USDT address · TRON

TDVntNcRT3KtWi3ZkZQnoHAEBXp9cxVgjk

Name: TDVntN…Vgjk · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:57:36Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1 861

Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-27 19:39 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $248,914
7 transactions
Outgoing: $247,053
9 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:57:36 UTC$1 861
TX 0x54d6e8d902ede87ac0f5e13a05def4e650b8459a5a8d7617ae2afbfc874483e2· Block #73 243 885
Ban2025-06-20 14:21:54 UTC$1 861
TX 0x8a547088d05b664ca1b25c79676ed891093e217d04c0b2f18b0f2f11a761c21b· Block #73 257 567

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-06-20, freezing $1 861 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $248 914, and 9 outbound transfers totalling $247 053.

Контрагенты

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

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