USDT address · TRON

TFj7cUPccrB2M7eU5tJdzT7TrHkCVhB4EG

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$101
Window from pre-ban to ban: 1 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-30 00:14 UTC
Active for
4 months 30 days

USDT activity (all-time)

Incoming
$886,837
11 transactions
Outgoing
$886,737
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$101
  2. Ban$101

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 2026-02-11, freezing $101 of USDT. Pre-ban submission was first observed on 2026-02-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $886 837, and 24 outbound transfers totalling $886 737.

Контрагенты

Показаны 118 · по объёму

АдресВходящихИсходящихОбъём ≈
1$266.4K
2$250.0K
2$210.0K
2$202.6K
TLrbfNCfmg…DdroRt🔍 в базе
1$200.0K
TVGQveUc5D…9NPQyP🔍 в базе
1$200.0K
1$160.0K
1$120.0K
3$75.1K
1$50.0K
11$22.8K
1$10.3K
1$5.0K
1$1.2K
1$105
1$101
1$15
12$13

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-02-11 18:01 UTC IncomingTZAeyAKzay…msSDGZ$101
2026-02-10 21:41 UTC IncomingTLrbfNCfmg…DdroRt$200.0K
2026-02-07 17:25 UTC IncomingTA7xbepHhn…CpKMUb$50.0K
2026-02-07 14:40 UTC IncomingTDAxQbVcvK…dyrzgZ$160.0K
2026-01-30 18:44 UTC IncomingTSS3R61jHs…DKeW1H$5.0K
2026-01-30 18:43 UTC IncomingTJ5UjeL95C…BT3xS8$10.3K
2026-01-30 14:33 UTC IncomingTD64pbzPQL…Mv7HJb$266.4K
2026-01-30 14:24 UTC IncomingTLLAGKijkJ…2KGxEP$120.0K
2026-01-30 14:24 UTC IncomingTEPSrSYPDS…MkRGfn$25.0K
2026-01-30 00:14 UTC IncomingTEPSrSYPDS…MkRGfn$25.0K
2026-01-29 19:32 UTC IncomingTEPSrSYPDS…MkRGfn$25.0K

Balance history

Now: $101 · 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.