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.

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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 миксерами.

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

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-15 11:33 UTC OutgoingTK5yQn9bNs…34KJ5W$10.5K
2026-09-15 11:30 UTC OutgoingTK5yQn9bNs…34KJ5W$20.0K
2026-09-15 09:02 UTC OutgoingTQviDv33KR…1QwJoV$70.0K
2026-09-08 09:54 UTC OutgoingTDmF4uEh2Z…7gbg7o$35.7K
2026-08-31 11:44 UTC OutgoingTCwAq14ZxN…9agoGs$30.1K
2026-08-31 11:21 UTC OutgoingTQ1YszxcQE…u9HTq2$117.6K
2026-08-31 11:18 UTC OutgoingTQ1YszxcQE…u9HTq2$13.1K
2026-08-27 09:01 UTC OutgoingTQwqYRf5yR…B1UZhK$12.0K
2026-08-27 09:01 UTC OutgoingTDii6vao7x…8xcqYx$4.65
2026-08-26 11:52 UTC OutgoingTK5yQn9bNs…34KJ5W$60.0K
2026-08-26 11:52 UTC OutgoingTDii6vao7x…8xcqYx$3.43
2026-08-26 11:46 UTC OutgoingTCDen9dn1d…2PQGPB$50.2K
2026-08-26 11:46 UTC OutgoingTDii6vao7x…8xcqYx$3.07
2026-08-25 12:36 UTC OutgoingTQ1YszxcQE…u9HTq2$70.5K
2026-08-25 12:36 UTC OutgoingTDii6vao7x…8xcqYx$4.74
2026-08-19 08:57 UTC OutgoingTMbQ8EN7Gf…3kpU3F$2.6K
2026-08-19 08:57 UTC OutgoingTDii6vao7x…8xcqYx$3.05
2026-08-15 10:03 UTC OutgoingTGjA5rGKgZ…7QjYhK$2.6K
2026-08-15 10:03 UTC OutgoingTDii6vao7x…8xcqYx$4.59
2026-08-06 07:46 UTC OutgoingTGjA5rGKgZ…7QjYhK$8.6K
2026-08-06 07:46 UTC OutgoingTDii6vao7x…8xcqYx$4.52
2026-08-06 07:03 UTC OutgoingTLcSoTiYa6…vAU4vA$3.0K
2026-08-06 07:03 UTC OutgoingTDii6vao7x…8xcqYx$4.52
2026-08-05 13:12 UTC OutgoingTHvtPMWA4R…iueXpM$2.6K
2026-08-05 13:12 UTC OutgoingTDii6vao7x…8xcqYx$4.53
2026-08-05 13:10 UTC OutgoingTSicyeue3g…CWzpqU$202
2026-08-05 13:10 UTC OutgoingTDii6vao7x…8xcqYx$4.54
2026-08-03 11:31 UTC OutgoingTAZnsay1zn…4vAYc8$4.8K
2026-08-03 11:31 UTC OutgoingTDii6vao7x…8xcqYx$3.00
2026-08-03 09:51 UTC OutgoingTG5qSKaaPd…UJPX4t$173.3K
2026-08-03 09:51 UTC OutgoingTDii6vao7x…8xcqYx$3.00
2026-07-31 13:37 UTC OutgoingTLcSoTiYa6…vAU4vA$10.0K
2026-07-29 14:26 UTC OutgoingTPxjrUzwDN…CQW1no$25.0K
2026-07-27 13:05 UTC OutgoingTFEnxJMm2y…6XjLkt$6.0K

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.