USDT address · TRON

TVwMvw8nZ8TABeFDeCFY4UQ3sujDG4iMfw

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 974
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-27 15:45 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$66,974
7 transactions
Outgoing
$10,000
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$56 974
  2. Ban$56 974

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 2025-07-07, freezing $56 974 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $66 974, and 1 outbound transfer totalling $10 000.

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.

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2025-07-13 12:07 UTC IncomingTM7VWjWx51…Thk7iP$1.00
2025-07-11 09:15 UTC IncomingTFxX8vEL39…ipitkH$12
2025-07-10 22:46 UTC IncomingTWR5kQYvh5…keWTH3$29.0K
2025-07-10 21:41 UTC IncomingTWR5kQYvh5…keWTH3$12
2025-07-02 19:25 UTC IncomingTWMepXe8Yn…iFF5u4$27.9K
2025-07-02 18:55 UTC IncomingTWMepXe8Yn…iFF5u4$100
2025-06-25 18:34 UTC IncomingTGzPgRV9xa…tU3Soy$10.0K

Balance history

Now: $57.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 18:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
1
Thu
1
1
Fri
2
1
Sat
Sun
1
1