USDT address · TRON

TVFJzT6vxNeBanw7hgqBB22XvrV4Y3KwJR

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 200
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-22 17:06 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$736,800
86 transactions
Outgoing
$676,600
83 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$60 200
  2. Ban$60 200

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 2026-02-10, freezing $60 200 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 86 inbound transfers totalling $736 800, and 83 outbound transfers totalling $676 600.

Контрагенты

Показаны 116 · по объёму

АдресВходящихИсходящихОбъём ≈
8$93.8K
3$67.9K
10$61.0K
3$60.2K
3$39.6K
1$30.6K
2$21.0K
2$15.0K
5$9.1K
3$8.7K
2$8.0K
1$5.8K
1$4.3K
1$3.5K
1$2.4K
1$1.01

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: $60.2K · 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.