USDT address · TRON

TVGHGQ1aHXwScd9GG2yAZeWT6yRhZKA9e5

Name: TVGHGQ…A9e5 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:18:21Z
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

$25 056

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: 2025-05-07 15:36 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $84,735
8 transactions
Outgoing: $59,679
6 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:18:21 UTC$25 056
TX 0x996730ade075336c52e996a94511a1b50f93d4f018a59a969c77f0eddb4cadfe· Block #73 752 581
Ban2025-07-07 21:14:45 UTC$25 056
TX 0x4db97073fe61477d63a97069cd01e17f9303402783f385124066f680c8686e60· Block #73 754 909

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 2025-07-07, freezing $25 056 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: 8 inbound transfers totalling $84 735, and 6 outbound transfers totalling $59 679.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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