USDT address · TRON

TSvJfK7NVeNUtckFhYbEuMxoWhZKrFxWEP

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.02
Window from pre-ban to ban: 1 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-19 03:15 UTC
Active for
2 months 11 days

USDT activity (all-time)

Incoming
$935,523
2 transactions
Outgoing
$935,523
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.02
  2. Ban$0.02

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 2026-04-20, freezing $0.02 of USDT. Pre-ban submission was first observed on 2026-04-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $935 523, and 5 outbound transfers totalling $935 523.

Контрагенты

Пока не нашли контрагентов c фильтрами: 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

7 · newest first

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

WhenTypeCounterpartyAmount
2026-04-20 06:58 UTC OutgoingTMTwWwySAQ…dDPWcD$42.3K
2026-04-19 14:21 UTC OutgoingTTnvuj7TFq…pbFVZR$259.7K
2026-04-19 12:16 UTC IncomingTWz1wEqANn…hWKJSD$1.30
2026-04-19 12:14 UTC OutgoingTWz1wjsCKB…hWKJSD$130.0K
2026-04-19 09:09 UTC OutgoingTWz1wjsCKB…hWKJSD$11
2026-04-19 03:17 UTC OutgoingTBY8yFErKy…7eSazC$503.6K
2026-04-19 03:16 UTC IncomingTP1z531G5d…J4Dmk9$935.5K

Balance history

Now: $0.02 · 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.