USDT address · TRON

TSVo6sL2TxYQJKMS7qbh85TxXiAeoig86P

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
  2. Ban$15 152

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 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
126$19.9M
3$1.4M
6$1.2M
1$801.7K
2$799.4K
2$249.7K
1$233.7K
1$177.9K
1$108.6K
3$93.0K
1$78.8K
1$62.7K
6$49.7K
1$49.6K
1$42.0K
2$41.3K
2$24.0K
2$22.8K
1$18.9K
2$15.0K
3$14.1K
1$10.2K
2$9.2K
1$8.2K
1$3.6K
2$3.4K
1$2.7K
4$2.7K
2$2.5K
2$2.2K
2$2.0K
2$2.0K
2$2.0K
3$1.9K
2$1.8K
2$916
1$500
1$500
2$400
1$373
1$222
1$208
1$206
1$203
1$200
1$100
1$100
11$10
1$6.00
11$5.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $15.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 12:00 · 18
00
03
06
09
12
15
18
21
Mon
18
Tue
9
Wed
11
8
Thu
15
8
11
Fri
8
Sat
Sun

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