USDT address · TRON

TVCJWDoProZkP4qHRWezdzB82dRKphQqgg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-21 15:50 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$3,835,324
321 transactions
Outgoing
$3,835,308
121 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$16
  2. Ban$16

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 2025-07-07, freezing $16 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 321 inbound transfers totalling $3.84M, and 121 outbound transfers totalling $3.84M.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
3$15.6K
4$13.7K
TPFEVfYx2F…h5RBkB🔍 в базе
2$13.4K
21$12.0K
1$11.7K
2$11.3K
1$11.2K
1$11.1K
2$10.8K
2$9.5K
5$9.3K
TEVYWiKxjs…VXdVWP🔍 в базе
33$9.2K
1$8.3K
1$8.0K
1$7.8K
1$7.3K
2$7.3K
4$6.7K
1$6.0K
5$5.9K
1$5.6K
1$5.5K
1$5.4K
1$5.2K
1$4.3K
2$4.1K
1$4.0K
2$3.4K
4$3.3K
1$3.2K
1$3.0K
1$3.0K
3$2.9K
1$2.8K
2$2.7K
1$2.4K
2$2.2K
10$2.1K
2$1.9K
1$1.8K
1$1.8K
1$1.6K
1$1.5K
1$1.3K
1$1.3K
2$1.3K
1$1.2K
1$1.1K
1$1.1K
1$1.1K

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: $16 · 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.