USDT address · TRON

TSVTA6N4UZf4gDXM1GBsFt9iE8FDd9BygT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.22M
Window from pre-ban to ban: 14 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-09 13:44 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$24,932,845
267 transactions
Outgoing
$18,713,723
402 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6.22M
  2. Ban$6.22M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-08-15, freezing $6.22M of USDT. Pre-ban submission was first observed on 2024-08-14 — a 14 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 267 inbound transfers totalling $25M, and 402 outbound transfers totalling $19M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-15, freezing $6.22M 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?

$6.22M 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 2022-12-09. 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 133 · по объёму

АдресВходящихИсходящихОбъём ≈
503$20.6M
THqTNCpxFy…BTJR2Z🔍 в базе
24$3.0M
TSTSMGURUq…yxypTP🔍 в базе
26$2.6M
TZGVMEzvYf…Rj9Bdk🔍 в базе
82$2.4M
3$531.7K
1$200.0K
37$187.8K
1$83.3K
2$65.0K
1$50.0K
1$28.4K
2$13.8K
1$13.0K
11$10.1K
11$3.2K
1$700
1$109
11$100
14$18
12$10
20$2.15
2$2.00
2$2.00
1529$1.74
1$1.39
63$1.22
32$1.21
3$1.06
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-13 16:05 UTC OutgoingTVv8hBUB81…7Dbmqg$66.0K
2024-08-10 08:40 UTC OutgoingTT93FCtbZn…eTwAz4$14.0K
2024-08-06 12:56 UTC OutgoingTHEziAn8Sk…dt38ey$0
2024-08-06 12:56 UTC OutgoingTHE1qkorpD…7t38ey$0
2024-08-06 12:56 UTC OutgoingTHE1qSTVtz…dt38ey$332.3K
2024-08-05 09:29 UTC OutgoingTHEziAn8Sk…dt38ey$0
2024-08-05 09:28 UTC OutgoingTHE1qkorpD…7t38ey$0
2024-08-05 09:28 UTC OutgoingTHE1qSTVtz…dt38ey$425.5K
2024-08-05 05:59 UTC OutgoingTVPN9R9tQf…7Dbmqg$0
2024-08-05 05:58 UTC OutgoingTVv8hRnbky…7Dbmqg$0
2024-08-05 05:58 UTC OutgoingTVv8hBUB81…7Dbmqg$44.0K
2024-08-03 06:28 UTC OutgoingTAp25MUfaz…DrXURy$0
2024-08-03 06:27 UTC OutgoingTAKuosVH6i…DrXURy$500
2024-07-26 07:37 UTC OutgoingTVv8hBUB81…7Dbmqg$8.0K
2024-07-20 14:59 UTC OutgoingTDtAkr33mu…1YSxpu$282.1K
2024-07-20 08:48 UTC OutgoingTR4xxo6ofD…33Qj9Y$28.4K
2024-07-18 16:53 UTC OutgoingTVv8hBUB81…7Dbmqg$13.0K
2024-07-13 20:33 UTC OutgoingTNkY73v645…Vts5bL$1.5K
2024-07-02 13:30 UTC OutgoingTHGdUwXk2A…K3JMjB$0
2024-07-02 13:27 UTC OutgoingTHJiPRcEJf…K3JMjB$50
2024-06-30 08:30 UTC OutgoingTHJiPRcEJf…K3JMjB$14.0K

Balance history

Now: $6.2M · 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.