USDT address · TRON

TPvXDVxY9KCkHsqmKA5erBUbVBKKumFEyN

Name: TPvXDV…FEyN · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:56:03Z
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

$131 179

Window from pre-ban to ban: 11 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-10 12:41 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $5,605,941
354 transactions
Outgoing: $5,474,761
200 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:56:03 UTC$131 179
TX 0xc4db5cccc7087339c28ac21aa332374274759990f82b5f9ae2ee3ea665c93e94· Block #73 243 854
Ban2025-06-20 14:18:06 UTC$131 179
TX 0x7d21a585c0a77f06af54fce7849f6818f7ed62c4ccf6c589b69c13f5dbb7d693· Block #73 257 491

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 2025-06-20, freezing $131 179 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 354 inbound transfers totalling $5.61M, and 200 outbound transfers totalling $5.47M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

When

Type

Counterparty

Amount

2025-07-14 09:44 UTC

Incoming

TACyNXghcf…CCC888

$1.00