USDT address · TRON

TSvh7f4QFTAfyMBWEx2jNgSpjHqa5Ppn9x

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 163
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-25 10:11 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$121,091
108 transactions
Outgoing
$108,928
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$12 163
    TX 0xe73d9294356b735a90ad09824042561fb1decaee7c3010e38b18bf86f775a297· Block #72 195 314
  2. Ban$12 163
    TX 0x672bc58946c136817180b202b01077a73d3437b409d6ce5428f2c3b7b244d602· Block #72 195 678

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 2025-05-14, freezing $12 163 of USDT. Pre-ban submission was first observed on 2025-05-14 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 108 inbound transfers totalling $121 091, and 18 outbound transfers totalling $108 928.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-14, freezing $12 163 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?

$12 163 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 2025-03-25. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-18 13:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-15 07:16 UTC IncomingTYASr5UV6H…MUxHLS$230
2025-05-13 23:29 UTC IncomingTU4vEruvZw…r7Pvaa$330
2025-05-13 10:43 UTC IncomingTKvxvhqLZ6…9o3yqt$5.9K
2025-05-12 10:08 UTC IncomingTY9KR2qoJi…mnoR66$480
2025-05-11 05:58 UTC OutgoingTPwezUWpEG…CEEt5s$1.5K
2025-05-09 09:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-05-08 16:08 UTC IncomingTEqTWVJSee…HqWojH$1.1K
2025-05-07 17:34 UTC IncomingTCLgK89AnX…JJpBXh$1.4K
2025-05-07 07:34 UTC IncomingTWBPGLwQw2…yJW1JJ$480
2025-05-06 19:52 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-05-06 08:32 UTC IncomingTKN3Fp4Wtn…zzeUDt$925
2025-05-05 12:58 UTC IncomingTLaGjwhvA8…eGYitv$456
2025-05-05 12:45 UTC IncomingTWBPGLwQw2…yJW1JJ$240
2025-05-05 12:17 UTC IncomingTWBPGLwQw2…yJW1JJ$240
2025-05-05 11:23 UTC IncomingTAzsQ9Gx8e…HzA8wr$313
2025-05-04 12:17 UTC IncomingTQguVRm3tD…1ZDqkZ$480
2025-05-03 08:36 UTC OutgoingTPwezUWpEG…CEEt5s$5.0K
2025-05-01 16:58 UTC IncomingTN9GZfYRH2…QXiiQS$1.0K
2025-04-30 12:27 UTC IncomingTNYLXtnFRF…fNeJt7$230
2025-04-30 09:38 UTC IncomingTWBPGLwQw2…yJW1JJ$480
2025-04-29 13:44 UTC IncomingTCLgK89AnX…JJpBXh$229
2025-04-29 13:08 UTC IncomingTJDENsfBJs…XnJhCe$219
2025-04-29 11:20 UTC IncomingTCLgK89AnX…JJpBXh$230
2025-04-26 18:03 UTC OutgoingTSBTdYkJoB…qTPFyg$5.0K
2025-04-26 14:21 UTC IncomingTNyz5MwvLj…NbNHk2$6.1K
2025-04-25 12:27 UTC IncomingTRxsfzwhed…wqEoZE$230
2025-04-25 09:07 UTC IncomingTWhkxuL51W…mW93QU$330
2025-04-24 10:18 UTC OutgoingTSiM2hpu2L…CppyZW$2.5K
2025-04-24 10:17 UTC OutgoingTFtyAb5hSE…7sCrGT$350
2025-04-23 13:46 UTC IncomingTWBPGLwQw2…yJW1JJ$480
2025-04-23 12:09 UTC IncomingTDqSquXBgU…dkhSCf$330
2025-04-23 09:04 UTC IncomingTWBPGLwQw2…yJW1JJ$330
2025-04-22 18:36 UTC IncomingTYASr5UV6H…MUxHLS$230
2025-04-22 11:46 UTC IncomingTDqSquXBgU…dkhSCf$330
2025-04-22 11:41 UTC IncomingTYASr5UV6H…MUxHLS$330
2025-04-22 10:43 UTC IncomingTNyz5MwvLj…NbNHk2$3.6K
2025-04-18 19:22 UTC IncomingTNXoiAJ3dc…TXc32G$940
2025-04-18 16:13 UTC IncomingTFDrRCrgeL…tQDbuU$326
2025-04-18 12:41 UTC OutgoingTCHqMdBuqe…51STWo$5.4K
2025-04-17 17:49 UTC IncomingTY2GdD3ADa…873xbZ$4.5K
2025-04-16 20:19 UTC IncomingTNXoiAJ3dc…TXc32G$940
2025-04-16 13:59 UTC OutgoingTE9yUbH9eN…nRr8qG$9.5K
2025-04-16 09:20 UTC IncomingTEN4KrL95t…dJuT3o$230
2025-04-16 09:05 UTC IncomingTQrY8tryqs…yn4STm$390
2025-04-16 08:08 UTC OutgoingTD5aHVUEUB…Nb8Lw1$300
2025-04-16 08:07 UTC OutgoingTLACjXUrhC…yuF8o9$330
2025-04-14 15:57 UTC IncomingTWBPGLwQw2…yJW1JJ$230
2025-04-14 15:04 UTC IncomingTWBPGLwQw2…yJW1JJ$480
2025-04-14 11:00 UTC IncomingTKvxvhqLZ6…9o3yqt$3.1K

Balance history

Now: $12.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 127

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

Peak: Tue 10:00 · 6
00
03
06
09
12
15
18
21
Mon
4
5
4
Tue
6
3
3
Wed
3
5
3
3
5
3
Thu
5
3
Fri
5
Sat
Sun
3