USDT address · TRON

TFDKy8nwSwcsdj9ZTtAV5dNyP1AEAt32Gb

Name: TFDKy8…32Gb · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-25T22:22:21Z
License: https://cryptoalert.report/terms

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

$51 000

Current balance

querying the blockchain…

Address age

First transaction: 2022-12-28 16:06 UTC
Active for: 3 years 6 months

USDT activity (all-time)

Incoming: $993,428
75 transactions
Outgoing: $993,428
67 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-25 22:22:21 UTC$51 000
TX 0xfc85d99fca3c66fdb1e8123b99bdbbb266e631c3fb7990a9ac6f3694187fcd0b· Block #81 270 046
Ban2026-03-25 22:23:57 UTC$51 000
TX 0xb9305f74256ddf062934e39f93204148fb2dc152feeb04a9a198c1114ae0ad8e· Block #81 270 078
Unban2026-05-14 19:51:51 UTC$51 000
TX 0x8b038d2d11754cee09717ca21dd5fe8836e50bf3aeeaa965e36c75a1ea154f4d· Block #82 706 516

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 2026-03-25 but has not yet executed. Pre-ban balance: $51 000 of USDT.

Lifetime USDT flow on this address: 75 inbound transfers totalling $993 428, and 67 outbound transfers totalling $993 428.

Контрагенты

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

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