USDT address · TRON

TFJa7pzzWxkVHbfGBiUTrp8AeXAYtpmF6j

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
  2. Ban$326 123

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 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 113 · по объёму

АдресВходящихИсходящихОбъём ≈
1$313.5K
7$12.8K
1$3.0K
2$3.0K
1$2.4K
1$2.3K
2$2.0K
1$1.2K
1$1.0K
1$531
1$288
1$128
1$3.00

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2026-05-10 07:46 UTC OutgoingTJKzN39qxQ…2kBaop$270
2026-05-07 05:46 UTC OutgoingTJKzN39qxQ…2kBaop$501
2026-05-01 14:19 UTC OutgoingTKPRxvwRnn…TbMacY$350
2026-04-25 13:09 UTC OutgoingTLAfXRi1L7…XiLQrQ$250
2026-04-25 13:08 UTC OutgoingTJKzN39qxQ…2kBaop$2.0K
2026-04-14 21:29 UTC OutgoingTAyjHPsWCt…AZuK3p$1.3K
2026-04-06 14:47 UTC OutgoingTKUrC4EfAh…HM8nAw$100
2026-04-06 14:43 UTC OutgoingTGsRVB1oLY…3Z4Ufa$1.0K
2026-03-16 09:47 UTC OutgoingTGsRVB1oLY…3Z4Ufa$500
2026-03-10 11:47 UTC OutgoingTGsRVB1oLY…3Z4Ufa$400
2026-02-27 13:09 UTC OutgoingTQtFmky7mm…r3fj4E$800
2026-02-27 12:26 UTC OutgoingTYPaviv66D…BmjU9n$1.0K
2026-02-22 11:09 UTC OutgoingTGsRVB1oLY…3Z4Ufa$924
2026-02-17 16:32 UTC OutgoingTGsRVB1oLY…3Z4Ufa$800
2026-02-16 08:02 UTC OutgoingTGsRVB1oLY…3Z4Ufa$300
2026-02-09 12:40 UTC OutgoingTJ8sYaxf53…NEHuCH$5.0K
2026-02-07 18:57 UTC OutgoingTGsRVB1oLY…3Z4Ufa$300
2026-02-03 19:54 UTC OutgoingTGsRVB1oLY…3Z4Ufa$200
2026-02-03 19:49 UTC OutgoingTADKiAj4AP…8n4VAi$80

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.