USDT address · TRON

TVKhaAQ7ADvS96SCBmsF11LGbhhXTgjFaa

Name: TVKhaA…jFaa · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-02T13:20:48Z
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

$953

Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-02 17:23 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $1,868,942
14 transactions
Outgoing: $1,680,814
6 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-02 13:20:48 UTC$953
TX 0x05eb8160bb26a5143e86d4512125f6c66a0afc8f39277461d6a17927bfcf3dea· Block #73 601 472
Ban2025-07-02 15:01:00 UTC$953
TX 0x9ddd855fdfbdead2a92955825cf204b5745014df635f416eea816432aae6bf43· Block #73 603 476

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 2025-07-02, freezing $953 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $1.87M, and 6 outbound transfers totalling $1.68M.

Контрагенты

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

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