USDT address · TRON

TVf4JcMgrAg5Zq7FZFgy85rWKium2N57Ei

Name: TVf4Jc…57Ei · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T03:06:42Z
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

$1 300

Window from pre-ban to ban: 11 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-04 01:03 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $925,036
37 transactions
Outgoing: $923,736
43 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 03:06:42 UTC$1 300
TX 0xf78e2bfc7ef3bc65e9435d7e4fe7c0968a4e2e7f8e71f498c7d4baa70fe83211· Block #73 244 067
Ban2025-06-20 14:22:51 UTC$1 300
TX 0x52c931ca0a8b4152cc06549b9055764d47c81dd903e148186e888f67f69e2224· Block #73 257 586

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 2025-06-20, freezing $1 300 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $925 036, and 43 outbound transfers totalling $923 736.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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