USDT address · TRON

TGviWnVPAdXovAqDAaHqB1i2Rz2YDtqDDw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$36 131
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-19 09:57 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$29,086,804
92 transactions
Outgoing
$29,050,673
30 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$36 131
    TX 0x572643f599101782d7e90f668e138a258cddbbd0b6bc903f446e84a0641bcd24· Block #76 252 226
  2. Ban$36 131
    TX 0x28698456d560e1720747d32a3695f02fce3f152474817252b9b81a2eb7c27f6a· Block #76 252 336

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 2025-10-02, freezing $36 131 of USDT. Pre-ban submission was first observed on 2025-10-02 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 92 inbound transfers totalling $29M, and 30 outbound transfers totalling $29M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-02, freezing $36 131 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?

$36 131 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 2025-09-19. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEUbjDc4VF…fTKxfg
—6$5.6M
TSM43KqRG3…7QgmGi
—2$4.8M
TQNE4YGYGJ…oVvT7G
2—$4.7M
TYoHjWRyDX…p9XFA2
7—$4.5M
TECH5Qt6Am…XBE1Ug
—2$4.1M
TDUAbZgWVf…U5xAE5
—1$4.0M
TQ3bSkbsk8…dHg3JV🔍 в базе
—2$3.6M
TPgEtmC1UJ…aS64Rf
7—$3.5M
TPDCUX2bvt…U5ibNV
—1$2.8M
TCNMFupv6X…oVzXBF
2—$2.5M
TNj4y6ZLMi…MiaDF2
6—$1.8M
TXnmRJuCbc…QazDna
—3$1.6M
TKeqJH77ty…ATgA3T
2—$1.4M
TEXxPz8t2z…HxXS9k
22$1.4M
TLig1Wxtj4…xb62Af
4—$1.3M
TFSSZjKoFF…x77Ra8🔍 в базе
3—$1.1M
THWQ6VbmuC…kdfwod
—1$1.0M
TXQBnpfYGq…MMjKUR
1—$1.0M
TJw1g8xTmo…Yj92YH
1—$970.0K
TEh1mM3cSp…CWeBre
1—$816.1K
TBqHSzbHzB…T7w7EF
4—$675.0K
TEsdLrMva4…kfMFEj
1—$515.1K
TBFsge25WG…YrGdhD🔍 в базе
1—$500.0K
TCsoMTv1JJ…PdXY4w
1—$500.0K
TEGnXcVtTv…sfV3zm
1—$500.0K
TLVrjMRttm…4B1ry9
9—$462.4K
TS4GzbFoQe…j2myu4
1—$419.0K
TT9QgJtLYf…ZMASuL
2—$300.0K
TWfLafyNau…kxGxU6
1—$300.0K
TEvJBmHfmB…g1MC7e
21$220.1K
TE6JjS5bXo…EzPtpg
2—$200.0K
TUHffixEBV…niJ3uv
1—$200.0K
TQ3XBqMady…w5UWZY
2—$131.7K
TEeymbSYMP…nRZGkW
1—$121.0K
TRVzUG8GbT…6JdbYp🔍 в базе
—1$100.0K
TVdZ7o9eXU…vjJusx
1—$99.9K
TJRH1Emtko…mH9PWx
—1$90.9K
TD3Bn916c5…tUPkam
1—$72.6K
TWNGxJQSLy…otRb5t
2—$67.9K
TC7TGshc5F…Jnx9Th
—1$62.6K
TMhBrsmaqn…bWgk5j
—1$47.5K
TJYsByZkxH…1BpsS3
1—$34.0K
TRsCdyEiHu…K5xnEA
1—$20.0K
TPXF4aJ1pY…xoWuTL
—1$10.0K
TN4WBWYe1v…zoZhNB
—1$8.3K
TXvnfqkmSt…N6Hy6Q
1—$5.0K
TNYGYH95aW…hESWCC
—1$4.0K
TGgvWZ7bTW…89UfeV
—1$3.0K
TUpHuDkiCC…t8J2b9🏛 Kucoin
2—$1.0K
TJPazhiCgR…5kC7XF
—1$600

Поток средств

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

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-02 12:55 UTC OutgoingTEUbjDc4VF…fTKxfg$732.3K
2025-10-02 08:20 UTC OutgoingTDUAbZgWVf…U5xAE5$4.0M
2025-10-01 09:10 UTC OutgoingTMhBrsmaqn…bWgk5j$47.5K
2025-09-30 16:23 UTC OutgoingTEUbjDc4VF…fTKxfg$1.3M
2025-09-30 09:33 UTC OutgoingTEUbjDc4VF…fTKxfg$888.4K
2025-09-30 09:32 UTC OutgoingTECH5Qt6Am…XBE1Ug$2.0M
2025-09-29 11:35 UTC OutgoingTHWQ6VbmuC…kdfwod$1.0M
2025-09-27 11:55 UTC OutgoingTEUbjDc4VF…fTKxfg$1.3M
2025-09-27 09:31 UTC OutgoingTPDCUX2bvt…U5ibNV$2.8M

Balance history

Now: $36.1K · sample: 122

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 122

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

Peak: Wed 09:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
17
7
Thu
7
Fri
Sat
Sun