USDT address · TRON

TFj72ApKijsn45yqcXRHUE8cxDjw3XNwRB

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$1

Current balance

querying the blockchain…

Address age

First transaction
2025-06-30 19:02 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$736,526
51 transactions
Outgoing
$736,525
26 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x93fdc65e5691f119f6ba7c11faf6d8197826c950e8541f59919e5a077f90b464· Block #73 752 592
  2. Ban$1
    TX 0x262413b6e138c92832e036610971601ecf1d9c8082530d1f0ea690686f71faf7· Block #73 754 918
  3. Unban$1
    TX 0xhist_unban_262413b6e138c92832e036610971601ecf1d9c8082530d1f0ea690686f71faf7
  4. Unban$0.85
    TX 0x36a8c5458c1c68a397c78ea56277f11e05592040271490e1b215a20826394998· Block #73 980 793

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-07-07 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 51 inbound transfers totalling $736 526, and 26 outbound transfers totalling $736 525.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-07-07 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-06-30. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-15 18:07 UTC OutgoingTGQVFD8fmW…Ghbds3$109.1K
2025-07-08 18:49 UTC IncomingTAnB8KKK6Y…ppS2zu$4.8K
2025-07-08 18:32 UTC IncomingTAnB8KKK6Y…ppS2zu$2.5K
2025-07-08 17:13 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-07 15:51 UTC OutgoingTADDEeMzzA…mPVYd7$1.5K
2025-07-07 15:41 UTC OutgoingTUbbDTYQCR…JCN4ED$6.5K
2025-07-07 15:29 UTC OutgoingTUnEWF1m4m…dsXEdU$3.5K
2025-07-07 15:24 UTC OutgoingTPGF9rBYgH…BVpNK9$32.0K
2025-07-07 15:12 UTC IncomingTBA6CypYJi…Q7SqPt$6.3K
2025-07-07 14:49 UTC IncomingTTpb37QED9…J2EbVT$10.0K
2025-07-07 12:09 UTC IncomingTCDsWE2wc7…9ipTsY$4.0K
2025-07-07 11:58 UTC IncomingTJDENsfBJs…XnJhCe$1.6K
2025-07-07 10:29 UTC IncomingTLaGjwhvA8…eGYitv$818
2025-07-07 09:04 UTC IncomingTUNgWiRbbq…FM7RwW$1.00
2025-07-07 09:04 UTC OutgoingTTmg3E96hN…FM7RwW$1.0K
2025-07-07 08:02 UTC IncomingTEPSrSYPDS…MkRGfn$5.5K
2025-07-07 07:45 UTC IncomingTHESRF9s9o…5LfFu1$4.5K
2025-07-05 10:13 UTC IncomingTEYYicXYyo…SawN9D$1.05
2025-07-05 10:13 UTC OutgoingTXoGJVacDM…SawN9D$5.0K
2025-07-04 18:14 UTC IncomingTTPPV11Zcb…VZaCno$4.3K
2025-07-04 15:43 UTC IncomingTNXoiAJ3dc…TXc32G$2.0K
2025-07-04 14:36 UTC IncomingTHP7kRjNhq…AGCoiV$1.03
2025-07-04 14:35 UTC OutgoingTBk5wfgeC1…AGCoiV$30.3K
2025-07-04 14:35 UTC IncomingTWAjW65ZgA…5zLHce$8.5K
2025-07-04 14:17 UTC IncomingTAJ6GowMbN…viNSf7$700
2025-07-04 14:10 UTC IncomingTBG8ATQZqu…6zsp4T$30.0K
2025-07-04 13:40 UTC OutgoingTP7BJYohTr…zKH1u8$11.5K
2025-07-04 13:33 UTC IncomingTNbiHHsHBv…WTzMpm$7.2K
2025-07-04 10:40 UTC IncomingTSz7UtwryM…79EtJ1$39.5K
2025-07-04 10:28 UTC IncomingTJ5usJLLwj…KzfQ5y$2.8K
2025-07-04 10:14 UTC IncomingTSz7UtwryM…79EtJ1$12
2025-07-04 10:00 UTC IncomingTCoAUdu2Eq…Fs6nDm$2.7K
2025-07-04 09:53 UTC IncomingTJUUV4MPjD…rzvKzC$12.0K
2025-07-04 09:11 UTC IncomingTYASr5UV6H…MUxHLS$3.5K
2025-07-04 09:05 UTC IncomingTLwqjL8w2p…XygCeV$24.8K
2025-07-04 08:20 UTC IncomingTAJ6GowMbN…viNSf7$4.7K
2025-07-04 07:56 UTC IncomingTAJ6GowMbN…viNSf7$2.7K
2025-07-03 15:08 UTC IncomingTAJ6GowMbN…viNSf7$15.0K
2025-07-03 15:02 UTC OutgoingTXb8KKJBfm…5Qf5dq$6.9K
2025-07-03 15:01 UTC OutgoingTNGeFsWWh2…13zNi8$6.9K
2025-07-03 15:01 UTC OutgoingTT7Lr75xML…xfDT3D$6.9K
2025-07-03 15:00 UTC OutgoingTGY21UqufK…yZR8As$6.9K
2025-07-03 15:00 UTC OutgoingTR8jKtDJQq…6MGU8y$6.9K
2025-07-03 14:59 UTC OutgoingTWPwo7dNVa…eUqfhT$6.9K
2025-07-03 14:59 UTC IncomingTTzdt36bh3…d6gQRu$0.69
2025-07-03 14:59 UTC OutgoingTTzd3sSqwk…m6gQRu$6.9K
2025-07-03 14:59 UTC OutgoingTNjckVwnYE…BarAVD$9.6K
2025-07-03 14:58 UTC OutgoingTLmYHoZbCN…ByWdeZ$11.1K
2025-07-03 14:57 UTC IncomingTLQzboAFGi…grAYi9$20.6K
2025-07-03 14:42 UTC OutgoingTFctTGFeDp…JVuQSZ$49.9K

Balance history

Now: $0.85 · sample: 0

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.