USDT address · TRON

TTVqPB3KaD7WpbUPr2pxvXL7V45iRTYi93

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 219
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-17 13:36 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,972,892
132 transactions
Outgoing
$1,904,673
84 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$68 219
  2. Ban$68 219

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 2025-11-14, freezing $68 219 of USDT. Pre-ban submission was first observed on 2025-11-14 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 132 inbound transfers totalling $1.97M, and 84 outbound transfers totalling $1.90M.

Контрагенты

Показаны 5192 · по объёму

АдресВходящихИсходящихОбъём ≈
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$4.8K
3$4.7K
1$4.6K
5$4.4K
1$4.1K
1$4.0K
1$3.4K
1$3.1K
TAKocCCqqA…t8xAzN🔍 в базе
1$3.1K
1$2.0K
1$2.0K
2$1.9K
TDUTSmtJkP…ZPA9vN🔍 в базе
1$1.7K
1$1.5K
2$1.5K
1$1.3K
1$929
3$917
1$824
1$823
1$817
1$801
7$470
2$400
1$349
1$300
1$231
1$230
1$200
1$170
1$100
1$2.07
1$2.00
1$1.97
1$1.96
1$1.96
1$1.42
1$1.05

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-17 11:13 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-13 16:48 UTC OutgoingTVXULnBsjK…68tQwT$10.0K
2025-11-12 13:18 UTC OutgoingTGqtQBV8yN…ApktA6$10.2K
2025-11-12 10:24 UTC OutgoingTBKuvfoEHM…BAx8Ua$49.8K
2025-11-11 10:54 UTC OutgoingTFwzZU7Ppf…sqzAmC$10.0K
2025-11-08 10:43 UTC OutgoingTNvqxkuHSN…8FrDX2$206.8K
2025-11-08 09:21 UTC OutgoingTKFEGDZuwh…fZz5PQ$20.0K
2025-11-01 18:50 UTC OutgoingTW4rfcmtj3…mfeDsS$30.0K
2025-11-01 11:28 UTC OutgoingTQq9EvH1Xc…rqopke$197.2K
2025-10-28 07:24 UTC OutgoingTUnz5s2aFF…Rc8xdi$92.9K
2025-10-25 18:23 UTC OutgoingTWrmHs6F8m…bcvfTT$1.3K
2025-10-25 12:03 UTC OutgoingTQq9EvH1Xc…rqopke$196.5K
2025-10-25 10:55 UTC OutgoingTNvqxkuHSN…8FrDX2$196.4K
2025-10-23 16:32 UTC OutgoingTLGeSBBh2a…k6x34G$5.0K
2025-10-23 15:43 UTC OutgoingTQw33wkuXm…AQt8R3$14.2K
2025-10-23 15:39 UTC OutgoingTKFEGDZuwh…fZz5PQ$20.0K

Balance history

Now: $68.2K · 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.