USDT address · TRON

TVU4JyweSvsS428UpVrKjdXuxxVxkCYc22

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 424
Window from pre-ban to ban: 2 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-02 15:26 UTC
Active for
3 months 28 days

USDT activity (all-time)

Incoming
$69,185
9 transactions
Outgoing
$69,185
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 424
  2. Ban$0.00

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 2026-04-23, freezing $10 424 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $69 185, and 35 outbound transfers totalling $69 185.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
8$61.1K
1$8.1K

Поток средств

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

Transfers

9 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-04-20 17:36 UTC IncomingTFTWNgDBkQ…8x5jLu$10.9K
2026-04-13 11:16 UTC IncomingTFTWNgDBkQ…8x5jLu$18.6K
2026-04-06 21:35 UTC IncomingTFTWNgDBkQ…8x5jLu$7.5K
2026-03-30 13:21 UTC IncomingTFTWNgDBkQ…8x5jLu$9.9K
2026-03-23 16:22 UTC IncomingTFTWNgDBkQ…8x5jLu$981
2026-03-23 15:31 UTC IncomingTFTWNgDBkQ…8x5jLu$3.4K
2026-03-16 14:24 UTC IncomingTPySq2f6gh…sADbom$8.1K
2026-03-09 13:48 UTC IncomingTFTWNgDBkQ…8x5jLu$3.2K
2026-03-02 15:24 UTC IncomingTFTWNgDBkQ…8x5jLu$6.7K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.