USDT address · TRON

TFVfmraXNQsuW1CNZy7P5CxCrK9kB5YiWK

Name: TFVfmr…YiWK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-04T15:12:18Z
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

$25 011

Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-05 17:44 UTC
Active for: 11 months 28 days

USDT activity (all-time)

Incoming: $69,356
9 transactions
Outgoing: $44,345
8 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-04 15:12:18 UTC$25 011
TX 0xa0351f4c9431675f96e44c72f076e3a000b1fc992d05f59818d14eaaeb8a21ff· Block #77 202 662
Ban2025-11-04 16:03:03 UTC$25 011
TX 0xba2a4f0fa41d60ec9f4674ae0e60060e78002fbdc47a1c1ad07b682a48d72af4· Block #77 203 677

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 2025-11-04, freezing $25 011 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $69 356, and 8 outbound transfers totalling $44 345.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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