USDT address · TRON

TVWrBrmfHyMPGbCMHHyGx1m4R6eQ2iyeRU

Name: TVWrBr…yeRU · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-23T13:58:21Z
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

$255 720

Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-15 13:14 UTC
Active for: 6 months 15 days

USDT activity (all-time)

Incoming: $4,642,552
46 transactions
Outgoing: $4,386,832
34 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-23 13:58:21 UTC$255 720
TX 0xcbdb569458dbcd67282cfb799a7e79b26b4e6e031d0b342aa04e8db7f82f6da9· Block #80 396 662
Ban2026-02-23 16:43:06 UTC$255 720
TX 0x312768d3ba2811d5e6c713a5114713123d37a885931130759a4564b53d4ddfeb· Block #80 399 957

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 2026-02-23, freezing $255 720 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $4.64M, and 34 outbound transfers totalling $4.39M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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