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 1–39 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQhjujafuv…sJSMXs
—12$186.5K
TCWgqinWx2…YDam4G
—3$93.6K
TA9WXQYDKo…Pdjn8o
—11$72.7K
TQvya9Bivr…3eRrAT
—3$70.9K
TRree5Fx9A…jBbuCd
—2$64.7K
TWp2obtScB…fYucT1
—7$62.0K
TTdYAjhKm6…PWiE26
—2$55.2K
TBqyDcQU49…2AuUSo
—2$54.2K
TRNdw3LQva…TkNowg
—4$52.1K
TPHcBD7qKQ…G8cejx
—7$43.0K
THNWXooxSZ…vprsR2
—1$38.0K
TWgRmTENsb…zDDK8n
—4$32.3K
TV92GmcpVu…yoa7f6
—1$28.0K
TWCdB1fNSu…zjQXsX
—1$24.5K
TWgivrnrmF…AyHooa
—1$17.8K
TGT615jezL…NzdkDQ
—1$15.3K
TSzeDExbfP…XAaLnE
11$12.9K
TYLmu3a11m…JRaH14
—2$6.8K
TQX4fuDYZh…jecpyq
—1$2.5K
TXtEz69MVk…Xgg2gk
—1$2.2K
TGfLTkTjVb…Q9sV2r
—1$1.7K
TDC7dM61U7…1PwcaJ
—1$1.6K
TPoPd5tk3r…h1wAkb
—3$1.2K
TVyD91yogP…jVroWK
—2$485
TRbgBkRUne…t2ZCL5
—1$300
TXdPGYh2V7…bKKKKK
—2$300
THsopGWBFk…fKrsKF
—1$232
TB7oN8UWni…VKetTK
—1$200
TD2oXoPZEJ…k9dGEU
—1$150
TReYhr98mD…bkAHrn
—1$101
TC5ENf6ohg…6FmC8A
—1$100
TZBDm9JU9r…Eoo319
—1$98
TKVD8oyHSz…nDugWb
—1$60
THvPU1wabM…AJnw7D
—1$50
TVeZvMhTb9…U8ScKS
—1$50
TWv8FZkati…tubCj7
—1$32
TJaxTV2AS7…4zRrDD
—1$30
TT9NHL3ZiH…QnECYT
—1$30
TDkCVfntbL…yHtETP
—1$30

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-29 09:04 UTC OutgoingTWCdB1fNSu…zjQXsX$24.5K
2024-09-27 16:09 UTC OutgoingTWp2obtScB…fYucT1$48.9K
2024-09-24 14:09 UTC OutgoingTVyD91yogP…jVroWK$185
2024-09-19 07:41 UTC OutgoingTC5ENf6ohg…6FmC8A$100
2024-09-18 12:14 UTC OutgoingTT9NHL3ZiH…QnECYT$30
2024-09-18 11:09 UTC OutgoingTVyD91yogP…jVroWK$300
2024-09-17 06:05 UTC OutgoingTWp2obtScB…fYucT1$1.1K
2024-09-15 15:35 UTC OutgoingTJaxTV2AS7…4zRrDD$30
2024-09-14 01:19 UTC OutgoingTWp2obtScB…fYucT1$5.9K
2024-09-13 21:05 UTC OutgoingTRbgBkRUne…t2ZCL5$300
2024-09-13 10:30 UTC OutgoingTWp2obtScB…fYucT1$2.1K
2024-09-11 16:40 UTC OutgoingTWp2obtScB…fYucT1$2.2K
2024-09-08 19:58 UTC OutgoingTWp2obtScB…fYucT1$1.7K
2024-09-05 10:52 UTC OutgoingTYLmu3a11m…JRaH14$3.7K
2024-09-05 10:29 UTC OutgoingTPoPd5tk3r…h1wAkb$360
2024-09-05 10:26 UTC OutgoingTHsopGWBFk…fKrsKF$232
2024-09-03 09:25 UTC OutgoingTWp2obtScB…fYucT1$94
2024-09-03 08:38 UTC OutgoingTPHcBD7qKQ…G8cejx$4.0K

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

sample: 200+

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

Peak: Fri 06:00 · 13
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
7
6
8
Thu
Fri
9
13
7
9
11
7
Sat
Sun

Very active address — pattern based on the last 200 transactions.