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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-22 10:14 UTC IncomingTDgSFC3JLQ…ERpLPD$50.0K
2026-07-20 09:11 UTC IncomingTBmeD62avj…zgfZGv$200.0K
2026-07-18 07:59 UTC IncomingTLbddrYMSC…q3f7NF$8.0K
2026-07-14 10:08 UTC IncomingTBetdeQh8k…SZByJf$149.9K
2026-07-14 09:51 UTC IncomingTBetdeQh8k…SZByJf$50
2026-07-11 17:31 UTC IncomingTUpHuDkiCC…t8J2b9$101
2026-07-09 16:36 UTC IncomingTFi8ftqJMp…zLQpqy$1.24
2026-07-07 12:08 UTC IncomingTDP2Yxmg3B…UkHbBw$100.0K
2026-07-05 17:16 UTC IncomingTUpHuDkiCC…t8J2b9$101
2026-07-02 12:27 UTC IncomingTUpHuDkiCC…t8J2b9$101
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 10:28 UTC IncomingTJkbBYQrRi…ne662P$100.0K
2026-06-19 18:48 UTC IncomingTUpHuDkiCC…t8J2b9$101
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
2026-02-25 11:44 UTC IncomingTEouRGKyVZ…bhjrku$1.01

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.