USDT address · TRON

TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ

Name: TVa1p4…RJkQ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-08T15:25:37.305949Z
License: https://cryptoalert.report/terms

FrozenTronscan →

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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

UK Sanctions List (UK) · listed 2026-05-26
Entity: EXMO EXCHANGE LIMITED

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$47 450

Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2026-06-08 15:25:37 UTC$47 450
TX 0xb59399e9d4511e349c00c4710160f87be77e2a1b9e6e36fd68e1ac4daf6bd5ce
Ban2026-06-08 15:34:01 UTC$47 359
TX 0x7714d8bfa2c1c66fc44dc13a9b9ee6a27d7dde9a1800c5ae5fa0b8d658b3e897· Block #83 421 222

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 2026-06-08, freezing $47 450 of USDT. Pre-ban submission was first observed on 2026-06-08 — a 8 min window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — UK Sanctions List.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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