USDT address · TRON

TFG5vVdkeiMt88cZ5rVJPeFZtb1prMGnzp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$442 369
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-01 14:56 UTC
Active for
5 months 28 days

USDT activity (all-time)

Incoming
$603,262
15 transactions
Outgoing
$160,893
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$442 369
    TX 0xdfe0c83e0eeaa52d2b2dad00ff02708b70391afc859f0cf8c414a05aa748e772
  2. Ban$442 369
    TX 0x2f9a58b48602be1175c44d1496a4ff86bbc190748ae44f03b32308e105f1c8ae· Block #82 613 780

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

Tether added this TRON address to the USDT blacklist on 2026-05-11, freezing $442 369 of USDT. Pre-ban submission was first observed on 2026-05-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $603 262, and 12 outbound transfers totalling $160 893.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFJg9K6hLG…U8yrvi🔍 в базе
83$595.6K
TPwezUWpEG…CEEt5s
41$26.5K
TJtEySoVuA…9JkE18
3—$4.3K

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2026-05-13 21:49 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-05-12 19:49 UTC OutgoingTPwezUWpEG…CEEt5s$300.0K
2026-05-12 19:28 UTC OutgoingTPwezUWpEG…CEEt5s$30.0K
2026-04-18 21:03 UTC OutgoingTSMyMBSmnX…HD5qV8$100
2026-04-18 21:02 UTC OutgoingTY4Zi98PYM…qwf7D9$6.52
2026-03-13 06:23 UTC OutgoingTFJg9K6hLG…U8yrvi$4.0K
2026-02-13 13:55 UTC OutgoingTFJg9K6hLG…U8yrvi$1.8K
2026-02-10 11:14 UTC OutgoingTPwezUWpEG…CEEt5s$4.0K
2026-02-10 10:18 UTC OutgoingTB5h1QZLei…KmQGcf$61.0K
2026-02-09 10:30 UTC OutgoingTLALHboyr6…K96Gg6$69.6K
2026-01-06 21:06 UTC OutgoingTFJg9K6hLG…U8yrvi$13.3K
2026-01-03 22:46 UTC OutgoingTDTiy3meKu…e5nyHn$1.8K
2026-01-01 18:54 UTC OutgoingTDTiy3meKu…e5nyHn$3.0K
2026-01-01 14:58 UTC OutgoingTA8umkMgY4…hG24iq$2.2K
2026-01-01 14:56 UTC OutgoingTY4Zi98PYM…qwf7D9$5.24

Balance history

Now: $442.4K · 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.