USDT address · TRON

TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9

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

  1. Pre-ban$486 806
  2. Ban$486 806

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 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.

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

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: $486.8K · 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.