USDT address · TRON

TFjzsySVmxzd3RQXkkhQ71r3tEAnqsKVg2

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
$74 925

Current balance

querying the blockchain…

Address age

First transaction
2024-09-30 07:36 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$4,667,375
285 transactions
Outgoing
$4,667,075
278 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$74 925
    TX 0x0f2adae484e90650fb32673c8f21dcfe20ae64f77480b143ee818b8edf33089b· Block #81 292 086
  2. Ban$74 925
    TX 0x31ccf87817a30272df2a4d9200edfb86b927779b81bb1f2d59345ce19a7f225e· Block #81 292 114
  3. Unban$74 925
    TX 0x7ceeebeab09c5b61fc6f63a51c111f41dd037de08db47761d079dcb1cc81dd88· Block #82 706 511

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.

Telegram channelAdd address to watchlistAbout →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $74 925 of USDT.

Lifetime USDT flow on this address: 285 inbound transfers totalling $4.67M, and 278 outbound transfers totalling $4.67M.

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 2026-03-26 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 $74 925 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 2024-09-30. 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

Показаны 101–115 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRQSGAKKeT…wMrRQ1
1—$1.04
TGMA9ftdxG…tgJd6g
1—$1.04
TW8oYCbnYU…1XAKQH
1—$1.04
TW1LWYHd3X…Gobjps
1—$1.03
TJ6SXAaMds…DZXgSy
1—$1.02
TRZFptcoxC…EegFiG
1—$1.02
TFzKRw6pgP…zVbqHj
1—$1.02
TRQQs36gsa…bhjrku
21$1.01
TEouRGKyVZ…bhjrku
1—$1.01
TJx6HPwojs…kPFgQt
1—$1.01
TG9jzA3ecG…3FAfzn
1—$1.00
TMLXCgfT3H…YVppRa
11$1.00
TBNYXZXQFC…zYSkvX
1—$1.00
TVcAvKnazB…yYSkvX
1—$1.00
TYfTHnhPy7…rsVLfn
1—$1.00

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-15 10:55 UTC IncomingTPH455AaRw…bBSxNS$44.0K
2026-09-15 07:26 UTC IncomingTPH455AaRw…bBSxNS$35
2026-09-09 08:53 UTC IncomingTGDwxrLi2A…wg6nHD$1.7K
2026-09-01 10:29 UTC IncomingTRodDKJfLr…pwsMYB$102.0K
2026-09-01 09:38 UTC IncomingTCTSGYpsV7…WyjHnR$1.0K
2026-08-31 09:38 UTC IncomingTLg1s8BC4m…M9yXR9$150.0K
2026-08-29 10:15 UTC IncomingTTRMwhxtUd…Y4KtcG$214
2026-08-29 10:07 UTC IncomingTCLgK89AnX…JJpBXh$9.0K
2026-08-25 09:33 UTC IncomingTQrY8tryqs…yn4STm$4.5K
2026-08-22 11:37 UTC IncomingTBNafQuxJY…6XwgSa$2.6K
2026-08-21 20:09 UTC IncomingTBNafQuxJY…6XwgSa$163
2026-08-20 08:27 UTC IncomingTH3zjNHy1X…7m566K$199.9K
2026-08-20 08:12 UTC IncomingTH3zjNHy1X…7m566K$100
2026-08-08 08:32 UTC IncomingTRou4Eavgz…3Rg5Cx$10.0K
2026-08-03 14:50 UTC IncomingTT8M2QxAtd…9zThY1$3.5K
2026-08-03 09:28 UTC IncomingTMpWKBwLek…7dhzNE$190.0K

Balance history

Now: $74.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 09:00 · 13
00
03
06
09
12
15
18
21
Mon
13
13
Tue
9
13
12
8
Wed
6
6
10
Thu
Fri
Sat
10
Sun

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