USDT address · TRON

TVt7yQrPbjtZH5bsY2moiwpuNPhtDK5Kb6

Name: TVt7yQ…5Kb6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-15T14:34:21Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.47

Window from pre-ban to ban: 2 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-07 12:13 UTC
Active for: 6 months 20 days

USDT activity (all-time)

Incoming: $3,578,216
94 transactions
Outgoing: $3,578,216
23 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-15 14:34:21 UTC$0.47
TX 0xc6790bd91a48e93ac163e80b94dc2da881d63f3a7ab93ed84b93fa25cbdc2923· Block #79 274 645
Ban2026-01-15 17:02:51 UTC$0.47
TX 0x798801a9005e29b30ffdf69cf1c57d9a6986d02d139047e787de31e3a448c4d8· Block #79 277 615

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-01-15, freezing $0.47 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 94 inbound transfers totalling $3.58M, and 23 outbound transfers totalling $3.58M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.