USDT address · TRON

TVNXYazSCDShgmr1c92GfmZcEMobQej93k

Name: TVNXYa…j93k · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-02T17:37:48Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$44 169

Current balance

querying the blockchain…

Address age

First transaction: 2022-07-24 21:38 UTC
Active for: 3 years 11 months

USDT activity (all-time)

Incoming: $2,748,796
303 transactions
Outgoing: $2,748,796
95 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-02 17:37:48 UTC$44 169
TX 0xf05f18ced6e10e261b57f19095ae11f0e38a83a2fce99e68ca62abd829105e2c· Block #81 494 693
Ban2026-04-02 17:38:57 UTC$44 169
TX 0x022736e92096eddbf00e0f94898ad2761d09082f8befe9d95c322c08a1ecd8d6· Block #81 494 716
Unban2026-05-14 19:34:59 UTC$44 169
TX 0x965230bb29079d6de69ed9ea11d9afa05e50f31bbd5043060537a807325e0d8f· Block #82 706 295

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $44 169 of USDT.

Lifetime USDT flow on this address: 303 inbound transfers totalling $2.75M, and 95 outbound transfers totalling $2.75M.