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 29 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

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

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

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: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

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

Peak: Mon 11:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
2
2
Tue
Wed
Thu
3
Fri
2
Sat
3
Sun