USDT address · TRON

TFTXnn7Hg19Kd483RgWyqDZr75GC1gYusK

Name: TFTXnn…YusK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-25T17:30:30Z
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

$34 751

Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-05-08 11:39 UTC
Active for: 4 years 1 month

USDT activity (all-time)

Incoming: $2,724,773
294 transactions
Outgoing: $2,690,022
314 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-25 17:30:30 UTC$34 751
TX 0x94ce16f654a7ca6f3bad6d5621909ff607d2a6a699693ef2e87185b20d675e49· Block #81 264 211
Ban2026-03-25 18:31:54 UTC$34 751
TX 0x9853c3cc533f283c757248b8a250c9d8d4f8c597edd1d9f7603c87227e131739· Block #81 265 437

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 2026-03-25, freezing $34 751 of USDT. Pre-ban submission was first observed on 2026-03-25 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 294 inbound transfers totalling $2.72M, and 314 outbound transfers totalling $2.69M.

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.