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 10 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.

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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 101–137 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVrHWaRT3B…o11KN8
—1$4.1K
TS3C8hCd7n…he4wmM
—3$4.0K
TEqbSf8xKi…1XAKQH
—1$4.0K
TR2aFArznv…hx11jb
—1$3.0K
TVs7F3Np5c…DDsosL
—1$2.3K
TYRpRB9Jy6…7sBy8S
4—$2.0K
TS1ELgaTEA…DWEqML
—1$2.0K
TCoXz6woK3…eitNNe
1—$2.0K
TERAp3XpWy…aVfcCe
—1$1.9K
TX1LNPnAso…v2d7xv
—1$1.6K
TVoVbWyH7X…dPaa97
—1$1.0K
TMQpmxgFUm…dQvfyV
—2$1.0K
TPzmsjH8hc…5vvjoa
—1$1.0K
TUzTNLx68C…jn6QRF
—1$1.0K
TXvpqm5EN7…ya4P2R
—1$1.0K
TPUXW1oaP8…8wzE68
11$804
THQYW8aQr7…VSDJRA
—1$501
TTV8nUZzM3…FJJu1g
1—$200
TWJsBYrdZs…6SeKhk
—1$200
TTVSL2KjEw…zWyCns
1—$100
TDii6vao7x…8xcqYx
—3$7.64
TJcXtzwkC3…DZXgSy
1—$2.29
TVu9QNNSVp…vmHcK4
1—$1.84
TByFSSVeKE…1LCm7D
1—$1.83
TJdTaE3Fgk…zYSkvX
1—$1.50
TUa569LXJT…WSTzsd
1—$1.40
TPXuzy8REZ…1LCm7D
1—$1.25
TXf91yBhpB…9PZM3W
1—$1.06
TRQSGAKKeT…wMrRQ1
1—$1.04
TGMA9ftdxG…tgJd6g
1—$1.04
TW8oYCbnYU…1XAKQH
1—$1.04
TJ6SXAaMds…DZXgSy
1—$1.02
TFzKRw6pgP…zVbqHj
1—$1.02
TEouRGKyVZ…bhjrku
1—$1.01
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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-29 14:26 UTC OutgoingTPxjrUzwDN…CQW1no$25.0K
2026-07-27 13:05 UTC OutgoingTFEnxJMm2y…6XjLkt$6.0K
2026-07-25 16:17 UTC OutgoingTGjA5rGKgZ…7QjYhK$5.0K
2026-07-22 16:50 UTC OutgoingTMbQ8EN7Gf…3kpU3F$4.2K
2026-07-22 10:14 UTC IncomingTDgSFC3JLQ…ERpLPD$50.0K
2026-07-20 11:45 UTC OutgoingTT25dNcams…uQgkh9$50.0K
2026-07-20 11:42 UTC OutgoingTUKBkBgMjr…dPs2HT$120.0K
2026-07-20 10:44 UTC OutgoingTBbYrTt5Ub…Eehh7w$26.8K
2026-07-20 09:11 UTC IncomingTBmeD62avj…zgfZGv$200.0K
2026-07-19 14:40 UTC OutgoingTBbYrTt5Ub…Eehh7w$29.0K
2026-07-18 07:59 UTC IncomingTLbddrYMSC…q3f7NF$8.0K
2026-07-14 11:05 UTC OutgoingTCrmUJMrho…SX47B8$135.1K
2026-07-14 10:08 UTC IncomingTBetdeQh8k…SZByJf$149.9K
2026-07-14 09:51 UTC IncomingTBetdeQh8k…SZByJf$50
2026-07-13 18:54 UTC OutgoingTMbQ8EN7Gf…3kpU3F$2.8K
2026-07-12 09:58 UTC OutgoingTPAwLfkUFV…CC2Msm$90.0K
2026-07-11 17:31 UTC IncomingTUpHuDkiCC…t8J2b9$101
2026-07-09 16:36 UTC IncomingTFi8ftqJMp…zLQpqy$1.24
2026-07-09 16:35 UTC OutgoingTRNPHD8MGL…zLQpqy$1.2K
2026-07-07 12:08 UTC IncomingTDP2Yxmg3B…UkHbBw$100.0K
2026-07-07 09:56 UTC OutgoingTKMPKzFgSC…ZDZdfB$700
2026-07-05 17:16 UTC IncomingTUpHuDkiCC…t8J2b9$101
2026-07-02 12:27 UTC IncomingTUpHuDkiCC…t8J2b9$101
2026-06-29 09:58 UTC OutgoingTK9d1cYYos…eTPWFz$80.0K
2026-06-29 07:47 UTC OutgoingTEMMBHKZHr…j8ST4c$9.9K
2026-06-28 08:46 UTC OutgoingTXcWWuqvHx…5oEweQ$28.0K
2026-06-23 15:52 UTC OutgoingTPiYiez1jy…6R8MAk$4.4K
2026-06-23 10:15 UTC IncomingTJkbBYQrRi…ne662P$118.0K
2026-06-23 08:22 UTC IncomingTJkbBYQrRi…ne662P$659
2026-06-22 14:55 UTC IncomingTBnzdHDZN5…eJ7EE7$1.9K
2026-06-22 11:31 UTC OutgoingTRtcHPiLWP…GNnhAz$30
2026-06-22 11:27 UTC OutgoingTRtcHPiLWP…GNnhAz$30.0K
2026-06-22 11:06 UTC OutgoingTNtd9n4FPr…c27oQi$100.0K
2026-06-22 10:58 UTC OutgoingTZH9mRejxp…XM2svo$13.0K
2026-06-22 10:28 UTC IncomingTJkbBYQrRi…ne662P$100.0K
2026-06-22 09:56 UTC OutgoingTDT1wDtTHz…fcXUa9$12.5K
2026-06-19 18:48 UTC IncomingTUpHuDkiCC…t8J2b9$101
2026-06-17 12:07 UTC OutgoingTQESytuJLe…PSspDf$10.0K
2026-06-17 08:58 UTC OutgoingTGc8AvZZNr…R5maaR$10.0K
2026-06-16 10:36 UTC IncomingTN2gHvHXNM…2UPNSu$59.8K
2026-06-16 08:48 UTC IncomingTQupLBBod1…A4jraX$14.6K
2026-06-08 08:21 UTC IncomingTMBkvcVLkx…QhxsD3$3.0K
2026-06-04 16:46 UTC IncomingTUpHuDkiCC…t8J2b9$102
2026-05-26 14:19 UTC IncomingTUpHuDkiCC…t8J2b9$199
2026-05-18 13:14 UTC OutgoingTFgG5ogKCV…1egMGs$74.9K
2026-03-14 12:34 UTC OutgoingTXteqoMfZ3…i18Y6i$54.0K
2026-03-10 08:34 UTC OutgoingTQ2umtyoKa…d6gFiZ$15.2K
2026-02-25 11:52 UTC OutgoingTEouty9Lii…bhjrku$29.9K
2026-02-25 11:44 UTC IncomingTEouRGKyVZ…bhjrku$1.01
2026-02-25 11:42 UTC OutgoingTEouty9Lii…bhjrku$100

Balance history

Now: $74.9K · 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.