USDT address · TRON

TVVD92LWaRdEVQM4dBVDbkDMZNpeyByXjN

Name: TVVD92…yXjN · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:17:33Z
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

$0.00

Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-16 13:47 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $421,387
18 transactions
Outgoing: $421,387
17 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:17:33 UTC$0.00
TX 0xa69f4ce7aa06a68f206811646ae2ebc3a0d0d045ba82648be7910e2e8de41035· Block #73 752 565
Ban2025-07-07 21:14:06 UTC$0.00
TX 0x2823c56f60580438bf12e4d51d6646d22f04813d7e2d31a6184643950d5cbcd8· Block #73 754 896

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 2025-07-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $421 387, and 17 outbound transfers totalling $421 387.

Контрагенты

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

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