USDT address · TRON

TMVGvyJWMEZUzg4DpV5SHL2GPDHrPcGN7g

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 000
Window from pre-ban to ban: 18 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-21 10:39 UTC
Active for
5 months 13 days

USDT activity (all-time)

Incoming
$10,074,045
117 transactions
Outgoing
$9,574,045
146 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
    TX 0xb0a566c45c1366803c9cf88b1b1b9894b489a29998179611f4111ce095a366c8· Block #80 355 872
  2. Ban$500 000
    TX 0xab3e00c5a0c835502db7e59466199a0bcf6311d4ea4b70bf0d03f1471455dd80· Block #80 377 655

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 2026-02-22, freezing $500 000 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 117 inbound transfers totalling $10M, and 146 outbound transfers totalling $9.57M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $500 000 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?

$500 000 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 2026-01-21. 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 51–73 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCLgK89AnX…JJpBXh
1—$8.7K
TTTcvRCX6U…QUBKNP
1—$7.1K
TVUapBE1gA…Q1V2yr
1—$6.4K
TRNLkMztBc…E7dC6X
1—$6.3K
TV99dfDL2D…aeddLC
1—$5.5K
TU4vEruvZw…r7Pvaa
1—$5.0K
TJBMTnSfL9…yiFmuy
1—$5.0K
TEbuWjvdmJ…KFwC8E
1—$4.9K
TM7Pr2Kjwm…LcXgCm
1—$4.5K
TAP9SuvMat…nBiWMg
1—$4.4K
TGbRHVvyuj…CSRs4D
1—$4.2K
TBuNjiuoEv…h42wq5
1—$3.7K
TT28M3Yikp…qWuvbT
1—$2.9K
TJDENsfBJs…XnJhCe
1—$2.8K
TLPC8cGtd7…q1fTuC
1—$2.8K
TK4ykR48cQ…g6n3gJ
1—$2.7K
TLjgSh1mhp…dryBv2
1—$2.5K
TTwVgAPGzQ…c3PdZy
1—$2.1K
TUpHuDkiCC…t8J2b9
1—$1.3K
TPbRwvcjzJ…jzSUEe
1—$1.2K
TM2VvsN3pX…xPSmHH
1—$1.2K
TR581Ha2Bs…eBx1TF
1—$1.0K
TYytFPwZEj…kpBjdY
1—$808

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $500.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 12:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
9
10
Thu
7
Fri
16
Sat
9
9
Sun

Very active address — pattern based on the last 200 transactions.