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.

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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TMXDLC6nse…mcguBb
—1$60.0K
TNedUHiwju…6ZfWNc
—1$60.0K
TRkKzKHjxB…edKjN2
—1$60.0K
TUtbgKWGXh…qtNahd
—2$59.0K
TYASr5UV6H…MUxHLS
5—$57.7K
TAUNhKKann…scmU8Y
1—$50.0K
TC4GQAkrM2…4CmDR9
1—$50.0K
TFTWNgDBkQ…8x5jLu
1—$50.0K
TL2ZvzYhAs…gSjwVM
1—$50.0K
TLMFSrThwJ…UTPr4E
—1$50.0K
TURBDpScV7…QyNPUE
—1$50.0K
TVWfGCkv8k…cf8kaz
2—$50.0K
TKVe4hkLNv…dzDxN9
1—$49.9K
TMCXX2NS16…w1nwxN
—1$49.9K
THfmww9Swe…6fi5XB
—1$48.6K
TYgSmeWBji…9npmxA
—1$47.0K
TVcApBS8kx…zYSkvX
—4$45.5K
TRpAKetRuF…wMrRQ1
—1$44.6K
TNXoiAJ3dc…TXc32G
4—$44.2K
TC3iKDVeUH…91m7zg
—2$44.0K
TUpEygF5ad…Hm3wGx
1—$42.3K
TWPhe9dv1u…uDu5Sw
3—$40.6K
TUoXK1pQJn…kYFzxa
—1$40.0K
TYfTa5vumL…rsVLfn
—2$40.0K
TQkTK1667h…gkh6iF
—1$37.0K
TGAXs1xnA7…25qkZ8
—1$36.8K
TH2QXCaUXQ…sD9YTx
2—$35.4K
TEozxpr5qv…qT9QCd
—1$33.0K
TR7F8efzQn…1dGHgk
—1$33.0K
TEPSrSYPDS…MkRGfn
4—$32.1K
TJ5usJLLwj…KzfQ5y
2—$30.9K
TByFKGsrTm…1LCm7D
—2$30.8K
TAqpNwQG5t…PfhsUw
—1$30.0K
TDdX8LHBrk…uE82GY
1—$30.0K
TMyAXV4pDg…WWWWWW
—1$30.0K
TNiBPaMdPB…P76USq
—3$30.0K
TEpY6Ynin9…BdE3fq
3—$29.0K
TFEHLgBD63…9v1mup
—1$27.0K
TLdG9H1pDN…TUwW5Y
1—$26.4K
TB73gtW1hs…Jk53eH
6—$25.7K
TNE8vKkqcg…sCD4VS
—1$25.0K
TQZmYyv7up…sFPZ3u
—1$24.8K
TLUarsy5d9…fdJygz
—1$23.0K
TNDt8X53mR…ioMShU
—2$21.0K
TQFh7GBC48…TNWae3
2—$20.0K
TCG3cDXFas…z1ZZk6
1—$20.0K
TCHX2basxs…DoP5sp
—1$20.0K
TGZZN21Ch4…3bubom
—1$20.0K
TJ7geANMdy…zVbqHj
—1$20.0K
TMQPyen2FS…8mneZF
—1$20.0K

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: $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.