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
$4,978,944
138 transactions
Outgoing
$4,840,679
74 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$138 260
    TX 0xbf4075fd2761ae73aff138377129cc02f0a7577093ea2ac1e38ae830c627b6b4· Block #73 243 880
  2. Ban$138 260
    TX 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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-06-20, freezing $138 260 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 138 inbound transfers totalling $4.98M, and 74 outbound transfers totalling $4.84M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-26 22:46 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-05-26 22:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-05-25 19:35 UTC OutgoingTMh81Wpko3…kKSGQS$0
2026-05-25 19:29 UTC OutgoingTGu4vMXrBa…ZH2dvG$0
2026-05-25 19:25 UTC OutgoingTYWc7X6YHp…RvDd6u$0
2026-05-25 19:25 UTC OutgoingTGu4vMXrBa…ZH2dvG$0
2026-05-25 19:24 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-25 19:24 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-05-04 11:22 UTC OutgoingTGu4vMXrBa…ZH2dvG$1.1579208923731618e+62B
2026-02-24 11:14 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-15 00:42 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-02-15 00:31 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-02-15 00:30 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-13 11:53 UTC OutgoingTYWc7X6YHp…RvDd6u$1.0K
2026-02-13 10:57 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2026-02-13 10:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2026-02-13 10:42 UTC OutgoingTMh81Wpko3…kKSGQS$10.0B
2026-02-10 14:38 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-02-10 14:32 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-02-10 10:21 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-07 09:24 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-01 08:39 UTC OutgoingTTu9T4ff4z…gYz4G9$0
2025-08-01 08:38 UTC OutgoingTTu9T4ff4z…gYz4G9$0
2025-07-29 20:51 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-07-29 15:30 UTC OutgoingTTu9T4ff4z…gYz4G9$0
2025-07-29 15:08 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-07-29 11:48 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-29 11:47 UTC OutgoingTXwXfz8Bp9…bNuHnS$0
2025-07-29 11:42 UTC OutgoingTXwXfz8Bp9…bNuHnS$10
2025-07-28 20:35 UTC OutgoingTXwXfz8Bp9…bNuHnS$10
2025-07-28 18:11 UTC OutgoingTXwXfz8Bp9…bNuHnS$1.1579208923731618e+62B
2025-07-28 17:10 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-20 09:52 UTC OutgoingTEvge8Y46n…pNSWGa$150
2025-06-19 20:58 UTC OutgoingTP5UfUH5iC…bQs7kx$102.0K
2025-06-18 16:54 UTC OutgoingTDwRGM4kTB…Er8Bvf$238.0K
2025-06-18 16:32 UTC OutgoingTRP1XAp5so…vnj4no$125
2025-06-17 17:36 UTC OutgoingTDwRGM4kTB…Er8Bvf$213.5K
2025-06-17 15:36 UTC OutgoingTS8QQQBrki…Jg8Chi$307.0K

Balance history

Now: $138.3K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 19:00 · 9
00
03
06
09
12
15
18
21
Mon
4
5
9
Tue
4
5
4
8
7
9
Wed
4
7
5
Thu
6
5
Fri
5
4
4
Sat
4
Sun

Very active address — pattern based on the last 200 transactions.