USDT address · TRON

TCVQA3bTWPekxRXJDGR5hTzE5gb5VvRaWj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$135
Window from pre-ban to ban: 97 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-15 15:34 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$929,051
277 transactions
Outgoing
$928,916
93 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$135
    TX 0x6ba08fefcffca3871d61472f9d37d747c3b52771f0af2d22d5c43f1f77867e12· Block #65 569 893
  2. Ban$135
    TX 0xf15d48c9e3f1a5dad9a229a87fcb9ca32c6aa35b2119d9593f7df240181484fc· Block #65 686 387

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 2024-09-30, freezing $135 of USDT. Pre-ban submission was first observed on 2024-09-26 — a 4 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 277 inbound transfers totalling $929 051, and 93 outbound transfers totalling $928 916.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-30, freezing $135 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$135 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-01-15. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYupoJyNH8…ZZDzU7
2—$3.4K
TBe9nyoxAg…C7ixis
1—$3.2K
TSYeGGChRm…rKLmFn
1—$3.1K
THj2RURALM…zu9XjQ
2—$3.1K
TWx3p348JM…XReinN
1—$3.1K
TFJkETBqXu…bWxMTs
2—$3.1K
TMmjcrhgSW…UTDRrT
1—$3.1K
TYcX61MRSb…vFgww2
1—$3.0K
TD3gCJdLVG…CmrNDs
1—$3.0K
TWNv3j7oZy…aP6TfU
1—$3.0K
TNWbkxne2S…SFCKW7
2—$2.8K
TLjEWuLjRk…wRk76C
1—$2.7K
THjMwPVBd2…2CpZTj
1—$2.6K
TQX4fuDYZh…jecpyq
—1$2.5K
TKuRgghCp8…VCA3XN
1—$2.5K
TXtEz69MVk…Xgg2gk
—1$2.2K
TS3AzAicNV…9uhiVy
2—$2.2K
TQVTUYKoD1…o1spJj
1—$2.2K
TBhgsLMKu6…CaRuJq
1—$1.9K
TWQgoZduZE…bCPeoA
1—$1.9K
TUKu3Tnx52…tJuZFW
2—$1.8K
TGfLTkTjVb…Q9sV2r
—1$1.7K
TNSF7bKzB7…A1Puph
1—$1.6K
TSbnQEAdE9…wHkpbw
1—$1.6K
TSvU5CBkwW…kpUPpq
1—$1.6K
TDC7dM61U7…1PwcaJ
—1$1.6K
TBLt6FHCvs…2D2JUf
1—$1.6K
TGFeB8o7x7…MFNP4R
1—$1.5K
TE8nisnsW5…6uZ9fk
1—$1.5K
TKPvJ29hAv…C2qfuc
1—$1.5K
TLfKoihY76…edvSqb
1—$1.5K
TPoPd5tk3r…h1wAkb
—3$1.2K
TN37j9Dfkf…Gsm5Rh
1—$956
TEC7ekSS8Z…3DqSz3
1—$949
TQf9d2g2aF…QhAr5c
1—$949
TUpDToXhqP…imnHas
1—$933
THGbUwD2bs…s7Re7Q
1—$929
TFajN53Zyj…YMEBQ2
1—$922
TAEFoMVGzB…kdEUN8
1—$917
TF671xt2u6…RnHpJv
1—$903
TVwufmWaRY…dTUtNo
2—$891
TUSDM4mss4…EeSZ5J
1—$708
TVxEBnvzEj…jftWC6
1—$638
TPKKCtHAWV…LB7ytK
1—$616
TPdAsDFNrp…WMzDws
2—$607
TRSUiiqCbi…mHdkkY
1—$607
TVyD91yogP…jVroWK
—2$485
THZ8MrzHvA…CES3e7
1—$475
T9yD9GCGFd…wrAK1N
1—$456
TA2EXgFmFF…UyFZYU
1—$323

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-29 09:02 UTC IncomingTBLt6FHCvs…2D2JUf$1.6K
2024-09-29 09:01 UTC IncomingTYupoJyNH8…ZZDzU7$933
2024-09-29 09:00 UTC IncomingTH8g6PBjc5…dBhw3v$10.9K
2024-09-27 16:11 UTC IncomingTWxnVJ1S6m…fYucT1$0.05
2024-09-27 16:06 UTC IncomingTB2Vb2Qy1b…1YEnDL$6.2K
2024-09-27 16:05 UTC IncomingTM7jjcc1QB…czkwnB$31.7K
2024-09-27 13:13 UTC IncomingTM1zzNDZD2…tfwx9R$4.7K
2024-09-26 13:48 UTC IncomingTM1zzNDZD2…tfwx9R$6.2K
2024-09-23 10:25 UTC IncomingTM1zzNDZD2…tfwx9R$309
2024-09-19 10:57 UTC IncomingTM1zzNDZD2…tfwx9R$888
2024-09-18 14:03 UTC IncomingTM1zzNDZD2…tfwx9R$1.2K
2024-09-17 08:03 UTC IncomingTM1zzNDZD2…tfwx9R$311
2024-09-16 15:26 UTC IncomingTM1zzNDZD2…tfwx9R$1.7K
2024-09-16 08:44 UTC IncomingTM1zzNDZD2…tfwx9R$3.1K
2024-09-14 09:22 UTC IncomingTM1zzNDZD2…tfwx9R$308
2024-09-14 01:28 UTC IncomingTWDPjFMkri…fYucT1$0.06
2024-09-14 01:16 UTC IncomingTYupoJyNH8…ZZDzU7$2.5K
2024-09-14 01:14 UTC IncomingTH8g6PBjc5…dBhw3v$3.1K
2024-09-13 14:03 UTC IncomingTM1zzNDZD2…tfwx9R$308
2024-09-13 08:59 UTC IncomingTM1zzNDZD2…tfwx9R$772
2024-09-12 12:10 UTC IncomingTM1zzNDZD2…tfwx9R$2.1K
2024-09-11 16:33 UTC IncomingTM7jjcc1QB…czkwnB$3.1K
2024-09-11 07:24 UTC IncomingTM1zzNDZD2…tfwx9R$3.1K
2024-09-09 07:17 UTC IncomingTM1zzNDZD2…tfwx9R$96
2024-09-08 19:52 UTC IncomingTHGbUwD2bs…s7Re7Q$929
2024-09-06 11:53 UTC IncomingTM1zzNDZD2…tfwx9R$101
2024-09-06 06:20 UTC IncomingTM1zzNDZD2…tfwx9R$623
2024-09-05 10:04 UTC IncomingTM1zzNDZD2…tfwx9R$913
2024-09-05 09:55 UTC IncomingTM1zzNDZD2…tfwx9R$2.1K
2024-09-05 04:55 UTC IncomingTM1zzNDZD2…tfwx9R$430
2024-09-03 08:39 UTC IncomingTPc9WD7Kki…G8cejx$0.04
2024-09-03 08:07 UTC IncomingTM1zzNDZD2…tfwx9R$792

Balance history

Now: $135 · 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.