USDT address · TRON

TVGQveUc5DATErxBcqinFEjhUXwm9NPQyP

Name: TVGQve…PQyP · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-11T17:04:21Z
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

$0.00

Window from pre-ban to ban: 22 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-06 23:17 UTC
Active for: 4 months 22 days

USDT activity (all-time)

Incoming: $1,868,374
16 transactions
Outgoing: $1,868,374
38 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-11 17:04:21 UTC$0.00
TX 0xcac4c4193056bb964187d8ca3e2547bbcc634868a2d9e74dc60471916a9afced· Block #80 054 882
Ban2026-02-12 15:33:48 UTC$0.00
TX 0x8d14ef4ea21680b718a45f44c01200fb82827161739890de3a3132b2adfc75a2· Block #80 081 863

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 2026-02-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-02-11 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $1.87M, and 38 outbound transfers totalling $1.87M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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