USDT address · TRON

TSVy55iV4KVASPBLE8hATHx1m9iHWz7vqv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 922
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-27 11:52 UTC
Active for
1 month 29 days

USDT activity (all-time)

Incoming
$2,753,600
56 transactions
Outgoing
$2,705,678
76 transactions

Updated 18.06.2026

Event history

  1. Pre-ban$47 922
  2. Ban$47 922

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 2026-06-18, freezing $47 922 of USDT. Pre-ban submission was first observed on 2026-06-18 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $2.75M, and 76 outbound transfers totalling $2.71M.

Контрагенты

Показаны 127 · по объёму

АдресВходящихИсходящихОбъём ≈
6$1.1M
3$552.0K
7$302.5K
13$281.8K
1$125.0K
1$106.6K
3$105.8K
1$58.9K
2$52.8K
1$35.1K
1$25.0K
2$24.0K
1$16.8K
1$15.0K
1$15.0K
1$5.0K
1$2.0K
4$6.28
3$3.21
3$2.76
2$2.66
2$1.90
1$1.66
1$1.30
21$1.21
1$1.20
1$1.00

Поток средств

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-06-18 15:35 UTC IncomingTPKWw5D1sY…zh3VP4$200.0K
2026-06-18 15:33 UTC IncomingTPKWw5D1sY…zh3VP4$230.2K
2026-06-18 11:53 UTC OutgoingTVKQuQGksG…5nSJdT$700
2026-06-18 00:23 UTC OutgoingTUBVUbFTcq…YEWCuH$10.4K
2026-06-17 22:20 UTC IncomingTXxxnxywW4…5stuW9$58.9K
2026-06-17 19:49 UTC OutgoingTKZsx8qjjn…coVxqk$29.6K
2026-06-17 18:52 UTC OutgoingTDk54fAMwx…UVRxyo$1.2K
2026-06-17 18:08 UTC OutgoingTUBVUbFTcq…YEWCuH$100.0K
2026-06-17 15:10 UTC IncomingTPKWw5D1sY…zh3VP4$118.3K
2026-06-17 15:03 UTC OutgoingTBbmcDoFRT…cqBvcM$2.5K
2026-06-17 12:37 UTC IncomingTAdqrMYaNn…qdnhhj$15.0K
2026-06-15 23:33 UTC OutgoingTW2ECgNTph…fscBsr$485
2026-06-15 22:45 UTC OutgoingTNLLgbcq19…g1rfuT$1.0K
2026-06-15 21:26 UTC OutgoingTWkp3oc4x2…TpkuTn$40.0K
2026-06-15 20:00 UTC OutgoingTS2MdMUDR8…GP4deP$4.3K
2026-06-15 19:46 UTC OutgoingTBjpSe4M9r…sY4mf5$3.8K
2026-06-15 17:41 UTC OutgoingTB3Vdq2QCT…kqpKpD$54.4K
2026-06-15 17:06 UTC OutgoingTUBVUbFTcq…YEWCuH$30.0K
2026-06-15 17:05 UTC IncomingTB3VdUmavw…kqpKpD$1.00
2026-06-15 17:04 UTC OutgoingTB3Vdq2QCT…kqpKpD$100.0K
2026-06-15 16:09 UTC IncomingTPKWw5D1sY…zh3VP4$233.5K
2026-06-14 18:24 UTC OutgoingTELwq8kAnz…CRokgE$1.8K
2026-06-14 02:29 UTC OutgoingTWMCHD4r1W…JhZTqW$20.0K
2026-06-14 00:52 UTC OutgoingTAFiL5KK9E…ssLzJp$600
2026-06-13 05:03 UTC OutgoingTLwQGVPstj…HQj2JV$3.2K
2026-06-13 03:12 UTC OutgoingTVKQuQGksG…5nSJdT$1.3K
2026-06-13 00:29 UTC IncomingTL4wdpxsV7…uj8egS$27.4K
2026-06-12 19:02 UTC OutgoingTWMCHD4r1W…JhZTqW$200.6K
2026-06-12 15:45 UTC OutgoingTBjpSe4M9r…sY4mf5$8.0K
2026-06-12 13:44 UTC IncomingTSuh86G3Y8…6zGjQS$37.5K
2026-06-11 22:59 UTC IncomingTUBVBdV9g1…YEWCuH$1.30
2026-06-11 22:58 UTC OutgoingTUBVUbFTcq…YEWCuH$30.0K
2026-06-11 22:57 UTC IncomingTL4wdpxsV7…uj8egS$29.0K
2026-06-11 20:40 UTC IncomingTUBVBdV9g1…YEWCuH$0.60
2026-06-11 20:39 UTC OutgoingTUBVUbFTcq…YEWCuH$60.0K
2026-06-11 20:15 UTC IncomingTPKWw5D1sY…zh3VP4$61.8K
2026-06-11 18:12 UTC IncomingTBtuCkvq3Z…JhZTqW$1.66
2026-06-11 18:11 UTC OutgoingTWMCHD4r1W…JhZTqW$166.1K
2026-06-11 17:55 UTC IncomingTKZsxB54uP…coVxqk$1.47
2026-06-11 17:54 UTC OutgoingTKZsx8qjjn…coVxqk$46.7K
2026-06-11 17:41 UTC OutgoingTLp2AxEy2Q…bHnQV1$10.0K
2026-06-11 16:11 UTC IncomingTPKWw5D1sY…zh3VP4$213.3K
2026-06-11 15:22 UTC IncomingTSuh86G3Y8…6zGjQS$70.0K
2026-06-11 01:33 UTC OutgoingTGjXwBGzai…S1kh3F$90.0K
2026-06-10 20:24 UTC IncomingTKZsxB54uP…coVxqk$2.01
2026-06-10 20:23 UTC OutgoingTKZsx8qjjn…coVxqk$200
2026-06-10 20:23 UTC IncomingTKZsxB54uP…coVxqk$0.80
2026-06-10 20:22 UTC OutgoingTKZsx8qjjn…coVxqk$80.0K
2026-06-10 17:19 UTC IncomingTAF1UnPGdW…kvDGYL$5.0K
2026-06-10 17:10 UTC OutgoingTPe5webLBd…UQ8Zwd$2.5K

Balance history

Now: $47.9K · 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.