USDT address · TRON

TSVo6sL2TxYQJKMS7qbh85TxXiAeoig86P

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 152
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-24 13:49 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$24,879,650
135 transactions
Outgoing
$24,864,498
121 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$15 152
    TX 0x270490fec0588b9b741dadf8e0f74ae7e0fad7af9793598c738ace4b683874e2· Block #78 599 884
  2. Ban$15 152
    TX 0xe98e0665c8572d1df32a0a33817fbf8f6640c8fb9345a34bc7777887ddbff6ff· Block #78 600 027

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 2025-12-23, freezing $15 152 of USDT. Pre-ban submission was first observed on 2025-12-23 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 135 inbound transfers totalling $25M, and 121 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-23, freezing $15 152 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?

$15 152 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 2025-03-24. 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 ≈
TWe9RT9bAq…h4kLVM
126$19.9M
TBkp8CBd9h…fkoQ5R
2—$8.9M
TUyAFT5od6…B9zFRp
4—$3.4M
TUsgweTupY…RPCJUG
1—$1.9M
TQWoPVnAeq…KxevPj
2—$1.3M
THnus4Hqx8…Kd7iWf
2—$1.2M
TAwTUzEH1c…ftgCGq
1—$1.2M
TSJEkg1PF8…mFgCis
2—$1.1M
TFbZn7F6hU…BHvpHW
7—$1.1M
TLHhJHPjTg…JiH8Dj
1—$1.1M
TXVzMoMbx4…1iJuRX
2—$1.1M
TUpHuDkiCC…t8J2b9
3—$800.0K
TC3KJMyqUn…PAr9Zj
3—$655.0K
TUtrdTPmo4…17Qm4M
2—$441.0K
TBZb9ts6y6…L3cH19
2—$319.1K
THbMTeG9NY…es3UT2
1—$1.0K
TEbu7Pj9CK…hfDnMu
1—$150
TSAKEPM8wR…BMNE2T
1—$100
TYzSehpTpH…TVcyZV
1—$100
TWeACxsNww…h4kLVM
3—$12
TLg4G34nmo…ZtEmzU
2—$11
TBAJg3Ryea…eHcLJ1
1—$10
THy7oZrkgu…h4kLVM
11$10
TWe1WdmwYf…h4kLVM
6—$8.70
TWe9RTu3yJ…h4kLVM
4—$6.07
TPmcnezvUy…h4kLVM
6—$6.06
TNxLkRQHqS…tJeoiD
1—$6.00
TWe9RppzGH…64kLVM
5—$5.05
TCXWiANZHD…ki7hsP
11$5.01
TSQGiJ4H9D…Yo2X7f
1—$5.00
TRyqEG3dxi…9Q145P
4—$4.04
TS6Y1A1X5X…YQkCPq
1—$3.73
TD9en8QiC5…9Q145P
4—$3.64
TFgTbt8uAZ…ZtEmzU
1—$3.59
TTGCmsgijF…foKFNn
11$3.40
TWekPkK9FG…h4kLVM
3—$3.03
TFTA4TDRRE…eHcLJ1
3—$3.01
TXesZ8qFFi…eHcLJ1
3—$3.00
TKLSbTxQiF…YW37mf
1—$2.89
TU5FZVYnAv…bFFGwm
1—$2.34
TXa4DyANNh…eHcLJ1
2—$2.21
TGi3HMAqiM…E1Kwpa
1—$1.70
TR28HLKhkp…tJeoiD
1—$1.60
TRAnWhKnvD…tJeoiD
1—$1.60
TUWs3YMUge…rbZZMA
1—$1.28
TLAHBAwgBN…om3VRB
11$1.24
TWFV7RH4gk…h4kLVM
1—$1.06
TUWsPKKcye…rbZZMA
1—$1.05
TCnY3GfUEj…CE7Vat
1—$1.03
TCsE8yY6Js…nsbeMq
1—$1.02

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
2025-12-24 10:53 UTC IncomingTBZb9ts6y6…L3cH19$9.4K
2025-12-08 08:56 UTC IncomingTCXWiANZHD…ki7hsP$5.01
2025-12-05 15:07 UTC IncomingTTGCmsgijF…foKFNn$3.40
2025-12-05 13:55 UTC IncomingTGi3HMAqiM…E1Kwpa$1.70
2025-12-05 13:24 UTC IncomingTLg4G34nmo…ZtEmzU$10
2025-12-04 12:47 UTC IncomingTLg4G34nmo…ZtEmzU$0.80
2025-12-04 08:42 UTC IncomingTU5FZVYnAv…bFFGwm$2.34
2025-12-02 15:31 UTC IncomingTFgTbt8uAZ…ZtEmzU$3.59
2025-11-28 06:49 UTC IncomingTXa4DyANNh…eHcLJ1$0.51
2025-11-27 04:01 UTC IncomingTXVzMoMbx4…1iJuRX$1.0M
2025-11-26 15:21 UTC IncomingTXVzMoMbx4…1iJuRX$1.0K
2025-11-20 12:50 UTC IncomingTWe9RTu3yJ…h4kLVM$1.01
2025-11-20 12:49 UTC IncomingTWe9QoWJgh…h4kLVM$1.01
2025-11-20 12:48 UTC IncomingTWe9RppzGH…64kLVM$1.01
2025-11-20 12:27 UTC IncomingTLHhJHPjTg…JiH8Dj$1.1M
2025-11-18 12:45 UTC IncomingTC3KJMyqUn…PAr9Zj$205.0K
2025-11-18 06:54 UTC IncomingTXa4DyANNh…eHcLJ1$1.70
2025-11-18 06:20 UTC IncomingTKNcMEgXhG…5ECH37$1.01
2025-11-17 13:09 UTC IncomingTXa4HFRNRq…eHcLJ1$1.00
2025-11-17 13:09 UTC IncomingTXesZ8qFFi…eHcLJ1$1.00
2025-11-17 12:59 UTC IncomingTFTA4TDRRE…eHcLJ1$1.00

Balance history

Now: $15.2K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.