USDT address · TRON

TFx1ubwuCvWLBtFix7MHdLEGVibtPttcfL

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 345
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-01 14:53 UTC
Active for
25 days

USDT activity (all-time)

Incoming
$42,345
1 transaction
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$42 345
  2. Ban$42 345

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

Tether added this TRON address to the USDT blacklist on 2026-06-01, freezing $42 345 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $42 345, with no outbound USDT activity observed.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$42.3K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2026-05-04 08:40 UTC IncomingTJtidHSWCB…EaJu74$42.3K

Balance history

Now: $42.3K · 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.