USDT address · TRON

TFVXTgpJQB13ZcMtwzFGtS6o52uMLPCPgG

Name: TFVXTg…CPgG · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-27T19:31:12Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$984 164

Current balance

querying the blockchain…

Address age

First transaction: 2022-12-19 11:24 UTC
Active for: 3 years 6 months

USDT activity (all-time)

Incoming: $1,178,302
80 transactions
Outgoing: $194,149
21 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-27 19:31:12 UTC$984 164
TX 0xde6a4938724626df212de1dc6851e0ced947ab456358876ea31284952a7f0dab· Block #81 324 207
Ban2026-03-27 19:32:24 UTC$984 164
TX 0xf4c8eabec7d174053d548044dfb2f79d95db0f51e15abf5d53c57b4c6f41669a· Block #81 324 231
Unban2026-04-22 20:51:36 UTC$984 154
TX 0x1c2a858fe8f03f97f4d17b73fe3eeb772da90aded35f3406de06f4f9ab97206e· Block #82 074 404

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-27 but has not yet executed. Pre-ban balance: $984 164 of USDT.

Lifetime USDT flow on this address: 80 inbound transfers totalling $1.18M, and 21 outbound transfers totalling $194 149.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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