USDT address · TRON

THVaqVKLoJ6NagkqqqjPLcWf7a7LfcCMaA

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 934
Window from pre-ban to ban: 2 h 8 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$11 934
  2. Ban$11 934

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 2025-07-15, freezing $11 934 of USDT. Pre-ban submission was first observed on 2025-07-15 — 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 2025-07-15, freezing $11 934 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?

$11 934 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 2025-07-15. 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

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

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-16 12:19 UTC IncomingTV19Y2ECPL…2Xvw9T$918
2025-07-15 13:58 UTC IncomingTALAgXXeVR…zbtRHE$6.3K
2025-07-15 13:57 UTC IncomingTG1oQ92pxu…QbimNs$2.4K
2025-07-15 12:50 UTC IncomingTHW7wmiXVZ…xYTUHr$350
2025-07-15 12:39 UTC IncomingTEkUAHUUGP…bsrzar$3.2K
2025-07-15 12:34 UTC IncomingTK6EnmLccd…2srN3R$805
2025-07-15 12:31 UTC IncomingTN9oKn3Yhn…LAGGBf$5.5K
2025-07-15 11:14 UTC IncomingTGRyBccEXa…WjU21d$541
2025-07-14 13:00 UTC IncomingTK6EnmLccd…2srN3R$2.6K
2025-07-14 12:35 UTC IncomingTRFwBVpd2W…uG2gqS$6.0K
2025-07-14 12:14 UTC IncomingTN9oKn3Yhn…LAGGBf$1.5K
2025-07-14 10:33 UTC IncomingTK6EnmLccd…2srN3R$6.7K
2025-07-14 10:24 UTC IncomingTN9oKn3Yhn…LAGGBf$4.1K
2025-07-14 10:14 UTC IncomingTEkUAHUUGP…bsrzar$3.5K
2025-07-14 03:54 UTC IncomingTN9oKn3Yhn…LAGGBf$729
2025-07-14 03:50 UTC IncomingTFRw73YoHy…gGeXYL$2.0K
2025-07-13 16:14 UTC IncomingTAeoj7mNCs…6HPqxr$534
2025-07-13 16:03 UTC IncomingTHW7wmiXVZ…xYTUHr$2.7K
2025-07-13 06:33 UTC IncomingTK6EnmLccd…2srN3R$664
2025-07-12 15:44 UTC IncomingTFRw73YoHy…gGeXYL$1.1K
2025-07-12 14:50 UTC IncomingTDdzXA3frk…9z9tw2$3.0K
2025-07-12 12:00 UTC IncomingTE4nK4tMvy…GycUtb$2.0K
2025-07-12 11:56 UTC IncomingTN9oKn3Yhn…LAGGBf$1.1K
2025-07-12 11:07 UTC IncomingTXZWzvMWso…xFQjSK$28.9K
2025-07-11 15:41 UTC IncomingTFRw73YoHy…gGeXYL$7.6K
2025-07-11 15:35 UTC IncomingTVdLV4vm7u…hYQzPX$617
2025-07-11 13:35 UTC IncomingTN9oKn3Yhn…LAGGBf$952
2025-07-11 12:46 UTC IncomingTK6EnmLccd…2srN3R$956
2025-07-11 12:40 UTC IncomingTN9oKn3Yhn…LAGGBf$32.4K

Balance history

Now: $11.9K · 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.