USDT address · TRON

TVAgsikvxnwnGrC6j66sa6PcxPnHkUtX9A

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 565
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-13 05:27 UTC
Active for
10 months 23 days

USDT activity (all-time)

Incoming
$308,018
26 transactions
Outgoing
$236,300
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45 565
  2. Ban$45 565

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 2026-03-09, freezing $45 565 of USDT. Pre-ban submission was first observed on 2026-03-09 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $308 018, and 5 outbound transfers totalling $236 300.

Контрагенты

Показаны 121 · по объёму

АдресВходящихИсходящихОбъём ≈
3$181.3K
1$98.3K
1$59.9K
1$48.0K
1$37.5K
1$25.0K
4$23.5K
6$16.3K
1$10.9K
1$10.0K
1$10.0K
1$7.0K
1$6.7K
1$3.2K
1$2.1K
1$2.0K
1$1.0K
1$988
1$600
1$100
1$10

Поток средств

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

Transfers

27 · newest first

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

WhenTypeCounterpartyAmount
2026-06-15 07:13 UTC IncomingTPrCdbBGhZ…eFR9vD$5.00
2026-06-04 14:57 UTC IncomingTRihBBwd4J…NAsX9S$3.2K
2026-05-16 14:37 UTC IncomingTWXtpke4y2…ymiAWg$10.9K
2026-04-28 03:45 UTC IncomingTNviBTAmdt…FLPQ4F$2.1K
2026-04-27 00:07 UTC IncomingTSkaVQ17Qe…DgKx9s$10.0K
2026-03-06 04:56 UTC IncomingTJtEySoVuA…9JkE18$6.7K
2026-03-05 12:27 UTC IncomingTJ9hbCSy6g…dfrJ9R$25.0K
2026-03-02 23:17 UTC IncomingTEPSrSYPDS…MkRGfn$1.5K
2026-02-09 13:15 UTC IncomingTWS1onJnNT…DHh7PV$10.0K
2026-02-08 13:23 UTC IncomingTKfz7Pu3jt…uUHGE2$10
2026-01-14 14:37 UTC IncomingTQPDdTKhub…kS9w9s$2.0K
2025-12-23 04:55 UTC IncomingTPjJDf6nMj…g8RDCq$1.0K
2025-12-18 18:03 UTC IncomingTHVBHuaL9x…m4nGLX$600
2025-12-17 16:50 UTC IncomingTB73gtW1hs…Jk53eH$988
2025-12-10 14:02 UTC IncomingTEPSrSYPDS…MkRGfn$1.5K
2025-11-05 09:11 UTC IncomingTEPSrSYPDS…MkRGfn$3.0K
2025-10-30 02:07 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2025-10-29 17:07 UTC IncomingTT7c5oYwuE…Mww2kF$37.5K
2025-10-23 11:54 UTC IncomingTEPSrSYPDS…MkRGfn$2.8K
2025-10-22 16:44 UTC IncomingTEPSrSYPDS…MkRGfn$5.5K
2025-10-17 16:00 UTC IncomingTU4vEruvZw…r7Pvaa$500
2025-10-14 08:12 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2025-09-24 13:05 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2025-09-12 15:01 UTC IncomingTQSxXKsdyP…C86JT4$59.9K
2025-09-06 21:36 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K
2025-08-13 17:17 UTC IncomingTA4TsC44mj…M2MRkS$98.3K
2025-08-13 05:14 UTC IncomingTPrCdbBGhZ…eFR9vD$100

Balance history

Now: $45.6K · 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.