USDT address · TRON

TSVTA6N4UZf4gDXM1GBsFt9iE8FDd9BygT

FrozenTronscan →
✅
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
    TX 0xbecf13d33eae9ad027b054f11bdbdf9af6157490539118a0bfab3ab8e77fb6a1· Block #64 337 812
  2. Ban$6.22M
    TX 0x13d80bb0bc1cdf9e23f8f2c32d84e86df6c525450e44064aec1ac8b1eccb8522· Block #64 354 672

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 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-13 16:11 UTC IncomingTZGVMEzvYf…Rj9Bdk$80.0K
2024-08-13 16:06 UTC IncomingTVvhR3EnPY…7Dbmqg$0.00
2024-08-13 16:06 UTC IncomingTVF1YcZUaE…7Dbmqg$0.07
2024-08-13 16:05 UTC OutgoingTVv8hBUB81…7Dbmqg$66.0K
2024-08-10 08:40 UTC OutgoingTT93FCtbZn…eTwAz4$14.0K
2024-08-07 17:30 UTC IncomingTZGVMEzvYf…Rj9Bdk$332.3K
2024-08-06 12:56 UTC IncomingTHEziAn8Sk…dt38ey$0.33
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 16:59 UTC IncomingTZGVMEzvYf…Rj9Bdk$469.5K
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 IncomingTVPN9R9tQf…7Dbmqg$0.04
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 IncomingTAp25MUfaz…DrXURy$0.05
2024-08-03 06:28 UTC IncomingTAKuzdTwJb…DrXURy$0.05
2024-08-03 06:28 UTC IncomingTAp25MUfaz…DrXURy$0.50
2024-08-03 06:28 UTC OutgoingTAp25MUfaz…DrXURy$0
2024-08-03 06:27 UTC OutgoingTAKuosVH6i…DrXURy$500
2024-08-02 07:02 UTC IncomingTZ1c7Au2oX…DXAkt4$1.1M
2024-07-26 07:38 UTC IncomingTVPN9R9tQf…7Dbmqg$0.08
2024-07-26 07:37 UTC OutgoingTVv8hBUB81…7Dbmqg$8.0K
2024-07-21 05:39 UTC IncomingTZGVMEzvYf…Rj9Bdk$282.1K
2024-07-20 14:59 UTC OutgoingTDtAkr33mu…1YSxpu$282.1K
2024-07-20 08:48 UTC OutgoingTR4xxo6ofD…33Qj9Y$28.4K
2024-07-18 18:00 UTC IncomingTQuFSvpct2…Z15RSa$13.0K
2024-07-18 16:53 UTC OutgoingTVv8hBUB81…7Dbmqg$13.0K
2024-07-13 20:33 UTC OutgoingTNkY73v645…Vts5bL$1.5K
2024-07-13 13:22 UTC IncomingTU2ct2DPAZ…8E1kgB$28.4K
2024-07-03 13:44 UTC IncomingTJDENsfBJs…XnJhCe$430.7K
2024-07-02 17:21 UTC IncomingTDqSquXBgU…dkhSCf$200.0K
2024-07-02 16:39 UTC IncomingTJDENsfBJs…XnJhCe$100.0K
2024-07-02 15:59 UTC IncomingTYASr5UV6H…MUxHLS$50.0K
2024-07-02 14:57 UTC IncomingTJDENsfBJs…XnJhCe$999
2024-07-02 13:31 UTC IncomingTHKHCvLb53…83JMjB$0.01
2024-07-02 13:31 UTC IncomingTWFiKu9xYC…K3JMjB$0.01
2024-07-02 13:31 UTC IncomingTHGdUwXk2A…K3JMjB$0.01
2024-07-02 13:30 UTC IncomingTHKHCvLb53…83JMjB$0.01
2024-07-02 13:30 UTC OutgoingTHGdUwXk2A…K3JMjB$0
2024-07-02 13:30 UTC IncomingTWFiKu9xYC…K3JMjB$0.60
2024-07-02 13:30 UTC IncomingTHbpfby1hb…m3JMjB$0.05
2024-07-02 13:29 UTC IncomingTHGdUwXk2A…K3JMjB$0.60
2024-07-02 13:29 UTC IncomingTH3s197D2a…X3JMjB$0.51
2024-07-02 13:27 UTC OutgoingTHJiPRcEJf…K3JMjB$50
2024-07-01 08:01 UTC IncomingTZ1c7Au2oX…DXAkt4$1.4M
2024-06-30 08:30 UTC OutgoingTHJiPRcEJf…K3JMjB$14.0K

Balance history

Now: $6.2M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 07:00 · 21
00
03
06
09
12
15
18
21
Mon
21
Tue
10
Wed
Thu
Fri
Sat
10
Sun

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