USDT address · TRON

TFsYKq7wuQuQY1gHWoAihAp9oUF4LqGvyZ

Name: TFsYKq…GvyZ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:18:03Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$494

Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-16 13:27 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $5,874,214
126 transactions
Outgoing: $5,873,720
84 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:18:03 UTC$494
TX 0x3dd521d8bd507bf7fab45c259bcf9ba11ebecebf4486a6ddf8dd63cf4f25c241· Block #73 752 575
Ban2025-07-07 21:14:30 UTC$494
TX 0x601d3ffafc6e762dc672d3588360c7499f1f85e5675027f84a97beb2aa5ef199· Block #73 754 904

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 2025-07-07, freezing $494 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 126 inbound transfers totalling $5.87M, and 84 outbound transfers totalling $5.87M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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