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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-10-18, freezing $19 371 of USDT. Pre-ban submission was first observed on 2024-10-18 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $51 079, and 2 outbound transfers totalling $31 708.

Контрагенты

Показаны 15 · по объёму

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

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2024-10-29 15:23 UTC IncomingTR5zAroiTQ…jLXbZt$5.7K
2024-10-24 12:50 UTC IncomingTGqSZyx71P…8NKhst$679
2024-10-23 10:54 UTC IncomingTGqSZyx71P…8NKhst$2.7K
2024-10-17 10:05 UTC IncomingTYULGbfdhe…jsWSrF$6.5K
2024-10-16 09:56 UTC IncomingTYULGbfdhe…jsWSrF$3.8K
2024-10-11 11:05 UTC IncomingTYULGbfdhe…jsWSrF$2.0K
2024-10-09 12:12 UTC IncomingTHfocpS16G…YJFW4W$9.3K
2024-10-09 10:09 UTC IncomingTEZsaWtHrW…qGGprX$2.2K
2024-10-08 12:40 UTC IncomingTYULGbfdhe…jsWSrF$7.9K
2024-10-08 12:19 UTC IncomingTYULGbfdhe…jsWSrF$16
2024-10-08 10:46 UTC IncomingTR5zAroiTQ…jLXbZt$10.3K

Balance history

Now: $19.4K · 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.