USDT address · TRON

TMVGvyJWMEZUzg4DpV5SHL2GPDHrPcGN7g

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 000
Window from pre-ban to ban: 18 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-21 10:39 UTC
Active for
5 months 5 days

USDT activity (all-time)

Incoming
$10,074,045
117 transactions
Outgoing
$9,574,045
146 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
  2. Ban$500 000

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 2026-02-22, freezing $500 000 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 117 inbound transfers totalling $10M, and 146 outbound transfers totalling $9.57M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
TDcFpQrvjP…4YtmLb🔍 в базе
41$2.2M
3$1.4M
3$1.2M
1$1.1M
1$449.0K
2$431.6K
3$420.0K
22$379.6K
21$317.6K
4$292.6K
1$232.9K
1$229.5K
3$221.7K
4$187.2K
1$136.3K
5$130.5K
21$118.4K
1$107.0K
1$100.0K
1$80.5K
1$70.1K
1$70.0K
2$68.3K
2$65.1K
3$55.1K
1$50.0K
1$50.0K
2$48.3K
2$47.7K
1$40.0K
2$37.3K
1$36.3K
1$33.0K
1$30.0K
1$30.0K
2$28.3K
1$26.1K
3$25.0K
1$25.0K
3$24.2K
3$21.1K
1$19.2K
1$15.0K
5$14.5K
2$14.0K
1$12.3K
1$10.0K
1$10.0K
1$10.0K
1$9.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $500.0K · 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.