USDT address · TRON

TXGvi937JRPoB65RWvjnDdxxiZVBhoJRRf

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 416
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-09 16:10 UTC
Active for
11 months 21 days

USDT activity (all-time)

Incoming
$3,723,824
52 transactions
Outgoing
$3,722,408
21 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 416
  2. Ban$1 416

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 $1 416 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $3.72M, and 21 outbound transfers totalling $3.72M.

Контрагенты

Показаны 19 · по объёму

АдресВходящихИсходящихОбъём ≈
TR4T5XAB7u…Lxtxwj🔍 в базе
141$1.7M
THGzq48U2m…r8M459🔍 в базе
25$1.5M
14$1.1M
5$500.0K
1$320.0K
31$100.0K
1$100.0K
1$81.0K
1$57.5K

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: $1.4K · 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.