USDT address · TRON

TVrxXvMehX5rkFYYZ2gj3E1RLVMNst8TQH

Name: TVrxXv…8TQH · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-14T18:23:18Z
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

$12M

Window from pre-ban to ban: 14 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-14 12:24 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $12,469,169
12 transactions
Outgoing: $100,005
2 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-14 18:23:18 UTC$12M
TX 0xd9cb479db2912686c867eab611b7a974e2573d533ee7c09e9e5c1cd3ee158d0e· Block #73 089 648
Ban2025-06-15 09:15:48 UTC$12M
TX 0xc64a73e2c6d9b21400abbcbead63021255006dcd6bf80c20835b4a196cbb1554· Block #73 107 494

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-06-15, freezing $12M of USDT. Pre-ban submission was first observed on 2025-06-14 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $12M, and 2 outbound transfers totalling $100 005.

Контрагенты

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

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