USDT address · TRON

TFZgizpF9BYhi5gSSWCaA5LpfqUYzdvfMg

Name: TFZgiz…vfMg · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-05T20:23:19.013721Z
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

$380 585

Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-31 17:34 UTC
Active for: 26 days

USDT activity (all-time)

Incoming: $440,585
7 transactions
Outgoing: $60,000
1 transaction

Updated 05.06.2026

Event history

Pre-ban2026-06-05 20:23:19 UTC$380 585
TX 0x76440ad040e08655d4d52c6dc7d99c39dfd4b1bb38da498c4f28350d5f205e0a
Ban2026-06-05 20:34:46 UTC$380 585
TX 0x9ef441b7ed2d216918288ec0a670aae527a5b3af49dc767a4c63beb43d31f71a· Block #83 340 859

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

Tether added this TRON address to the USDT blacklist on 2026-06-05, freezing $380 585 of USDT. Pre-ban submission was first observed on 2026-06-05 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $440 585, and 1 outbound transfer totalling $60 000.