USDT address · TRON

TFZjkhpHyawzHrin3WeuceUhXF5cT3eHyS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 006
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-21 09:37 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$119,517
67 transactions
Outgoing
$112,511
50 transactions

Updated 09.06.2026

Event history

  1. Pre-ban$7 006
    TX 0xac3b7091b3b3df05da08a45428e62360349e3c49655e9a4412ab4d7d81ea3386
  2. Ban$7 006
    TX 0x2bd80751cfbfd19776de844df2804f6f4b0c196d776018c9707a79b1cae6481f· Block #83 446 457

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 2026-06-09, freezing $7 006 of USDT. Pre-ban submission was first observed on 2026-06-09 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $119 517, and 50 outbound transfers totalling $112 511.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDqSquXBgU…dkhSCf
5—$6.3K

Поток средств

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

Transfers

21+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-10-14 00:12 UTC OutgoingTD5qwz8Uxy…UN2ta1$2.0K
2024-09-09 03:10 UTC OutgoingTD5qwz8Uxy…UN2ta1$1.1K
2024-08-29 13:21 UTC OutgoingTD5qwz8Uxy…UN2ta1$1.0K
2024-08-28 19:03 UTC OutgoingTD5qwz8Uxy…UN2ta1$587
2024-08-28 10:46 UTC OutgoingTD5qwz8Uxy…UN2ta1$327
2024-08-27 17:27 UTC OutgoingTD5qwz8Uxy…UN2ta1$1.4K
2024-08-26 02:42 UTC OutgoingTD5qwz8Uxy…UN2ta1$6.1K
2024-08-16 16:38 UTC OutgoingTD5qwz8Uxy…UN2ta1$815
2024-08-16 14:38 UTC OutgoingTD5qwz8Uxy…UN2ta1$873
2024-08-15 19:38 UTC OutgoingTD5qwz8Uxy…UN2ta1$392
2024-08-14 17:28 UTC OutgoingTD5qwz8Uxy…UN2ta1$1.1K
2024-08-10 14:17 UTC OutgoingTLyqitJgYf…SGJ6iR$277
2024-08-09 21:17 UTC OutgoingTD5qwz8Uxy…UN2ta1$605
2024-07-26 01:59 UTC OutgoingTD5qwz8Uxy…UN2ta1$2.0K
2024-07-24 13:56 UTC OutgoingTD5qwz8Uxy…UN2ta1$2.1K
2024-07-15 14:14 UTC OutgoingTD5qwz8Uxy…UN2ta1$3.3K
2024-07-10 16:42 UTC OutgoingTD5qwz8Uxy…UN2ta1$1.2K
2024-07-10 16:40 UTC OutgoingTD5qwz8Uxy…UN2ta1$8.3K
2024-07-09 12:46 UTC OutgoingTD5qwz8Uxy…UN2ta1$14.6K
2024-07-09 01:48 UTC OutgoingTD5qwz8Uxy…UN2ta1$9.9K
2024-07-08 11:49 UTC OutgoingTD5qwz8Uxy…UN2ta1$10.9K

Balance history

Now: $7.0K · sample: 117

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.