USDT address · TRON

TExVY4phTeQWvxg7XERjrWrrMEVXd8cvhd

Name: TExVY4…cvhd · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-04T22:07:18Z
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

$100

Window from pre-ban to ban: 20 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-04 13:37 UTC
Active for: 3 months 30 days

USDT activity (all-time)

Incoming: $2,784,963
13 transactions
Outgoing: $2,784,863
30 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-04 22:07:18 UTC$100
TX 0x23e0c584ac298a178bb71e787565f154f726c4b91fdfd4088ded59f5b814d193· Block #80 665 122
Ban2026-03-05 18:55:39 UTC$100
TX 0x92f48d67ec10dc6b4e7454e51ea53f54210003aee350ac13856a923c42eb4318· Block #80 690 081

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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About this address

Tether added this TRON address to the USDT blacklist on 2026-03-05, freezing $100 of USDT. Pre-ban submission was first observed on 2026-03-04 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $2.78M, and 30 outbound transfers totalling $2.78M.

Контрагенты

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

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