USDT address · TRON

TNVfjwKVpFHkZBkRY7UynwgFRxmSGXPHv3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$463 638
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-20 22:28 UTC
Active for
4 months 13 days

USDT activity (all-time)

Incoming
$926,593
12 transactions
Outgoing
$462,954
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$463 638
    TX 0x01601dc474f851d14b56e32e1177715b9af0bd21492417f47cd6b430521b6567· Block #80 511 790
  2. Ban$463 638
    TX 0xf089a3b246340c7163bea185ce7d833329fc07ac03e61237bc2712b6dec69153· Block #80 512 378

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 2026-02-27, freezing $463 638 of USDT. Pre-ban submission was first observed on 2026-02-27 — a 29 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $926 593, and 5 outbound transfers totalling $462 954.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-27, freezing $463 638 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?

$463 638 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 2026-02-20. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUXAotdq19…uxXtUF
8—$660.6K
TNTd1JRq5U…g7hAUz🔍 в базе
2—$250.1K
TQTu8QCFb9…mE9WMp
1—$15.9K
TEntg9TQhZ…c1TkZY
1—$1.30

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-03-03 00:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-27 05:51 UTC IncomingTUXAotdq19…uxXtUF$115.9K
2026-02-27 05:40 UTC IncomingTUXAotdq19…uxXtUF$10
2026-02-25 21:15 UTC IncomingTNTd1JRq5U…g7hAUz$100.0K
2026-02-25 17:24 UTC IncomingTUXAotdq19…uxXtUF$247.7K
2026-02-25 17:22 UTC IncomingTUXAotdq19…uxXtUF$10
2026-02-25 15:47 UTC OutgoingTYSbi84BpP…aJSzSk$6.00
2026-02-25 15:46 UTC OutgoingTYSbi84BpP…aJSzSk$32.9K
2026-02-25 15:44 UTC OutgoingTFUnG5mjCj…Hgh6vu$200.0K
2026-02-25 02:37 UTC OutgoingTRQ4BASP3W…y5uf9t$100.0K
2026-02-24 03:29 UTC IncomingTQTu8QCFb9…mE9WMp$15.9K
2026-02-22 16:06 UTC IncomingTEntg9TQhZ…c1TkZY$1.30
2026-02-22 16:04 UTC OutgoingTNoNi7qgd7…c1TkZY$130.0K
2026-02-21 16:20 UTC IncomingTUXAotdq19…uxXtUF$202.9K
2026-02-21 03:13 UTC IncomingTUXAotdq19…uxXtUF$10
2026-02-20 22:29 UTC IncomingTNTd1JRq5U…g7hAUz$150.1K
2026-02-20 16:38 UTC IncomingTUXAotdq19…uxXtUF$94.1K
2026-02-20 16:35 UTC IncomingTUXAotdq19…uxXtUF$10

Balance history

Now: $463.6K · sample: 18

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.