USDT address · TRON

THVgx7V5LxnenqsqK1XdtXZZ1fQCMAvEuN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.04M
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-25 08:25 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$2,406,619
34 transactions
Outgoing
$1,363,034
21 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.04M
    TX 0x976f4c0741603b4b1b386041ed6a5a2a0bfd4a0b60488f9fba1013eea87153b3· Block #74 007 636
  2. Ban$1.04M
    TX 0x3061dabb8c8855f1e3aeed1b69b5e7addf5cdf9c935cf18c6ebece39a3763b6d· Block #74 010 791

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 2025-07-16, freezing $1.04M of USDT. Pre-ban submission was first observed on 2025-07-16 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $2.41M, and 21 outbound transfers totalling $1.36M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-16, freezing $1.04M 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?

$1.04M 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 2023-05-25. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXoUdnhPM4…CPg3BU🔍 в базе
95$2.2M
TBzBiqVCSR…rSoaUE
5—$915.4K
TXeugeaGmT…RBNEB7
2—$100.0K
TEeimDuvtX…MFLCX9
1—$30.1K
TBzoqsEQLq…nHRqLd
1—$19.3K
TRPZminCt8…F1M7Gz
1—$2.9K
TZAcX7UG2K…wpNNfP
2—$1.60
TZAF7p5KN6…wpNNfP
21$1.60
TXoUeefEoZ…BPg3BU
2—$1.50
TXoUdfhA7Z…CPg3BU
1—$1.00
TNMMGxtEbW…sKYsuj
1—$0.61
TXou6Nm86k…LPg3BU
2—$0.10
TXozTWLWE5…SPg3BU
1—$0.05
TXoJKF8xbL…CPg3BU
1—$0.05
TXourP1NXR…TPg3BU
12$0.05
TXoUkQjYdH…tPg3BU
1—$0.02
TXouZnQVrQ…RPg3BU
1—$0.00

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-23 13:16 UTC IncomingTXouZnQVrQ…RPg3BU$0.00
2024-10-23 13:16 UTC IncomingTXoUkQjYdH…tPg3BU$0.02
2024-10-16 13:01 UTC IncomingTXoUdnhPM4…CPg3BU$33.9K
2024-10-16 12:59 UTC IncomingTBzBiqVCSR…rSoaUE$427.6K
2024-09-13 17:15 UTC IncomingTXeugeaGmT…RBNEB7$100.0K
2024-09-13 17:11 UTC IncomingTXeugeaGmT…RBNEB7$10
2024-09-13 16:55 UTC IncomingTXoUdnhPM4…CPg3BU$673.1K
2024-09-13 16:51 UTC IncomingTXoUdnhPM4…CPg3BU$100
2024-08-23 13:03 UTC IncomingTBzoqsEQLq…nHRqLd$19.3K
2024-06-22 07:43 UTC IncomingTXou6Nm86k…LPg3BU$0.05
2024-06-22 07:43 UTC IncomingTXoJKF8xbL…CPg3BU$0.05
2024-06-22 07:42 UTC IncomingTXourP1NXR…TPg3BU$0.05
2024-06-22 07:42 UTC IncomingTXoUdfhA7Z…CPg3BU$1.00
2024-06-03 06:55 UTC IncomingTBzBiqVCSR…rSoaUE$87.8K
2024-05-29 13:44 UTC IncomingTXou6Nm86k…LPg3BU$0.05
2024-05-29 13:35 UTC IncomingTXoUeefEoZ…BPg3BU$0.00
2024-05-29 13:34 UTC IncomingTXozTWLWE5…SPg3BU$0.05
2024-05-29 13:24 UTC IncomingTXoUeefEoZ…BPg3BU$1.50
2024-04-13 01:23 UTC IncomingTZAcX7UG2K…wpNNfP$0.60
2024-04-13 01:23 UTC IncomingTZAF7p5KN6…wpNNfP$0.60
2024-04-13 01:21 UTC IncomingTZAcX7UG2K…wpNNfP$1.00
2024-04-13 01:20 UTC IncomingTZAF7p5KN6…wpNNfP$1.00
2024-04-03 13:51 UTC IncomingTEeimDuvtX…MFLCX9$30.1K
2024-04-01 07:12 UTC IncomingTXoUdnhPM4…CPg3BU$900
2024-04-01 07:08 UTC IncomingTXoUdnhPM4…CPg3BU$189.0K
2024-04-01 07:07 UTC IncomingTXoUdnhPM4…CPg3BU$100
2024-03-31 13:31 UTC IncomingTBzBiqVCSR…rSoaUE$50.0K
2024-03-31 09:19 UTC IncomingTXoUdnhPM4…CPg3BU$290.0K
2024-03-31 09:17 UTC IncomingTXoUdnhPM4…CPg3BU$1.7K
2024-03-19 14:17 UTC IncomingTBzBiqVCSR…rSoaUE$100.0K
2024-03-04 08:14 UTC IncomingTBzBiqVCSR…rSoaUE$250.0K

Balance history

Now: $1.0M · 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.