USDT address · TRON

TFR1tsGZhkiMYQv1t8uMWPgXFGBEajHCGd

Name: TFR1ts…HCGd · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2023-10-25T13:59:30Z
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

$6 064

Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-10-02 16:52 UTC
Active for: 3 years 8 months

USDT activity (all-time)

Incoming: $7,017,020
1,606 transactions
Outgoing: $7,010,956
3,766 transactions

Updated 08.06.2026

Event history

Pre-ban2023-10-25 13:59:30 UTC$6 064
TX 0x94afc8a1ea916fb8bd0343ef34ac81d49747ef3f21b600e6778230a3e54c7c2b· Block #55 870 235
Ban2023-10-25 17:01:48 UTC$6 064
TX 0x5314acff6471b36cf7db07d65007e40a9cd5246fac9ff31c0b8dabbff35bd6ce· Block #55 873 875

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 2023-10-25, freezing $6 064 of USDT. Pre-ban submission was first observed on 2023-10-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,606 inbound transfers totalling $7.02M, and 3,766 outbound transfers totalling $7.01M.

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.