USDT address · TRON

TVHwgcMRDiuz8Z3pCopsdxG7HYFLivWefv

Name: TVHwgc…Wefv · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-01T13:07:54Z
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

$26 589

Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-03 23:31 UTC
Active for: 7 months 28 days

USDT activity (all-time)

Incoming: $3,245,821
164 transactions
Outgoing: $3,219,232
125 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-01 13:07:54 UTC$26 589
TX 0x254dfa9962f0f1dd54181979962e6d7a1ff826255c506a8f21c52556cb2780cf· Block #81 460 503
Ban2026-04-01 13:49:06 UTC$26 589
TX 0x3bec8d9dcb173a976e2a6022743233cb0641e0825b57abca805be9d4632002d3· Block #81 461 327

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 2026-04-01, freezing $26 589 of USDT. Pre-ban submission was first observed on 2026-04-01 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 164 inbound transfers totalling $3.25M, and 125 outbound transfers totalling $3.22M.

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.