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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

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
2025-11-17 11:13 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-16 16:29 UTC IncomingTXnMHKJsJZ…nmnajJ$68.0K
2025-11-13 16:48 UTC OutgoingTVXULnBsjK…68tQwT$10.0K
2025-11-13 12:07 UTC IncomingTJDENsfBJs…XnJhCe$10.1K
2025-11-13 07:41 UTC IncomingTQrY8tryqs…yn4STm$109
2025-11-12 13:18 UTC OutgoingTGqtQBV8yN…ApktA6$10.2K
2025-11-12 10:24 UTC OutgoingTBKuvfoEHM…BAx8Ua$49.8K
2025-11-12 07:34 UTC IncomingTDqSquXBgU…dkhSCf$6.0K
2025-11-11 19:55 UTC IncomingTMswU89ezu…T8rAYK$38.4K
2025-11-11 10:54 UTC OutgoingTFwzZU7Ppf…sqzAmC$10.0K
2025-11-08 10:46 UTC IncomingTNvqxeRPn6…8FrDX2$2.07
2025-11-08 10:43 UTC OutgoingTNvqxkuHSN…8FrDX2$206.8K
2025-11-08 10:20 UTC IncomingTXnMHKJsJZ…nmnajJ$210.0K
2025-11-08 09:22 UTC IncomingTQWHLjV2qx…fZz5PQ$2.00
2025-11-08 09:21 UTC OutgoingTKFEGDZuwh…fZz5PQ$20.0K
2025-11-07 15:44 UTC IncomingTK6yri8yfZ…kcEM45$1.5K
2025-11-07 15:34 UTC IncomingTQrY8tryqs…yn4STm$707
2025-11-06 19:44 UTC IncomingTU4vEruvZw…r7Pvaa$8.0K
2025-11-05 08:43 UTC IncomingTDqSquXBgU…dkhSCf$8.6K
2025-11-02 11:16 UTC IncomingTDkFtmfAw5…ZJcuK5$4.6K
2025-11-02 09:30 UTC IncomingTQrY8tryqs…yn4STm$15.0K
2025-11-01 18:50 UTC OutgoingTW4rfcmtj3…mfeDsS$30.0K
2025-11-01 11:32 UTC IncomingTQq9E1x3w5…rqopke$1.97
2025-11-01 11:28 UTC OutgoingTQq9EvH1Xc…rqopke$197.2K
2025-11-01 11:22 UTC IncomingTXnMHKJsJZ…nmnajJ$200.0K
2025-10-28 17:32 UTC IncomingTUnz5s2aFF…Rc8xdi$30.0K
2025-10-28 13:06 UTC IncomingTAzsQ9Gx8e…HzA8wr$999
2025-10-28 07:24 UTC OutgoingTUnz5s2aFF…Rc8xdi$92.9K
2025-10-27 15:18 UTC IncomingTQq9EvH1Xc…rqopke$5.4K
2025-10-25 18:23 UTC OutgoingTWrmHs6F8m…bcvfTT$1.3K
2025-10-25 17:15 UTC IncomingTCLgK89AnX…JJpBXh$1.2K
2025-10-25 17:15 UTC IncomingTDqSquXBgU…dkhSCf$25.0K
2025-10-25 14:00 UTC IncomingTJ5usJLLwj…KzfQ5y$19.4K
2025-10-25 12:03 UTC OutgoingTQq9EvH1Xc…rqopke$196.5K
2025-10-25 11:17 UTC IncomingTU4vEruvZw…r7Pvaa$196.4K
2025-10-25 10:58 UTC IncomingTTVw4JgNtF…RTYi93$1.96
2025-10-25 10:56 UTC IncomingTJoJSzNQti…8FrDX2$1.96
2025-10-25 10:55 UTC OutgoingTNvqxkuHSN…8FrDX2$196.4K
2025-10-25 10:54 UTC SelfTTVqPB3KaD…RTYi93$196.4K
2025-10-25 10:45 UTC IncomingTXnMHKJsJZ…nmnajJ$200.0K
2025-10-23 16:33 UTC IncomingTLGea5p4xc…n6x34G$1.05
2025-10-23 16:32 UTC OutgoingTLGeSBBh2a…k6x34G$5.0K
2025-10-23 15:44 UTC IncomingTQw3w94D8Z…AQt8R3$1.42
2025-10-23 15:43 UTC OutgoingTQw33wkuXm…AQt8R3$14.2K
2025-10-23 15:39 UTC OutgoingTKFEGDZuwh…fZz5PQ$20.0K
2025-10-23 11:11 UTC IncomingTGWsv85XDm…B4oSPc$15.2K
2025-10-23 10:59 UTC IncomingTCLgK89AnX…JJpBXh$19.0K
2025-10-22 08:52 UTC IncomingTDBBLKUYPh…2nLmBz$10.8K
2025-10-22 07:32 UTC IncomingTYASr5UV6H…MUxHLS$6.0K
2025-10-21 11:50 UTC IncomingTQrY8tryqs…yn4STm$999

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.