USDT address · TRON

TSViMtgmsuHNmbBhKo3bAMbv15mK45smdf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 7 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-17 09:30 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$2,000,001
4 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0xbaba07701d38b8de57e889c22e02436263744d2a2bde2af666af59f7ce498a28· Block #62 690 910
  2. Ban$2.00M
    TX 0x80d3b57cbb62663d258b2ae0ef83890f1125feb4e2b76c780968494e0ffcbb03· Block #62 699 318

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 2024-06-18, freezing $2.00M of USDT. Pre-ban submission was first observed on 2024-06-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $2.00M, 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 2024-06-18, freezing $2.00M 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?

$2.00M 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 2024-01-17. 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 + исходящие · 1 год · с dust · с миксерами.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2024-07-21 14:16 UTC IncomingTEYuFbCgJK…LHmWxb$1.00
2024-01-23 04:35 UTC IncomingTUSz8Rc4XB…izdN7d$490.0K
2024-01-17 09:32 UTC IncomingTJgzo6eu7T…BQTQuV$910.0K
2024-01-17 09:28 UTC IncomingTCrsWvdZ8G…YXoRDs$600.0K

Balance history

Now: $2.0M · 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.