USDT address · TRON

TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy

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
$0.00

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x2525bbd4392ec3499e79a81aac00bd64dc3001168a35d1657de3dacd21f830bb· Block #77 375 105
  2. Ban$0.00
    TX 0x984a06fbc7329a76e0d5f0a9d67599102e06d3720ce9c190304329d00cf6f6fb· Block #77 375 116
  3. Unban$0.00
    TX 0x2a91d0c56bc7c2e835983b88c8083acfb1591702d4b323e8f0c0fdb1720ccd6b· Block #77 618 186

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 2025-11-10 but has not yet executed. Pre-ban balance: $0.00 of USDT.

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 2025-11-10 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 $0.00 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-10. 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 + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-19 23:04 UTC OutgoingTYJDAWXdnr…DWZ2gb$2.0M
2025-11-19 23:03 UTC OutgoingTYJDAWXdnr…DWZ2gb$1.5M
2025-11-19 22:48 UTC OutgoingTYJDAWXdnr…DWZ2gb$1.00
2025-11-11 06:31 UTC IncomingTB5LfgR91H…7NdeuF$208.6K
2025-11-11 06:16 UTC IncomingTHZmAavBdA…GthgCz$990.0K
2025-11-11 05:29 UTC IncomingTJCm8fN2Dk…kyJX85$980.4K
2025-11-11 05:29 UTC IncomingTJCm8fN2Dk…kyJX85$163.4K
2025-11-11 01:03 UTC IncomingTFzDUxiaFT…NErCJm$200.0K
2025-11-11 01:03 UTC IncomingTFzDUxiaFT…NErCJm$300.0K
2025-11-10 13:08 UTC IncomingTXUUyjHUSU…VtZPfm$12.0K
2025-11-10 13:02 UTC IncomingTJqwA7SoZn…6h9TFj$50.2K
2025-11-10 12:57 UTC IncomingTXUUyjHUSU…VtZPfm$40.0K
2025-11-10 12:18 UTC OutgoingTLzPNXzyE2…tg9PeS$2.0M
2025-11-10 12:17 UTC OutgoingTLzPNXzyE2…tg9PeS$2.0M
2025-11-10 12:09 UTC IncomingTYcLrAH3QP…PW47mr$2.0M
2025-11-10 12:08 UTC IncomingTYcLrAH3QP…PW47mr$2.0M
2025-11-10 11:42 UTC OutgoingTUL9MpxJuD…Re7Vo8$375.0K
2025-11-10 11:39 UTC OutgoingTUL9MpxJuD…Re7Vo8$127.0K
2025-11-10 10:18 UTC OutgoingTUL9MpxJuD…Re7Vo8$373.0K
2025-11-10 09:49 UTC OutgoingTW9MpPzXfv…yJs7MW$62.6K
2025-11-10 09:24 UTC OutgoingTLzPNXzyE2…tg9PeS$3.0M
2025-11-10 09:24 UTC OutgoingTLzPNXzyE2…tg9PeS$3.0M
2025-11-10 09:21 UTC IncomingTEQa1X1nsn…dX1jRk$3.0M
2025-11-10 09:21 UTC IncomingTEQa1X1nsn…dX1jRk$3.0M
2025-11-10 08:43 UTC OutgoingTXLPKVQQJC…z5CNed$454.1K
2025-11-10 08:42 UTC OutgoingTXLPKVQQJC…z5CNed$57.2K
2025-11-10 08:17 UTC OutgoingTYo9AHDqUq…QzJr26$15.0K
2025-11-10 08:13 UTC OutgoingTCbYJHESTP…9zrqjq$33.6K
2025-11-10 07:51 UTC OutgoingTSAGxS7Zku…AgULgt$86.0K
2025-11-10 07:15 UTC OutgoingTXLPKVQQJC…z5CNed$325.4K
2025-11-10 07:04 UTC OutgoingTW9MpPzXfv…yJs7MW$237.6K
2025-11-10 07:04 UTC IncomingTU4vEruvZw…r7Pvaa$13.4K
2025-11-10 07:00 UTC IncomingTDTJYL2UMd…QPsSrS$9.7K
2025-11-10 05:31 UTC OutgoingTB5LfgR91H…7NdeuF$588.2K
2025-11-10 02:42 UTC OutgoingTGaxVCzzvi…BGQkLi$20.8K
2025-11-10 01:14 UTC OutgoingTGaxVCzzvi…BGQkLi$80.0K
2025-11-10 01:05 UTC OutgoingTGaxVCzzvi…BGQkLi$20.0K
2025-11-07 15:44 UTC IncomingTDTJYL2UMd…QPsSrS$1.1M
2025-11-07 15:29 UTC IncomingTU4vEruvZw…r7Pvaa$862.5K
2025-11-07 13:06 UTC OutgoingTLzPNXzyE2…tg9PeS$2.0M
2025-11-07 12:11 UTC IncomingTEQa1X1nsn…dX1jRk$2.0M
2025-11-07 12:03 UTC OutgoingTLzPNXzyE2…tg9PeS$1.0M
2025-11-07 11:50 UTC OutgoingTGaxVCzzvi…BGQkLi$3.0M
2025-11-07 11:48 UTC IncomingTYcLrAH3QP…PW47mr$2.5M
2025-11-07 11:48 UTC IncomingTYcLrAH3QP…PW47mr$2.5M
2025-11-07 10:15 UTC OutgoingTCbYJHESTP…9zrqjq$716
2025-11-07 10:11 UTC OutgoingTGaxVCzzvi…BGQkLi$190.0K
2025-11-07 10:05 UTC IncomingTDTJYL2UMd…QPsSrS$11.7K
2025-11-07 09:46 UTC IncomingTWjstPgGxE…CL5qW3$566.0K
2025-11-07 08:57 UTC OutgoingTGaxVCzzvi…BGQkLi$2.5M

Balance history

Now: $0 · 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.