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.

Telegram channelAdd address to watchlistAbout →

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZ1c7Au2oX…DXAkt4
503$20.6M
THmiUPS5Jk…qzFVYV
—42$5.9M
TT9HgvaZAC…ybgDwi🔍 в базе
—1$3.0M
THqTNCpxFy…BTJR2Z🔍 в базе
24$3.0M
TSTSMGURUq…yxypTP🔍 в базе
26$2.6M
THE1qSTVtz…dt38ey🔍 в базе
—9$2.5M
TZGVMEzvYf…Rj9Bdk🔍 в базе
82$2.4M
TPspCWfSkt…p4J9Eo
—11$1.4M
TJDENsfBJs…XnJhCe
3—$531.7K
TDtAkr33mu…1YSxpu
—1$282.1K
TDqSquXBgU…dkhSCf
1—$200.0K
TFMcCH9dsK…3BkMNb
37$187.8K
TCaNMZmPzn…fpde6B
—7$180.8K
TVv8hBUB81…7Dbmqg
—4$131.0K
TXcvH5g5E3…SuYcfg
—4$91.1K
TPQZfTA7kz…sYasVS
1—$83.3K
TYASr5UV6H…MUxHLS
2—$65.0K
TJ2UW7fHU5…ZMFhL8
—2$62.2K
TSURwRghdQ…K2gP1V
1—$50.0K
TJtQd4sHvh…V1KGVe
—1$39.0K
TGDbpbcZFx…maFbEN
—2$28.6K
TR4xxo6ofD…33Qj9Y
—1$28.4K
TU2ct2DPAZ…8E1kgB
1—$28.4K
TSSVnmX66J…GyfAAp
—1$28.0K
THJiPRcEJf…K3JMjB
—2$14.1K
TT93FCtbZn…eTwAz4
—1$14.0K
TELzwSnfGU…5Hh8JK
—1$13.9K
TCWevxTH4f…q1ZmVU
2—$13.8K
TYfuuTqeZy…U31s37
—4$13.1K
TQuFSvpct2…Z15RSa
1—$13.0K
TCyD4jtZKn…PY7nGZ
11$10.1K
THd9Ex4vZS…ZmLqQV
—1$10.0K
TW4R5iPF6m…N2rEt8
—2$9.8K
TDnaT5HseF…yeCgKv
—1$7.5K
TBDhcFRpjU…bFPjWW
—1$7.0K
TRrbDnWouS…H1yzd1
—1$7.0K
TAs1cvSwiP…fWs8LW
—2$6.0K
TJjpPxBSoh…SxHRGT
—2$4.1K
TJNSdqn8gb…PWeZDP
—1$4.1K
TKkxnRRfeJ…awECC8
11$3.2K
TBozoXTP24…csuUDa
—3$3.1K
TYzaJbGgmY…7ir46t
—3$3.0K
THoVpQJPjw…FtiL4P
—1$3.0K
TNkY73v645…Vts5bL
—1$1.5K
TUdNhwVcWd…v7FyZY
—1$1.4K
TAddWEMc1a…jjzyFn
—2$1.3K
TWpT6jzjQE…YTwimB
—1$1.0K
TM1zzNDZD2…tfwx9R
1—$700
TAKuosVH6i…DrXURy
—1$500
TEFS78MeKB…uRW9R6
—1$500

Поток средств

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

Transfers

29+ · 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
2024-08-07 17:30 UTC IncomingTZGVMEzvYf…Rj9Bdk$332.3K
2024-08-06 12:56 UTC IncomingTHEziAn8Sk…dt38ey$0.33
2024-08-05 16:59 UTC IncomingTZGVMEzvYf…Rj9Bdk$469.5K
2024-08-05 05:59 UTC IncomingTVPN9R9tQf…7Dbmqg$0.04
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
2024-08-02 07:02 UTC IncomingTZ1c7Au2oX…DXAkt4$1.1M
2024-07-26 07:38 UTC IncomingTVPN9R9tQf…7Dbmqg$0.08
2024-07-21 05:39 UTC IncomingTZGVMEzvYf…Rj9Bdk$282.1K
2024-07-18 18:00 UTC IncomingTQuFSvpct2…Z15RSa$13.0K
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 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
2024-07-01 08:01 UTC IncomingTZ1c7Au2oX…DXAkt4$1.4M

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.