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

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-15 13:57 UTC OutgoingTJU5Wa48bi…YDGZqv$2.2K
2025-07-15 13:22 UTC OutgoingTJU5Wa48bi…YDGZqv$5.9K
2025-07-15 13:04 UTC OutgoingTNNFKvS1fV…YDthhB$941
2025-07-15 12:56 UTC OutgoingTVbZXjKBUs…UtAnXj$5.8K
2025-07-15 12:20 UTC OutgoingTR22hQZhtH…LZBZZ8$1.7K
2025-07-14 15:51 UTC OutgoingTJKRgF1nDd…t6nx3T$1.3K
2025-07-14 12:30 UTC OutgoingTVbZXjKBUs…UtAnXj$16.9K
2025-07-14 12:13 UTC OutgoingTNNFKvS1fV…YDthhB$2.5K
2025-07-13 16:06 UTC OutgoingTH3J3mG2bK…nAmbDy$2.9K
2025-07-13 12:38 UTC OutgoingTNNFKvS1fV…YDthhB$1.9K
2025-07-12 14:52 UTC OutgoingTH3J3mG2bK…nAmbDy$2.9K
2025-07-12 13:12 UTC OutgoingTJU5Wa48bi…YDGZqv$26.9K
2025-07-12 12:27 UTC OutgoingTNNFKvS1fV…YDthhB$944
2025-07-12 12:10 UTC OutgoingTVbZXjKBUs…UtAnXj$2.6K
2025-07-11 16:12 UTC OutgoingTJKRgF1nDd…t6nx3T$18.8K
2025-07-11 15:53 UTC OutgoingTLc7yfZzfo…9eG6Zu$55
2025-07-11 15:47 UTC OutgoingTGNStH2ngr…LWRzqu$37
2025-07-11 14:12 UTC OutgoingTNNFKvS1fV…YDthhB$25.4K
2025-07-11 14:05 UTC OutgoingTJSZ9aR6DU…WfBzfn$6.0K
2025-07-11 14:03 UTC OutgoingTRJbEA5Sem…HCtT43$4.9K
2025-07-11 12:23 UTC OutgoingTVbZXjKBUs…UtAnXj$14.4K

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.