USDT address · TRON

TXVsNWGVCLwJUbywKmrR6cfs8L8Dg2EJ2S

Name: TXVsNW…EJ2S · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-11T20:40:36.843299Z
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

$13 182

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-10 02:07 UTC
Active for: 1 month 17 days

USDT activity (all-time)

Incoming: $360,619
10 transactions
Outgoing: $347,437
8 transactions

Updated 11.06.2026

Event history

Pre-ban2026-06-11 20:40:36 UTC$13 182
TX 0x43e5865b377122d465eb48e2d95d398619264a5e0fc7dba8173a5d4fbe94565e
Ban2026-06-11 20:42:34 UTC$13 182
TX 0x7e875bbea555abb9a033c5e8c080c4acc399d24479d20c3aab12e832c877c87d· Block #83 513 767

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 2026-06-11, freezing $13 182 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $360 619, and 8 outbound transfers totalling $347 437.