USDT address · TRON

THvUKSbsvBQzUW1DYQyBLy1K8N7crVzac3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$231 572
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-11 16:41 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$8,491,248
120 transactions
Outgoing
$8,259,676
89 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$231 572
  2. Ban$231 572

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 2025-07-07, freezing $231 572 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 120 inbound transfers totalling $8.49M, and 89 outbound transfers totalling $8.26M.

Контрагенты

Показаны 134 · по объёму

АдресВходящихИсходящихОбъём ≈
18$1.8M
5$1.2M
6$700.0K
3$570.0K
TECNY2bgj6…GGC1YZ🔍 в базе
28$505.0K
5$437.0K
2$400.0K
2$400.0K
3$300.0K
1$300.0K
7$268.0K
2$200.0K
2$200.0K
1$200.0K
2$165.0K
2$140.0K
TWHf6FtQMW…iQXJ1m🔍 в базе
2$131.5K
TMpz9XfT6T…K8qSn6🔍 в базе
2$100.0K
2$100.0K
1$100.0K
TNWdAX6631…CYnpAE🔍 в базе
1$100.0K
1$100.0K
2$88.0K
1$84.0K
1$20.0K
1$20.0K
2$13.0K
1$10.0K
1$5.0K
2$11
22$10
1$10
21$2.87
11$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $231.6K · 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.