USDT address · TRON

TDxVVo56dk6MUMv6NN8xfwQLMczV8dsWJK

FrozenTronscan →
✅
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
    TX 0xa9c7bd0f4f925474f3cb32ff3bbeb6abe60af9cd19d5586a6a18124727007e1f· Block #79 801 185
  2. Ban$13 925
    TX 0x3050fc1b942ac7a29f7c99609dce38e317116a19513815ef885ed98cdbcde18a· Block #79 801 200

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 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBqVgdLJ7D…CbHYqU
2—$307.5K
TG4Ncftca2…L2dUN9
—2$200.0K
TMNibVNGVT…aC85B7
—5$188.0K
TMaToGKpSz…1WCHJK
—2$113.8K
TCkdA1jipY…ytqRLB
4—$100.0K
TNx6cqUwNS…Ggxkwh
—1$50.0K
TSSSGtnVaR…9gpZU7
1—$50.0K
TUpHuDkiCC…t8J2b9
6—$29.5K
TEPSrSYPDS…MkRGfn
7—$20.5K
TVxTAshZdD…nLcYjK
5—$12.2K
TQ3wL78Me4…MfLTK4
1—$10.0K
TTRMwhxtUd…Y4KtcG
2—$9.4K
TU4vEruvZw…r7Pvaa
2—$7.0K
TAKaCeALPL…4MWegG
2—$5.0K
TW6YWqxnvu…h5X61Y
2—$4.4K
TVALF5UqKm…bAtc8S
2—$4.3K
TDqSquXBgU…dkhSCf
1—$3.0K
TJ5usJLLwj…KzfQ5y
1—$3.0K
TLaGjwhvA8…eGYitv
1—$1.4K
TW7dcJWg11…RJBh42
—1$1.4K
TMaTZvdmPB…1WCHJK
1—$1.09
TG49ADj6D3…L2dUN9
1—$1.00
TG4NAYBF3B…L2dUN9
1—$1.00
TG4NcdA3eW…L2dUN9
1—$1.00
TG4Ni34PQd…L2dUN9
1—$1.00
TMNib3YwtX…aC85B7
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-02 14:16 UTC IncomingTQ3wL78Me4…MfLTK4$10.0K
2026-02-01 07:53 UTC OutgoingTMNibVNGVT…aC85B7$5.0K
2026-01-30 17:14 UTC IncomingTEPSrSYPDS…MkRGfn$1.7K
2026-01-29 15:40 UTC IncomingTVxTAshZdD…nLcYjK$2.5K
2026-01-28 19:08 UTC IncomingTEPSrSYPDS…MkRGfn$4.5K
2026-01-24 04:57 UTC OutgoingTMNibVNGVT…aC85B7$24.0K
2026-01-21 20:16 UTC IncomingTUpHuDkiCC…t8J2b9$4.5K
2026-01-20 04:40 UTC IncomingTUpHuDkiCC…t8J2b9$3.7K
2026-01-16 14:55 UTC IncomingTVxTAshZdD…nLcYjK$1.5K
2026-01-13 12:22 UTC IncomingTVxTAshZdD…nLcYjK$895
2026-01-09 04:53 UTC IncomingTUpHuDkiCC…t8J2b9$11.6K
2026-01-05 12:12 UTC IncomingTLaGjwhvA8…eGYitv$1.4K
2026-01-04 03:38 UTC OutgoingTMNibVNGVT…aC85B7$39.0K
2026-01-02 13:24 UTC IncomingTVALF5UqKm…bAtc8S$1.6K
2026-01-02 05:52 UTC IncomingTW6YWqxnvu…h5X61Y$1.8K
2026-01-02 05:51 UTC IncomingTAKaCeALPL…4MWegG$1.8K
2025-12-30 02:19 UTC IncomingTEPSrSYPDS…MkRGfn$1.1K
2025-12-25 03:06 UTC IncomingTUpHuDkiCC…t8J2b9$5.4K
2025-12-22 18:22 UTC IncomingTTRMwhxtUd…Y4KtcG$3.1K
2025-12-21 08:06 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2025-12-19 13:26 UTC IncomingTUpHuDkiCC…t8J2b9$2.2K
2025-12-18 18:02 UTC IncomingTVxTAshZdD…nLcYjK$5.3K
2025-12-18 02:55 UTC IncomingTMaTZvdmPB…1WCHJK$1.09
2025-12-18 02:55 UTC OutgoingTMaToGKpSz…1WCHJK$108.8K
2025-12-18 02:44 UTC OutgoingTMaToGKpSz…1WCHJK$5.0K
2025-12-16 12:28 UTC IncomingTEPSrSYPDS…MkRGfn$4.0K
2025-12-10 02:03 UTC IncomingTG4NAYBF3B…L2dUN9$1.00
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
2025-12-06 11:39 UTC IncomingTSSSGtnVaR…9gpZU7$50.0K
2025-12-04 17:34 UTC IncomingTUpHuDkiCC…t8J2b9$2.1K
2025-12-04 12:18 UTC IncomingTVxTAshZdD…nLcYjK$2.0K
2025-12-03 15:50 UTC IncomingTJ5usJLLwj…KzfQ5y$3.0K
2025-12-03 13:15 UTC IncomingTCkdA1jipY…ytqRLB$30.0K
2025-12-03 13:02 UTC IncomingTCkdA1jipY…ytqRLB$50.0K
2025-12-03 11:29 UTC IncomingTCkdA1jipY…ytqRLB$10.0K
2025-12-03 02:29 UTC IncomingTMNib3YwtX…aC85B7$1.00
2025-12-03 02:25 UTC OutgoingTMNibVNGVT…aC85B7$100.0K
2025-12-03 02:01 UTC IncomingTG4NcdA3eW…L2dUN9$1.00
2025-12-03 01:59 UTC IncomingTG4Ni34PQd…L2dUN9$1.00
2025-12-03 01:59 UTC IncomingTG49ADj6D3…L2dUN9$1.00
2025-12-03 01:57 UTC OutgoingTG4Ncftca2…L2dUN9$100.0K
2025-12-03 01:06 UTC IncomingTBqVgdLJ7D…CbHYqU$307.4K
2025-12-03 01:00 UTC IncomingTBqVgdLJ7D…CbHYqU$100
2025-12-01 22:48 UTC IncomingTTRMwhxtUd…Y4KtcG$6.3K
2025-12-01 15:42 UTC IncomingTU4vEruvZw…r7Pvaa$4.1K
2025-12-01 09:24 UTC IncomingTCkdA1jipY…ytqRLB$10.0K
2025-12-01 04:08 UTC OutgoingTMNibVNGVT…aC85B7$20.0K
2025-12-01 02:55 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K

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.