USDT address · TRON

TVqyd6pcpZe6U1uGZVcX9g3SAKxE1eAMhk

Name: TVqyd6…AMhk · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-02T20:04:00Z
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

$2 074

Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-02 13:13 UTC
Active for: 8 months 2 days

USDT activity (all-time)

Incoming: $6,201,957
417 transactions
Outgoing: $6,199,883
353 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-02 20:04:00 UTC$2 074
TX 0x69bfdb334d1833ac2c759165587ff48ad248261905bb94c1447f2fe79be016ba· Block #80 605 456
Ban2026-03-02 22:23:36 UTC$2 074
TX 0xb123d9a1ec2fab30922948cbaeaf9ce08cf36a087cd2a776484708aef595a619· Block #80 608 248

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 2026-03-02, freezing $2 074 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 417 inbound transfers totalling $6.20M, and 353 outbound transfers totalling $6.20M.

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.

When

Type

Counterparty

Amount

2026-03-06 11:20 UTC

Incoming

TZBMVMGRDu…7j76hs

$400