USDT address · TRON

TVfA8wz2quUvRvhqs8VtnCeMyV2VzFAW9R

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$575 213
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-17 00:48 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$575,213
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$575 213
  2. Ban$575 213

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 2026-03-17, freezing $575 213 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $575 213, with no outbound USDT activity observed.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
5$413.8K
1$161.4K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 02:59 UTC IncomingTVgY3ayqTG…dLFDjf$23.0K
2026-03-17 01:51 UTC IncomingTVgY3ayqTG…dLFDjf$23.1K
2026-03-17 01:43 UTC IncomingTVgY3ayqTG…dLFDjf$23.6K
2026-03-17 01:34 UTC IncomingTVgY3ayqTG…dLFDjf$113.2K
2026-03-17 01:16 UTC IncomingTVgY3ayqTG…dLFDjf$230.9K
2026-03-17 00:48 UTC IncomingTUU7XSQVnL…kkcib5$161.4K

Balance history

Now: $575.2K · sample: 6

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.