USDT address · TRON

TYfnfzigwbofmYGXjcWtpMD1y4EyMzQAUF

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-22 19:57 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$130,001
4 transactions
Outgoing
$130,000
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-08-08, freezing $1 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $130 001, and 11 outbound transfers totalling $130 000.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
1$15.0K
1$15.0K
1$15.0K
1$15.0K
1$15.0K
1$15.0K
1$10.0K
1$10.0K
1$10.0K
1$10.0K

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: $1.00 · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Fri 18:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
11
Sat
Sun