USDT address · TRON

TXfcBgRLR3KSXU3EKx7cqTd1hiQmApZJds

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 504
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-23 03:37 UTC
Active for
4 months 6 days

USDT activity (all-time)

Incoming
$103,979
8 transactions
Outgoing
$84,475
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 504
  2. Ban$19 504

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 2026-04-17, freezing $19 504 of USDT. Pre-ban submission was first observed on 2026-04-17 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $103 979, and 6 outbound transfers totalling $84 475.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-04-13 07:48 UTC IncomingTKHyveGubm…g8RyTK$11.1K
2026-04-07 14:24 UTC IncomingTKHyveGubm…g8RyTK$8.4K
2026-03-30 11:28 UTC IncomingTKHyveGubm…g8RyTK$9.2K
2026-03-23 02:37 UTC IncomingTKHyveGubm…g8RyTK$14.6K
2026-03-16 10:36 UTC IncomingTKHyveGubm…g8RyTK$12.5K
2026-03-09 04:11 UTC IncomingTKHyveGubm…g8RyTK$15.6K
2026-03-01 12:26 UTC IncomingTKHyveGubm…g8RyTK$17.4K
2026-02-23 17:17 UTC IncomingTKHyveGubm…g8RyTK$15.3K

Balance history

Now: $19.5K · 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.