USDT address · TRON

TV7npq4u9BEFK7GYBWs42NHGqivTDuWFPg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$325 174
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-10 14:51 UTC
Active for
1 month 16 days

USDT activity (all-time)

Incoming
$1,483,430
37 transactions
Outgoing
$1,158,256
6 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$325 174
  2. Ban$325 174

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 2026-06-11, freezing $325 174 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $1.48M, and 6 outbound transfers totalling $1.16M.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
4$681.5K
1$412.5K
11$165.7K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $325.2K · sample: 43

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 22:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
3
Thu
3
Fri
Sat
Sun