USDT address · TRON

TVkLru7Yf6vajsU8aZLmHJQC7sGrjqNEss

Name: TVkLru…NEss · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-19T12:34:12Z
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 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-16 04:38 UTC
Active for: 2 months 14 days

USDT activity (all-time)

Incoming: $51,256
14 transactions
Outgoing: $51,256
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-19 12:34:12 UTC$0.00
TX 0x99420a91912b4aab6e38eca30ff3c59f749bd8ea7d677ac1e243336237fd28e1· Block #81 978 083
Ban2026-04-19 12:35:09 UTC$0.00
TX 0x0a5baf806a4d76ee1aac83d94130d4152c5319f09762eca6c7207f3ba0508121· Block #81 978 102

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 2026-04-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-04-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $51 256, and 2 outbound transfers totalling $51 256.

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.