USDT address · TRON

TFJa7pzzWxkVHbfGBiUTrp8AeXAYtpmF6j

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$326 123
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
2026-01-28 13:47 UTC
Active for
5 months 1 day

USDT activity (all-time)

Incoming
$342,208
21 transactions
Outgoing
$16,085
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$326 123
    TX 0xfbfc8aa4fc74bb5d39ef3f5741cd0b2d8c9212dd644bffc2641537643746b844
  2. Ban$326 123
    TX 0xe5bbdc4d356cc1a3b58fbce799dd092be243376977bd6206a1b3812b6cbf3a54· Block #82 675 267

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 channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-13, freezing $326 123 of USDT. Pre-ban submission was first observed on 2026-05-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $342 208, and 19 outbound transfers totalling $16 085.

Контрагенты

Показаны 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUHz4CmguR…SAShPj
1—$313.5K
TK8B6UAHWr…Ukx6C3
7—$12.8K
TQvagv3d2s…QHsFCD
1—$3.0K
TPT5ogAnAx…HHtG7u
2—$3.0K
TBZ7E3sLTV…2aCx91
1—$2.4K
TKcioL7PYD…WEQHRh
1—$2.3K
TU4vEruvZw…r7Pvaa
2—$2.0K
TCf1ZXyA8n…jyYk9V
1—$1.2K
TMZivGZAwh…ZKV3Nj
1—$1.0K
TSt1YfM3zq…pgabnR
1—$531
TFMnVYeqcx…7Tmv3z
1—$288
TFJ77eAzki…uEDbQh
1—$128
TDetAN4sVs…x4esV7
1—$3.00

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-05-07 05:38 UTC IncomingTUHz4CmguR…SAShPj$313.5K
2026-05-06 18:14 UTC IncomingTSt1YfM3zq…pgabnR$531
2026-05-02 09:31 UTC IncomingTQvagv3d2s…QHsFCD$3.0K
2026-04-14 09:21 UTC IncomingTFJ77eAzki…uEDbQh$128
2026-04-08 11:31 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K
2026-04-05 08:25 UTC IncomingTKcioL7PYD…WEQHRh$2.3K
2026-03-23 14:22 UTC IncomingTK8B6UAHWr…Ukx6C3$2.6K
2026-03-14 13:33 UTC IncomingTK8B6UAHWr…Ukx6C3$3.0K
2026-03-09 08:50 UTC IncomingTCf1ZXyA8n…jyYk9V$1.2K
2026-03-07 09:44 UTC IncomingTK8B6UAHWr…Ukx6C3$1.7K
2026-03-07 09:14 UTC IncomingTK8B6UAHWr…Ukx6C3$333
2026-03-04 15:15 UTC IncomingTK8B6UAHWr…Ukx6C3$1.5K
2026-03-02 18:21 UTC IncomingTFMnVYeqcx…7Tmv3z$288
2026-02-21 17:04 UTC IncomingTK8B6UAHWr…Ukx6C3$1.9K
2026-02-16 14:22 UTC IncomingTK8B6UAHWr…Ukx6C3$1.7K
2026-02-14 13:14 UTC IncomingTMZivGZAwh…ZKV3Nj$1.0K
2026-02-05 18:42 UTC IncomingTPT5ogAnAx…HHtG7u$2.3K
2026-02-05 12:43 UTC IncomingTBZ7E3sLTV…2aCx91$2.4K
2026-01-30 05:33 UTC IncomingTU4vEruvZw…r7Pvaa$546
2026-01-29 09:52 UTC IncomingTPT5ogAnAx…HHtG7u$700
2026-01-28 13:44 UTC IncomingTDetAN4sVs…x4esV7$3.00

Balance history

Now: $326.1K · 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.