USDT address · TRON

TVSeztQABmeSHU5CgPD5Am83cX7qAbjTe1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 435
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-09 14:44 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,341,626
85 transactions
Outgoing
$1,324,191
128 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$17 435
  2. Ban$17 435

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-16, freezing $17 435 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 85 inbound transfers totalling $1.34M, and 128 outbound transfers totalling $1.32M.

Контрагенты

Показаны 134 · по объёму

АдресВходящихИсходящихОбъём ≈
8$216.5K
6$184.3K
5$117.6K
4$112.1K
4$78.7K
3$59.5K
4$54.6K
2$54.1K
11$54.1K
TJcv55aLyg…b7Wb4R🔍 в базе
2$45.0K
2$43.8K
1$37.4K
1$29.7K
1$24.1K
1$23.5K
1$23.2K
1$22.3K
1$22.2K
2$17.5K
2$14.3K
1$11.9K
1$11.3K
1$10.4K
1$8.2K
2$8.0K
1$5.9K
1$5.8K
1$4.7K
1$4.6K
1$3.8K
1$3.5K
1$2.7K
1$2.3K
37$103

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $17.4K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 16:00 · 8
00
03
06
09
12
15
18
21
Mon
5
5
5
7
4
Tue
4
5
6
Wed
4
8
8
4
Thu
4
Fri
8
4
Sat
Sun
4
4
4

Very active address — pattern based on the last 200 transactions.