USDT address · TRON

TMvmVt1uo2EcXGo4yFk9ny9vSH2RWcvsEu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 641
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-03 13:06 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$2,553,581
550 transactions
Outgoing
$2,482,940
206 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$70 641
    TX 0x42bb362708985beb80718f9db0a5422e2b0caee2e4336e043e45ec0dc56252ec· Block #73 752 549
  2. Ban$70 641
    TX 0xcc927edc6e0c3a2c8f4f1fbea1ee21c39144c3fe2f96ccfec0235fb125e07a0c· Block #73 754 884

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 2025-07-07, freezing $70 641 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 550 inbound transfers totalling $2.55M, and 206 outbound transfers totalling $2.48M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $70 641 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?

$70 641 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 2024-09-03. 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 · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-07 19:41 UTC OutgoingTQK9w7zbZ2…SnSjBj$3.9K
2025-07-05 17:50 UTC OutgoingTGik5iap5Y…Utkczb$996
2025-07-05 14:35 UTC OutgoingTP7BJYohTr…zKH1u8$11.4K
2025-07-03 19:06 UTC OutgoingTNDgQ46JPK…bBGwoY$969
2025-07-03 08:59 UTC OutgoingTQDmBHxuo2…gtjYSr$19.9K
2025-07-03 08:54 UTC OutgoingTQDmBHxuo2…gtjYSr$100
2025-07-02 19:28 UTC OutgoingTVZxUNNzy4…Sxptyf$3.8K
2025-07-02 05:14 UTC OutgoingTVE8NFGGrV…gHksC6$1.2K
2025-06-30 19:31 UTC OutgoingTQbPMNzF3o…1y99Zx$41.2K
2025-06-30 17:04 UTC OutgoingTQbPMNzF3o…1y99Zx$12
2025-06-29 15:35 UTC OutgoingTVE8NFGGrV…gHksC6$586
2025-06-29 12:55 UTC OutgoingTP7BJYohTr…zKH1u8$1.8K
2025-06-28 19:32 UTC OutgoingTVZxUNNzy4…Sxptyf$58.6K
2025-06-28 18:47 UTC OutgoingTVZxUNNzy4…Sxptyf$12
2025-06-27 17:50 UTC OutgoingTUZNR8AiCE…UaFbtn$12
2025-06-27 16:47 UTC OutgoingTUZNR8AiCE…UaFbtn$12
2025-06-25 18:53 UTC OutgoingTP7BJYohTr…zKH1u8$4.1K
2025-06-23 10:32 UTC OutgoingTQjtdfHVke…qX9R1U$5.7K
2025-06-23 10:25 UTC OutgoingTQjtdfHVke…qX9R1U$11
2025-06-22 09:06 UTC OutgoingTMTzMefuMX…QVYDEu$11.5K
2025-06-15 13:59 UTC OutgoingTP7BJYohTr…zKH1u8$7.9K
2025-06-12 13:39 UTC OutgoingTHeaCEw3wm…o63PFr$83.7K
2025-06-12 13:28 UTC OutgoingTHeaCEw3wm…o63PFr$79
2025-05-28 12:32 UTC OutgoingTVZxUNNzy4…Sxptyf$63.6K
2025-05-27 13:01 UTC OutgoingTVZxUNNzy4…Sxptyf$20.7K
2025-05-23 17:16 UTC OutgoingTVZxUNNzy4…Sxptyf$19.9K

Balance history

Now: $70.6K · 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: Thu 18:00 · 8
00
03
06
09
12
15
18
21
Mon
4
4
5
Tue
4
7
Wed
4
5
Thu
4
4
5
4
8
5
Fri
7
4
7
Sat
5
4
6
4
Sun

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