USDT address · TRON

TFG5vVdkeiMt88cZ5rVJPeFZtb1prMGnzp

Name: TFG5vV…Gnzp · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-11T14:26:58.122867Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-05-11 14:26:58 UTC$442 369
TX 0xdfe0c83e0eeaa52d2b2dad00ff02708b70391afc859f0cf8c414a05aa748e772
Ban2026-05-11 14:27:56 UTC$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.

Telegram channel Add address to watchlist About →

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

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.