USDT address · TRON

TRVebdFuFTXgsytEWGwiT7Y9DjnD6hQjf6

Name: TRVebd…Qjf6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-21T21:48:57Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$152 087

Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-25 17:02 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $152,087
9 transactions
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2025-01-21 21:48:57 UTC$152 087
TX 0xa152d39d633410e96efcf267db78b54b0901dc8de320ae44a896628fb3fd38e8· Block #68 948 208
Ban2025-01-21 23:00:00 UTC$152 087
TX 0xc5d67801cf833473ab844afa40ba95d39c15e4fac6aded30b4dc2922f5e5b925· Block #68 949 629

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-01-21, freezing $152 087 of USDT. Pre-ban submission was first observed on 2025-01-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $152 087, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-21, freezing $152 087 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?

$152 087 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 2025-01-25. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

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