USDT address · TRON

TGVHX4RvJQ4ybNtwxQpCHsJm4TqEyYK6mV

Name: TGVHX4…K6mV · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-17T14:03:24Z
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

$14 841

Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-11 18:00 UTC
Active for: 4 months 18 days

USDT activity (all-time)

Incoming: $234,652
20 transactions
Outgoing: $219,812
7 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-17 14:03:24 UTC$14 841
TX 0x9b453d040a0dc194ff17e62266a25c2beb39a9ae028e29e068e5c8e064a7a8f4· Block #81 922 283
Ban2026-04-17 14:04:57 UTC$14 841
TX 0x5395f3c6b6a985f64048d83625eb30e1363076a299b812209ccd8a099c0e5f28· Block #81 922 314

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 2026-04-17, freezing $14 841 of USDT. Pre-ban submission was first observed on 2026-04-17 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $234 652, and 7 outbound transfers totalling $219 812.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

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