USDT address · TRON

TVw9potQzEcvHViPjJe6Tg8uHzgYWRumnm

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$771 295
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-10 15:53 UTC
Active for
5 months 19 days

USDT activity (all-time)

Incoming
$18,803,077
160 transactions
Outgoing
$18,031,782
126 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$771 295
  2. Ban$771 295

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-01-17, freezing $771 295 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 160 inbound transfers totalling $19M, and 126 outbound transfers totalling $18M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
15$2.9M
4$1.5M
72$1.3M
6$1.1M
4$1.1M
4$1.1M
4$1.0M
TSBv5CsUre…xHf5Hi🔍 в базе
1$999.9K
2$919.8K
5$853.4K
6$732.2K
3$619.5K
2$550.0K
12$535.4K
1$450.0K
2$433.0K
4$362.6K
2$337.8K
TE6RV37ssS…fAHnvj🔍 в базе
1$320.0K
1$290.9K
2$278.8K
5$263.5K
1$238.0K
2$228.0K
2$211.6K
2$200.0K
1$141.7K
4$102.9K
1$100.0K
1$100.0K
1$60.6K
1$55.5K
1$46.9K
1$38.0K
1$35.0K
2$30.1K
1$24.8K
1$22.9K
1$19.9K
1$15.0K
1$11.4K
1$100
2$10
1$10
1$10
2$8.27
1$5.62
2$5.45
2$5.16
1$5.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

6+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-04-23 08:45 UTC IncomingTSUUVjysXV…QDvZpx$0.33
2026-01-18 17:48 UTC IncomingTFixwL8Vpv…oxrnJC$22.9K
2026-01-18 11:48 UTC IncomingTVHpUsYFb6…2Bru4A$11.4K
2026-01-17 17:34 UTC IncomingTS4tPtSeSm…j43w4h$57.2K
2026-01-17 15:08 UTC IncomingTS4tPtSeSm…j43w4h$84.0K
2026-01-17 13:34 UTC IncomingTRmWXszza1…up69xa$46.9K

Balance history

Now: $771.3K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.