USDT address · TRON

TRVzUG8GbTBF2FQjyzbv8CtYaJ3H6JdbYp

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 060
Window from pre-ban to ban: 10 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-16 19:09 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$10,053,785
226 transactions
Outgoing
$9,489,725
147 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$64 060
  2. Ban$64 060

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 2026-05-01, freezing $64 060 of USDT. Pre-ban submission was first observed on 2026-04-30 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 226 inbound transfers totalling $10M, and 147 outbound transfers totalling $9.49M.

Контрагенты

Показаны 123 · по объёму

АдресВходящихИсходящихОбъём ≈
28$1.9M
182$1.4M
TAcB9P9pWU…VZgbsV🔍 в базе
2$1.2M
18$1.1M
25$1.0M
91$992.2K
7$738.6K
2$600.0K
14$505.4K
3$395.0K
2$300.0K
4$250.0K
3$222.1K
2$205.3K
3$200.0K
3$199.9K
5$173.2K
4$120.1K
6$107.0K
5$103.4K
2$99.9K
4$21.0K
2$10.0K

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: $64.1K · 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.