USDT address · TRON

TFYydEx4w1ekQeQEQxT4x4jGhZ5aJD4gqY

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 190
Window from pre-ban to ban: 5 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-16 14:50 UTC
Active for
5 months 13 days

USDT activity (all-time)

Incoming
$29,390
15 transactions
Outgoing
$20,140
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 190
  2. Ban$5 190

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 2026-04-27, freezing $5 190 of USDT. Pre-ban submission was first observed on 2026-04-27 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $29 390, and 13 outbound transfers totalling $20 140.

Контрагенты

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
2$11.4K
7$3.4K
1$2.8K
1$2.5K
1$15
1$0.07

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $5.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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