USDT address · TRON

TVUGsZkexauaj7NU8uUhZEVoJyMfuNWHbg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 371
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-13 12:12 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$51,079
11 transactions
Outgoing
$31,708
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$19 371
  2. Ban$19 371

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.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
1$30.0K
5$20.2K
2$16.0K
1$9.3K
2$3.4K
1$2.2K
1$1.7K

Поток средств

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