USDT address · TRON

TFUezKtrUQVJf6MiJw3KZ1aivxLfehCqFk

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$93 835
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-08 02:12 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$9,597,961
772 transactions
Outgoing
$9,504,111
403 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$93 835
  2. Ban$93 835

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 2025-06-20, freezing $93 835 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 772 inbound transfers totalling $9.60M, and 403 outbound transfers totalling $9.50M.

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

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-11 19:13 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-14 10:12 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2025-06-20 01:41 UTC OutgoingTRChNdL9Qd…5nLohh$88.0K
2025-06-19 14:17 UTC OutgoingTHGUEsnYAg…QgytTF$63.5K
2025-06-19 01:08 UTC OutgoingTK6icAqBFx…K6qwPy$6.9K
2025-06-19 01:06 UTC OutgoingTPvgdd8FPS…2sRgSf$18.3K
2025-06-18 22:24 UTC OutgoingTAfTL5ac1y…Py4y9q$17.0K
2025-06-18 21:46 UTC OutgoingTAfTL5ac1y…Py4y9q$40.0K
2025-06-18 17:38 UTC OutgoingTDP7ZXkSHS…aMt8pK$18.7K
2025-06-18 12:27 UTC OutgoingTGUU9hZGEB…85rqVH$379
2025-06-18 11:26 UTC OutgoingTGUU9hZGEB…85rqVH$6.3K
2025-06-18 01:14 UTC OutgoingTBi7ibkUo4…8ACS7s$21.5K
2025-06-17 22:28 UTC OutgoingTDTq9zZfAX…tLAdoX$31.6K
2025-06-17 21:54 UTC OutgoingTZ6w3M7r6w…2oY6of$13.9K
2025-06-17 21:52 UTC OutgoingTRaLiLs3n5…hK7UL3$29.5K
2025-06-17 20:22 UTC OutgoingTGUU9hZGEB…85rqVH$10
2025-06-17 00:10 UTC OutgoingTDwUsHdzpA…MzSP8H$18.8K
2025-06-16 18:16 UTC OutgoingTGqLC2watB…zvfkQB$24.4K
2025-06-16 17:57 UTC OutgoingTRuCYYTsL8…VJ4ZK1$33.7K
2025-06-16 06:45 UTC OutgoingTYpC6EdZeD…hvibGK$250
2025-06-15 13:24 UTC OutgoingTAfTL5ac1y…Py4y9q$17.6K
2025-06-14 23:31 UTC OutgoingTDP7ZXkSHS…aMt8pK$26.0K
2025-06-14 15:04 UTC OutgoingTGqLC2watB…zvfkQB$18.9K

Balance history

Now: $93.8K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.