USDT address · TRON

TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9

Name: TPVR2b…gkw9 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-24T12:57:16.056172Z
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

$486 806

Window from pre-ban to ban: 3 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 11:33 UTC
Active for: 3 months 23 days

USDT activity (all-time)

Incoming: $4,280,000
20 transactions
Outgoing: $3,793,194
31 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-24 12:57:16 UTC$486 806
TX 0xc43bb9344f213d2e524cc0e466e592c071b2e4b48fca4a270e41f4a5e3405f91
Ban2026-04-24 13:00:24 UTC$486 806
TX 0x3b84266cc68ad980bfcd3f105aec1668f25b25a51b82ab082617a6f77727347f· Block #82 122 566

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 2026-04-24, freezing $486 806 of USDT. Pre-ban submission was first observed on 2026-04-24 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $4.28M, and 31 outbound transfers totalling $3.79M.

Контрагенты

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

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