USDT address · TRON

TFvTeMNwszZFWRF1qnBjqvSRdD8baxxBVW

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
$4 253

Current balance

querying the blockchain…

Address age

First transaction
2022-11-09 18:43 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$11,037
28 transactions
Outgoing
$6,784
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 253
  2. Ban$4 253
  3. Unban$4 253

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-25 but has not yet executed. Pre-ban balance: $4 253 of USDT.

Lifetime USDT flow on this address: 28 inbound transfers totalling $11 037, and 16 outbound transfers totalling $6 784.

Контрагенты

Показаны 120 · по объёму

АдресВходящихИсходящихОбъём ≈
5$4.0K
6$3.8K
3$2.2K
1$1.6K
2$1.0K
1$907
6$897
4$655
2$597
2$397
1$389
2$365
1$276
1$210
1$206
2$137
1$100
1$38
1$23
1$3.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $4.3K · 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.