USDT address · TRON

TFznuEMFtga3szd1WU4Ve27upcq3qH942t

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 049
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-27 19:06 UTC
Active for
5 months 30 days

USDT activity (all-time)

Incoming
$361,401
37 transactions
Outgoing
$335,351
101 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$26 049
  2. Ban$26 049

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 2026-06-16, freezing $26 049 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $361 401, and 101 outbound transfers totalling $335 351.

Контрагенты

Показаны 116 · по объёму

АдресВходящихИсходящихОбъём ≈
4$119.1K
1$73.0K
8$39.1K
2$29.1K
11$26.8K
1$24.6K
9$20.1K
1$20.0K
TMnFX6W3yL…bfCiVV🔍 в базе
1$9.0K
1$6.2K
2$4.1K
1$2.6K
1$1.0K
1$19
1$10
1$1.35

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-16 18:38 UTC IncomingTVTy3RMQkZ…mYMW5Y$5.81
2026-06-11 03:24 UTC IncomingTZ8Ksz21Hk…v9uyjM$3.0K
2026-05-30 03:45 UTC IncomingTZ8Ksz21Hk…v9uyjM$2.5K
2026-05-29 22:59 UTC IncomingTVTy3RMQkZ…mYMW5Y$20.0K
2026-05-23 02:18 UTC IncomingTFXPSso4wK…eHJK4z$13.4K
2026-05-20 22:33 UTC IncomingTU4vEruvZw…r7Pvaa$79
2026-05-16 20:53 UTC IncomingTSghBmWZYe…CGbnz3$6.2K
2026-05-14 16:55 UTC IncomingTCwBRc93XL…gc4dwz$4.0K
2026-05-14 16:54 UTC IncomingTCwBRc93XL…gc4dwz$100
2026-05-14 04:15 UTC IncomingTZ8Ksz21Hk…v9uyjM$714
2026-05-14 04:14 UTC IncomingTZ8Ksz21Hk…v9uyjM$2.3K

Balance history

Now: $26.0K · sample: 140

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.