USDT address · TRON

TDxVVo56dk6MUMv6NN8xfwQLMczV8dsWJK

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 925
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-19 01:09 UTC
Active for
7 months 17 days

USDT activity (all-time)

Incoming
$567,125
45 transactions
Outgoing
$553,200
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 925
  2. Ban$13 925

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 2026-02-02, freezing $13 925 of USDT. Pre-ban submission was first observed on 2026-02-02 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 45 inbound transfers totalling $567 125, and 11 outbound transfers totalling $553 200.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-02, freezing $13 925 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?

$13 925 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-19. 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 121 · по объёму

АдресВходящихИсходящихОбъём ≈
2$307.5K
4$100.0K
1$50.0K
6$29.5K
7$20.5K
5$12.2K
1$10.0K
2$9.4K
2$7.0K
2$5.0K
2$4.4K
2$4.3K
1$3.0K
1$3.0K
1$1.4K
1$1.09
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 07:53 UTC OutgoingTMNibVNGVT…aC85B7$5.0K
2026-01-24 04:57 UTC OutgoingTMNibVNGVT…aC85B7$24.0K
2026-01-04 03:38 UTC OutgoingTMNibVNGVT…aC85B7$39.0K
2025-12-18 02:55 UTC OutgoingTMaToGKpSz…1WCHJK$108.8K
2025-12-18 02:44 UTC OutgoingTMaToGKpSz…1WCHJK$5.0K
2025-12-10 01:59 UTC OutgoingTNx6cqUwNS…Ggxkwh$50.0K
2025-12-10 01:59 UTC OutgoingTG4Ncftca2…L2dUN9$100.0K
2025-12-08 12:32 UTC OutgoingTW7dcJWg11…RJBh42$1.4K
2025-12-03 02:25 UTC OutgoingTMNibVNGVT…aC85B7$100.0K
2025-12-03 01:57 UTC OutgoingTG4Ncftca2…L2dUN9$100.0K
2025-12-01 04:08 UTC OutgoingTMNibVNGVT…aC85B7$20.0K

Balance history

Now: $13.9K · 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.