USDT address · TRON

TVjMYMJxXf3aiDAyytkhJH3qcGovVQhTkc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 000
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-09 16:03 UTC
Active for
9 months 19 days

USDT activity (all-time)

Incoming
$100,000
1 transaction
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$100 000
  2. Ban$100 000

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 2025-09-09, freezing $100 000 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $100 000, with no outbound USDT activity observed.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
TP4u8gtj2M…9ioihg🔍 в базе
1$100.0K

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: $100.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 12:00 · 1
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