USDT address · TRON

TFJg9K6hLGFwPq3mpr9wYE8LMeejU8yrvi

Name: TFJg9K…yrvi · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-09T11:06:10.575984Z
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

$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

Pre-ban2026-05-09 11:06:10 UTC$0.00
TX 0x1f75abd9814ceeaeb147d0be022c74ffef7d30c8507ab1b67576b956700f48ff
Ban2026-05-09 15:00:01 UTC$0.00
TX 0x0ba9ccf2ca8b24ef8dfe15d3fa9acbfd001642b84416ec9411b0288d5d174d50· Block #82 556 838

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 2026-05-09, 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.

When

Type

Counterparty

Amount

2026-05-09 06:10 UTC

Outgoing

TFG5vVdkei…rMGnzp

$442.2K