USDT address · TRON

TFZjkhpHyawzHrin3WeuceUhXF5cT3eHyS

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
  2. Ban$7 006

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 2026-06-09, 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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
343$51.3K
7$40.0K
5$12.7K
5$6.3K
1$4.9K
3$4.7K
2$268
3$173
1$99

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: $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

sample: 117

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 16:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
3
4
4
Tue
3
4
4
3
Wed
3
3
5
6
Thu
4
3
4
Fri
6
4
4
Sat
Sun