USDT address · TRON

TTSvbMLui4oLGbgfnpRdLF4ZUFFh3VvJnX

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 070
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-20 14:24 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$313,102
115 transactions
Outgoing
$294,032
35 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$19 070
  2. Ban$19 070

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 2024-12-05, freezing $19 070 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 115 inbound transfers totalling $313 102, and 35 outbound transfers totalling $294 032.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-06 17:40 UTC IncomingTCPPRajgXV…hzrqSa$2.4K
2025-02-06 17:23 UTC IncomingTCPPRajgXV…hzrqSa$2.4K
2024-10-09 15:08 UTC IncomingTCPPRajgXV…hzrqSa$487
2024-10-09 15:05 UTC IncomingTCPPRajgXV…hzrqSa$4.9K
2024-09-27 20:38 UTC OutgoingTFKs7HkjP2…sUryw3$4.5K
2024-09-26 14:31 UTC IncomingTVuQ7nnXuu…WQdWiR$0.05
2024-09-26 14:31 UTC OutgoingTVuQ7nnXuu…WQdWiR$0
2024-09-26 14:25 UTC IncomingTKfh7ARKwV…YaXJmJ$0.05
2024-09-26 14:25 UTC OutgoingTKfh7ARKwV…YaXJmJ$0
2024-09-26 14:25 UTC OutgoingTV35CJQ2r3…qQdWiR$50
2024-09-26 14:19 UTC OutgoingTKWiNeaqgp…YaXJmJ$50
2024-09-24 19:40 UTC IncomingTSfbJqH8np…4jTdPK$0.00
2024-09-24 19:39 UTC IncomingTSfBBzYuWH…X1TdPK$0.02
2024-09-24 19:39 UTC IncomingTSfbJqH8np…4jTdPK$0.02
2024-09-24 19:38 UTC OutgoingTSfBBzXgxb…4jTdPK$199.0K
2024-09-24 19:35 UTC OutgoingTSfBBzXgxb…4jTdPK$1.0K
2024-09-24 18:12 UTC OutgoingTHXDLtWgPf…Ri9DpW$37.5K
2024-09-17 18:57 UTC IncomingTUq6HM3wH8…KQJos9$0.00
2024-09-17 18:57 UTC OutgoingTUq6HM3wH8…KQJos9$0
2024-09-17 18:56 UTC OutgoingTUQjtTYR2V…KQJos9$499
2024-09-08 21:20 UTC IncomingTLTxWpABzt…nRP8bG$222.2K
2024-09-08 21:16 UTC IncomingTLTxWpABzt…nRP8bG$100
2024-09-05 17:47 UTC OutgoingTUQjtTYR2V…KQJos9$1.0K
2024-08-30 12:50 UTC OutgoingTKi1jRtz4p…Z72Ac5$10.0K
2024-08-23 14:50 UTC IncomingTCHZ7YmBsa…57turL$0.01
2024-08-23 14:50 UTC IncomingTCHZ7YmBsa…57turL$0.05
2024-08-23 14:50 UTC OutgoingTCHZ7YmBsa…57turL$0
2024-08-23 14:50 UTC OutgoingTCifB8twj2…i7turL$14.0K
2024-08-23 14:47 UTC OutgoingTCifB8twj2…i7turL$5.00
2024-08-13 13:56 UTC OutgoingTLTxWpABzt…nRP8bG$4.8K
2024-07-27 15:47 UTC OutgoingTUQjtTYR2V…KQJos9$1.0K
2024-07-22 16:48 UTC IncomingTUKJQJMprN…TK2oqC$30.0K
2024-07-22 16:41 UTC IncomingTUKJQJMprN…TK2oqC$10
2024-07-22 08:59 UTC OutgoingTRJnLgEC4o…udP6no$5.5K
2024-07-13 19:13 UTC IncomingTUxXH4Fx8v…KQJos9$0.00
2024-07-13 19:13 UTC OutgoingTUxXH4Fx8v…KQJos9$0
2024-07-13 19:12 UTC IncomingTUQjtjYR6w…gQJos9$0.00
2024-07-13 19:12 UTC IncomingTUxXH4Fx8v…KQJos9$0.00
2024-07-13 19:11 UTC IncomingTUQjtjYR6w…gQJos9$0.00
2024-07-13 19:11 UTC IncomingTUxXH4Fx8v…KQJos9$0.00
2024-07-13 19:10 UTC IncomingTUQjtjYR6w…gQJos9$0.00
2024-07-13 19:10 UTC IncomingTUxXH4Fx8v…KQJos9$0.00
2024-07-13 19:10 UTC IncomingTUQjtjYR6w…gQJos9$0.00
2024-07-13 19:10 UTC IncomingTUxXH4Fx8v…KQJos9$0.00
2024-07-13 19:09 UTC IncomingTUQjtjYR6w…gQJos9$0.00
2024-07-13 19:09 UTC IncomingTUxXH4Fx8v…KQJos9$0.00
2024-07-13 19:09 UTC OutgoingTUxXH4Fx8v…KQJos9$0
2024-07-13 19:09 UTC IncomingTUQjtjYR6w…gQJos9$0.00
2024-07-13 19:09 UTC IncomingTUxXH4Fx8v…KQJos9$0.00
2024-07-13 19:08 UTC IncomingTUQjtjYR6w…gQJos9$0.00

Balance history

Now: $19.1K · sample: 150

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.