USDT address · TRON

TFJg9K6hLGFwPq3mpr9wYE8LMeejU8yrvi

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-17 16:59 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$2,223,200
162 transactions
Outgoing
$2,210,867
142 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2026-05-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-05-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 162 inbound transfers totalling $2.22M, and 142 outbound transfers totalling $2.21M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-11 23:24 UTC IncomingTPwezUWpEG…CEEt5s$12.3K
2026-05-09 06:10 UTC OutgoingTFG5vVdkei…rMGnzp$442.2K
2026-05-05 23:08 UTC IncomingTJtEySoVuA…9JkE18$21.0K
2026-05-05 18:37 UTC IncomingTJtEySoVuA…9JkE18$12.2K
2026-05-04 19:52 UTC IncomingTJtEySoVuA…9JkE18$11.3K
2026-05-02 22:02 UTC IncomingTJtEySoVuA…9JkE18$8.4K
2026-05-02 18:24 UTC IncomingTJtEySoVuA…9JkE18$12.0K
2026-05-02 16:04 UTC IncomingTJtEySoVuA…9JkE18$11.7K
2026-05-01 21:39 UTC IncomingTJtEySoVuA…9JkE18$15.5K
2026-05-01 16:53 UTC OutgoingTKQ17xeF5p…xaNasz$15.8K
2026-05-01 16:24 UTC IncomingTJtEySoVuA…9JkE18$12.2K
2026-05-01 01:55 UTC IncomingTJtEySoVuA…9JkE18$13.8K
2026-05-01 00:22 UTC IncomingTJtEySoVuA…9JkE18$15.6K
2026-04-30 20:48 UTC IncomingTJtEySoVuA…9JkE18$16.3K
2026-04-30 17:15 UTC IncomingTJtEySoVuA…9JkE18$12.1K
2026-04-30 01:55 UTC IncomingTJtEySoVuA…9JkE18$9.9K
2026-04-29 21:27 UTC OutgoingTDGf3YkpLw…BUHp2x$12.4K
2026-04-29 21:22 UTC IncomingTPwezUWpEG…CEEt5s$12.4K
2026-04-29 18:30 UTC OutgoingTPwezUWpEG…CEEt5s$189.0K
2026-04-29 17:27 UTC IncomingTJtEySoVuA…9JkE18$14.0K
2026-04-29 15:34 UTC IncomingTD1Vj76G8F…FK4x2A$0.61
2026-04-29 15:33 UTC IncomingTD1D33M9hC…FK4x2A$0.61
2026-04-29 15:31 UTC IncomingTD1Vj76G8F…FK4x2A$0.01
2026-04-29 15:30 UTC IncomingTJtEySoVuA…9JkE18$23.2K
2026-04-29 14:24 UTC OutgoingTEjxuEGypd…s7pqST$355
2026-04-27 14:41 UTC IncomingTPwezUWpEG…CEEt5s$23.5K
2026-04-27 10:02 UTC IncomingTPwezUWpEG…CEEt5s$23.0K
2026-04-26 11:19 UTC IncomingTD1Vj76G8F…FK4x2A$0.01
2026-04-26 11:19 UTC OutgoingTD1D3HepGR…FK4x2A$10.4K
2026-04-24 19:59 UTC IncomingTPwezUWpEG…CEEt5s$12.8K
2026-04-24 14:42 UTC IncomingTJtEySoVuA…9JkE18$20.2K
2026-04-23 18:31 UTC IncomingTJtEySoVuA…9JkE18$29.2K
2026-04-23 14:55 UTC IncomingTPwezUWpEG…CEEt5s$23.6K
2026-04-23 01:11 UTC IncomingTD1Vj76G8F…FK4x2A$0.01
2026-04-23 01:11 UTC IncomingTJtEySoVuA…9JkE18$15.8K
2026-04-22 19:29 UTC OutgoingTTRRWACNws…ALjcyj$250
2026-04-22 18:36 UTC IncomingTJtEySoVuA…9JkE18$15.8K
2026-04-22 14:09 UTC IncomingTJtEySoVuA…9JkE18$11.7K
2026-04-22 12:44 UTC IncomingTJtEySoVuA…9JkE18$11.7K
2026-04-21 20:21 UTC IncomingTJtEySoVuA…9JkE18$9.2K
2026-04-20 17:39 UTC IncomingTJtEySoVuA…9JkE18$11.4K
2026-04-20 15:31 UTC IncomingTJtEySoVuA…9JkE18$11.4K
2026-04-20 13:03 UTC IncomingTJtEySoVuA…9JkE18$7.6K
2026-04-18 21:16 UTC IncomingTJtEySoVuA…9JkE18$31.3K
2026-04-18 12:51 UTC OutgoingTD1D3HepGR…FK4x2A$24.7K
2026-04-18 12:46 UTC OutgoingTD1D3HepGR…FK4x2A$100.0K
2026-04-18 12:46 UTC IncomingTD1DiuEKhw…FK4x2A$1.00
2026-04-18 12:45 UTC OutgoingTD1D3HepGR…FK4x2A$100.0K
2026-04-18 12:45 UTC OutgoingTD1D3HepGR…FK4x2A$100.0K
2026-04-18 12:44 UTC OutgoingTD1D3HepGR…FK4x2A$100.0K

Balance history

Now: $0 · 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.