USDT address · TRON

TSvh7f4QFTAfyMBWEx2jNgSpjHqa5Ppn9x

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
  2. Ban$12 163

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 2025-05-14, 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

Показаны 149 · по объёму

АдресВходящихИсходящихОбъём ≈
TMJWE4Sgs3…RaSeUN🔍 в базе
1$27.9K
1$22.9K
4$14.9K
TNyz5MwvLj…NbNHk2🔍 в базе
5$14.7K
1$14.0K
1$14.0K
4$11.8K
1$11.3K
1$10.9K
1$9.5K
4$8.5K
8$6.3K
15$5.9K
1$5.4K
1$5.0K
1$4.5K
5$3.8K
1$3.2K
3$2.9K
4$2.8K
4$2.6K
1$2.5K
TY9KR2qoJi…mnoR66🔍 в базе
3$2.0K
5$1.9K
3$1.9K
1$1.9K
3$1.8K
3$1.6K
4$1.6K
1$1.4K
3$1.3K
5$1.3K
4$1.2K
3$1.0K
3$990
1$925
1$570
1$530
1$480
1$350
1$330
1$300
1$230
1$230
1$230
1$220
1$219
1$10
1$1.40

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: $12.2K · sample: 127

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