USDT address · TRON

TFWTGjvwu1eziL9W4oSu7Jd6rxk4av7UNm

Name: TFWTGj…7UNm · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-03-08T21:38:45Z
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

$0.00

Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-09-25 02:55 UTC
Active for: 3 years 9 months

USDT activity (all-time)

Incoming: $2,047,767
271 transactions
Outgoing: $2,047,767
319 transactions

Updated 08.06.2026

Event history

Pre-ban2024-03-08 21:38:45 UTC$0.00
TX 0x19461ffa7217ecfdc20798e8db371f5dd9cdc7bec28ee7b32cdcc8b1ba074e90· Block #59 766 107
Ban2024-03-09 22:27:15 UTC$0.00
TX 0xfd4c448d2ff70bd71d0c8ea77ccc21373ebdc4d3878104e5ef4ebec28279cff0· Block #59 795 866

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 2024-03-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 271 inbound transfers totalling $2.05M, and 319 outbound transfers totalling $2.05M.

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.