USDT address · TRON
TFayfNT2zfqUbwR8SPTwtsQqDNBTVkduWq
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$138 260
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-05 13:37 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $4,978,944138 transactions
- Outgoing
- $4,840,67974 transactions
Updated 07.06.2026
Event history
- Pre-ban$138 260TX 0xbf4075fd2761ae73aff138377129cc02f0a7577093ea2ac1e38ae830c627b6b4· Block #73 243 880
- Ban$138 260TX 0x00136973afe04501e12830f8b5ee88537ac99a86e53a764162d4b8f685f67a34· Block #73 257 559
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.