USDT address · TRON

TV5Njq3ZjThp94JbaRP5u2mjTiZvFuWzF6

Name: TV5Njq…WzF6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-20T13:35:21Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.00M

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 15:43 UTC
Active for: 2 months 11 days

USDT activity (all-time)

Incoming: $2,001,515
12 transactions
Outgoing: $1,000,010
6 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-20 13:35:21 UTC$1.00M
TX 0xfa606b716583dfddc1046a0db276d7b6fc9659e436489785ebddc33e06623f75· Block #82 008 097
Ban2026-04-20 15:09:57 UTC$1.00M
TX 0x0072a94f56b83bfde2b301538468e8c3f86b6ea0de316ae5ed2369ae8811eb31· Block #82 009 989

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-04-20, freezing $1.00M 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: 12 inbound transfers totalling $2.00M, and 6 outbound transfers totalling $1.00M.

Контрагенты

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

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.