USDT address · TRON

TDVGVAJf64caSswWYHtrdeSHZgUK9jzchQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 652
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$31 652
    TX 0x0289b97109191e848f2c4b0875d308c412bc75d0f610d8b339e79eb113192a28· Block #64 072 979
  2. Ban$31 652
    TX 0x602ad5e2b0201ca4c7d14f73f383e530ebcae80fcaa828ce8aca1e78ae651de8· Block #64 074 798

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 2024-08-05, freezing $31 652 of USDT. Pre-ban submission was first observed on 2024-08-05 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-05, freezing $31 652 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?

$31 652 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 2024-08-05. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

43+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-06 05:38 UTC IncomingTCaL4poZar…iLkLge$90
2024-08-06 04:34 UTC IncomingTTEfZJTCAZ…8Evwvt$90
2024-08-06 03:50 UTC IncomingTLhqGMTmg7…qccueg$90
2024-08-05 19:26 UTC IncomingTV6xArUkut…6UAiZ9$90
2024-08-05 15:57 UTC IncomingTYUT9eE6KW…EdpCSJ$90
2024-08-05 15:13 UTC IncomingTE6SuGuajN…ukREZi$90
2024-08-05 13:27 UTC IncomingTMeVyijHMJ…Z4KiHV$90
2024-08-05 12:50 UTC IncomingTKe2yWy7b6…qqsLTD$90
2024-08-05 12:12 UTC IncomingTXCc7V61QM…wVcFJN$90
2024-08-05 11:52 UTC IncomingTFegLKd28p…bTVuaF$90
2024-08-05 11:44 UTC IncomingTLwcTnz872…64Bive$90
2024-08-05 10:47 UTC IncomingTCPCzYhiVP…UWHFV9$90
2024-08-05 10:27 UTC IncomingTJJb24SnRe…KXrut5$90
2024-08-05 07:39 UTC IncomingTQXEMFBqoD…RkqRzt$90
2024-08-05 06:57 UTC IncomingTD9dDUoegR…QAdazT$90
2024-08-05 04:52 UTC IncomingTQvRubs1U1…vFwBp6$90
2024-08-04 19:42 UTC IncomingTCkyrXY5QE…HU86D7$90
2024-08-04 19:26 UTC IncomingTKaUawkw1L…pvvKB4$90
2024-08-04 16:25 UTC IncomingTSq9hL8hjv…UEjemS$90
2024-08-04 11:15 UTC IncomingTYNERDqgph…VBPABN$90
2024-08-04 10:02 UTC IncomingTBzqrSn8Si…KPdfw8$90
2024-08-04 07:11 UTC IncomingTWfG76Nqqq…NU1Vuz$90
2024-08-04 06:45 UTC IncomingTHCUYVrPkf…Y4FMSV$90
2024-08-04 06:33 UTC IncomingTUCcGwSKQY…hcg4Lg$90
2024-08-03 19:00 UTC IncomingTGbU5T9g2e…okrnsr$90
2024-08-03 14:10 UTC IncomingTKZj2ptEMP…z6Vm6c$90
2024-08-03 13:47 UTC IncomingTU7W6f2xGU…8LaHTa$90
2024-08-03 13:17 UTC IncomingTDRhinoCq5…vbhyTp$90
2024-08-03 13:15 UTC IncomingTRayibryZW…3ba7tp$90
2024-08-03 12:41 UTC IncomingTRe6DSRQ9D…iUYWaK$90
2024-08-03 11:37 UTC IncomingTEpYyhc7gT…ZMsCGJ$90
2024-08-03 10:45 UTC IncomingTLh4NsVVhh…hhv8G8$90
2024-08-03 10:01 UTC IncomingTNsDPC9gcy…vQ9puW$90
2024-08-03 09:35 UTC IncomingTFasZzwYo9…VFTJQY$90
2024-08-03 09:31 UTC IncomingTK6k9tZUHq…nyVehK$90
2024-08-03 09:27 UTC IncomingTP3X3SLMKd…m2V2py$90
2024-08-03 08:59 UTC IncomingTETGSJ9qj9…ppGTvs$90
2024-08-03 08:49 UTC IncomingTTtdojsz1m…KTJJTb$90
2024-08-03 08:07 UTC IncomingTGF8F7xNcQ…4jy1ve$90
2024-08-03 08:01 UTC IncomingTCNVCqhNkj…pDP5ni$90
2024-08-03 07:43 UTC IncomingTGMUVENEvo…ewu2gV$90
2024-08-03 04:15 UTC IncomingTGMCt1BPsN…FxQzj3$90
2024-08-02 18:57 UTC IncomingTYAxji2G8F…59UnfP$90

Balance history

Now: $31.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.