1f41336eebf2f900f4497fb08d152e7b32a8e8ffa7· Block #73 546 664
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.