USDT address · TRON

TFvzhq4UTNWeKziC468ZRfBtipRqm4ac7Y

Name: TFvzhq…ac7Y · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-09-16T11:23:18Z
License: https://cryptoalert.report/terms

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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

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

Pre-ban2024-09-16 11:23:18 UTC$1
TX 0x73f4d44c1e084389d0b9bdfa6f49124959494425f101d0f39e72c5e7d0f1809d· Block #65 279 240
Ban2024-09-16 13:15:03 UTC$1
TX 0x4c5cb2bb3f55e041a13745c18370f6f1744550440ad7bc27c30b4c225b0480d1· Block #65 281 473
Unban2024-09-19 21:56:36 UTC$1
TX 0xhist_unban_4c5cb2bb3f55e041a13745c18370f6f1744550440ad7bc27c30b4c225b0480d1
Unban2024-09-19 21:56:36 UTC$0.64
TX 0xa9296ce8a8947632d504bc2ab33d24051b7dc68a0dc7ff292b872e33583d97da· Block #65 378 274

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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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 2024-09-16 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 $1 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-09-16. 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.