USDT address · TRON

TFjtMxxh9h7AutgW2e6F214szupKqF8VJu

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
$30

Current balance

querying the blockchain…

Address age

First transaction
2025-01-29 16:55 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$100,940
20 transactions
Outgoing
$100,910
19 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$30
    TX 0xa6162bbe5b709bc04a5c9c7c9666b6d56a6ac5a6f72c324eca367bc402aacbda· Block #69 859 198
  2. Ban$30
    TX 0xf38c8db67ec5b2961bd45d83dbb8edd99bd0b8f1973274f85284f4441dcbdf55· Block #69 860 250
  3. Unban$30
    TX 0xhist_unban_f38c8db67ec5b2961bd45d83dbb8edd99bd0b8f1973274f85284f4441dcbdf55
  4. Unban$30
    TX 0x7958c0aa367cd6ea9c31fb1f41336eebf2f900f4497fb08d152e7b32a8e8ffa7· Block #73 546 664

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.

Telegram channelAdd address to watchlistAbout →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-02-22 but has not yet executed. Pre-ban balance: $30 of USDT.

Lifetime USDT flow on this address: 20 inbound transfers totalling $100 940, and 19 outbound transfers totalling $100 910.

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 2025-02-22 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 $30 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 2025-01-29. 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

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDb1q8QRYe…gcuiyB
3—$84.8K
TKcg8Tx41s…kLo4b2
32$16.4K
TGJrAiSHrM…wtkoTy
1—$7.3K
TK4ykR48cQ…g6n3gJ
1—$275
TAfMes7gDZ…oWujw1
1—$104
TGkHfYXkgU…7BqRQs
1—$65
TU9U7VQZMA…uppfJN
3—$0.12
TKczGRPWjj…kLo4b2
1—$0.08
TWjZvVTCeg…m1SgXY
21$0.07
TTMytNoMgE…ZrgHQJ
2—$0.06
TVueTdunvi…xQARz9
21$0.03

Поток средств

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

Transfers

39 · newest first

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

WhenTypeCounterpartyAmount
2025-02-20 20:18 UTC OutgoingTY8G891PhH…7SpKj6$900
2025-02-20 19:50 UTC IncomingTWjZvVTCeg…m1SgXY$0.06
2025-02-20 19:50 UTC OutgoingTWjWNrfE9o…m1SgXY$55.0K
2025-02-20 19:29 UTC IncomingTWjZvVTCeg…m1SgXY$0.01
2025-02-20 19:29 UTC OutgoingTWjZvVTCeg…m1SgXY$0
2025-02-20 19:29 UTC OutgoingTWjWNrfE9o…m1SgXY$100
2025-02-20 19:07 UTC IncomingTTMytNoMgE…ZrgHQJ$0.02
2025-02-20 19:07 UTC IncomingTDb1q8QRYe…gcuiyB$55.8K
2025-02-20 12:34 UTC OutgoingTTMGJ5jJpC…ZrgHQJ$1.8K
2025-02-17 08:12 UTC IncomingTTMytNoMgE…ZrgHQJ$0.04
2025-02-17 08:11 UTC OutgoingTTMGJ5jJpC…ZrgHQJ$4.0K
2025-02-16 20:45 UTC OutgoingTY8G891PhH…7SpKj6$1.0K
2025-02-16 20:11 UTC IncomingTU9U7VQZMA…uppfJN$0.03
2025-02-16 20:11 UTC IncomingTKcg8Tx41s…kLo4b2$4.0K
2025-02-15 16:06 UTC OutgoingTTMGJ5jJpC…ZrgHQJ$1.0K
2025-02-15 15:20 UTC IncomingTU9U7VQZMA…uppfJN$0.03
2025-02-15 15:20 UTC OutgoingTU9obBMWB6…uppfJN$3.4K
2025-02-15 15:08 UTC IncomingTGJrAiSHrM…wtkoTy$7.3K
2025-02-14 14:49 UTC IncomingTU9U7VQZMA…uppfJN$0.05
2025-02-14 14:49 UTC OutgoingTU9obBMWB6…uppfJN$4.9K
2025-02-14 14:47 UTC OutgoingTU9obBMWB6…uppfJN$100
2025-02-14 14:19 UTC IncomingTKcg8Tx41s…kLo4b2$4.4K
2025-02-10 20:05 UTC OutgoingTUAFb5mFsU…HLWkdM$300
2025-02-10 16:54 UTC IncomingTKczGRPWjj…kLo4b2$0.08
2025-02-10 16:54 UTC OutgoingTKcg8Tx41s…kLo4b2$8.0K
2025-02-10 16:50 UTC OutgoingTKcg8Tx41s…kLo4b2$10
2025-02-10 13:01 UTC IncomingTVueTdunvi…xQARz9$0.02
2025-02-10 13:01 UTC OutgoingTVuBNDM5xZ…xQARz9$18.9K
2025-02-10 10:36 UTC OutgoingTTMGJ5jJpC…ZrgHQJ$1.0K
2025-02-10 10:21 UTC IncomingTVueTdunvi…xQARz9$0.01
2025-02-10 10:20 UTC OutgoingTVueTdunvi…xQARz9$0
2025-02-10 10:20 UTC OutgoingTVuBNDM5xZ…xQARz9$100
2025-02-10 09:41 UTC IncomingTDb1q8QRYe…gcuiyB$28.8K
2025-02-10 09:38 UTC IncomingTDb1q8QRYe…gcuiyB$100
2025-02-07 17:02 UTC OutgoingTTMGJ5jJpC…ZrgHQJ$400
2025-02-05 10:42 UTC IncomingTK4ykR48cQ…g6n3gJ$275
2025-02-04 17:19 UTC IncomingTKcg8Tx41s…kLo4b2$9.00
2025-01-29 16:31 UTC IncomingTAfMes7gDZ…oWujw1$104
2024-11-15 16:03 UTC IncomingTGkHfYXkgU…7BqRQs$65

Balance history

Now: $30 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Thu 19:00 · 7
00
03
06
09
12
15
18
21
Mon
4
3
Tue
Wed
Thu
7
Fri
4
Sat
3
Sun
3