USDT address · TRON

TFjqBgossxvtfrivgd6mFVhZ1tLqqyfZe9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
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
2024-12-04 22:10 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$18,399,850
307 transactions
Outgoing
$18,399,850
216 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-06-20, freezing $0.00 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: 307 inbound transfers totalling $18M, and 216 outbound transfers totalling $18M.

Контрагенты

Показаны 111 · по объёму

АдресВходящихИсходящихОбъём ≈
72$8.8M
352$4.1M
31$3.3M
38$1.3M
4$550.0K
21$438.3K
32$313.6K
22$240.0K
1$44.4K
12$1.63
4529$1.38

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-15 00:02 UTC OutgoingTAWHrzeS6y…5ksQFw$7.9K
2025-04-24 23:57 UTC OutgoingTZEp2S8JPr…EFvarc$212.0K
2025-04-04 18:19 UTC OutgoingTZEn24pASu…EFvarc$0
2025-04-04 18:19 UTC OutgoingTZEp2S8JPr…EFvarc$186.9K
2025-04-04 15:18 UTC OutgoingTNkfbL7C2T…ksLDGW$27.0K
2025-04-04 15:16 UTC OutgoingTQAkhK7Px3…mvsdmb$32.8K
2025-04-01 14:52 UTC OutgoingTZEn24pASu…EFvarc$0
2025-04-01 14:52 UTC OutgoingTZEp2S8JPr…EFvarc$128.8K
2025-04-01 14:48 UTC OutgoingTNki7Nvuou…ksLDGW$0
2025-04-01 14:48 UTC OutgoingTNkfbL7C2T…ksLDGW$115.1K
2025-04-01 14:46 UTC OutgoingTQAkhK7Px3…mvsdmb$18.1K
2025-04-01 14:45 UTC OutgoingTVyENJr9iR…XYhK9t$51.4K
2025-04-01 14:43 UTC OutgoingTVx71RwLiw…CvazZk$10.0K
2025-03-28 10:58 UTC OutgoingTZEn24pASu…EFvarc$0
2025-03-28 10:58 UTC OutgoingTZEp2S8JPr…EFvarc$118.3K
2025-03-27 21:24 UTC OutgoingTZEn24pASu…EFvarc$0
2025-03-27 21:24 UTC OutgoingTZEp2S8JPr…EFvarc$177.0K
2025-03-27 21:18 UTC OutgoingTVyENJr9iR…XYhK9t$26.0K
2025-03-27 10:03 UTC OutgoingTZEn24pASu…EFvarc$0
2025-03-27 10:03 UTC OutgoingTZEp2S8JPr…EFvarc$150.0K
2025-03-26 15:53 UTC OutgoingTZEp2S8JPr…EFvarc$75.7K

Balance history

Now: $0 · 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: Tue 14:00 · 14
00
03
06
09
12
15
18
21
Mon
7
6
6
6
Tue
14
6
Wed
6
8
11
Thu
8
6
6
14
Fri
8
Sat
Sun

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