USDT address · TRON

TTXV4xn1gyCNNsevxrKjzeraSn6KCiZA8p

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-15 20:12 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$43,829
31 transactions
Outgoing
$43,829
50 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x75d148e15f3ed3ffcdba838bfba02a363080cff72026c5054187d3926ce2a988· Block #72 537 195
  2. Ban$0.00
    TX 0xd4ceb1c233a4c01561c3ed3cd4041fd87c49ca800a911b3ef55ba3d175b00da9· Block #72 537 933

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $43 829, and 50 outbound transfers totalling $43 829.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 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?

$0.00 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 2024-01-15. 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: Исходящие · 1 год · 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
2024-09-25 10:23 UTC OutgoingTYNRvXf9Tm…6dUH9W$760
2024-09-23 05:28 UTC OutgoingTNdPJGxR6m…Tvs6KR$1.2K
2024-09-23 05:12 UTC IncomingTWe5pEnPDe…tdcTXc$1.9K
2024-09-20 08:47 UTC OutgoingTGpb1r5h35…hm899Z$736
2024-09-20 03:58 UTC IncomingTWe5pEnPDe…tdcTXc$736
2024-05-18 16:31 UTC OutgoingTYNRvXf9Tm…6dUH9W$100
2024-05-18 15:45 UTC IncomingTWGZbjofbT…LqwRgi$100
2024-04-11 18:48 UTC OutgoingTSR1EUYp4s…r8Ho9c$100
2024-04-08 03:28 UTC IncomingTB33EhAgdD…9erHC6$100
2024-03-26 01:00 UTC OutgoingTSR1EUYp4s…r8Ho9c$1.5K
2024-03-26 00:32 UTC IncomingTEgGcHifsC…LoZTxe$1.5K
2024-03-23 01:34 UTC OutgoingTTeYXr3x6K…nH2yX6$120
2024-03-23 00:19 UTC IncomingTTeYXr3x6K…nH2yX6$120
2024-03-19 03:36 UTC OutgoingTSR1EUYp4s…r8Ho9c$223
2024-03-19 03:08 UTC IncomingTWe5pEnPDe…tdcTXc$221
2024-03-14 02:31 UTC OutgoingTRRvHKTmwk…wqrESR$200
2024-03-13 12:44 UTC IncomingTQrY8tryqs…yn4STm$199
2024-03-11 17:22 UTC OutgoingTNdPJGxR6m…Tvs6KR$500
2024-03-11 15:42 UTC IncomingTYASr5UV6H…MUxHLS$499
2024-03-08 06:44 UTC IncomingTWGZbjofbT…LqwRgi$4.00
2024-03-08 06:18 UTC OutgoingTSR1EUYp4s…r8Ho9c$5.00
2024-03-05 22:09 UTC OutgoingTNdPJGxR6m…Tvs6KR$201
2024-03-05 22:01 UTC IncomingTWGZbjofbT…LqwRgi$206
2024-02-27 16:29 UTC OutgoingTLpsXmk3gg…FWWtPa$70
2024-02-27 10:00 UTC OutgoingTLpsXmk3gg…FWWtPa$100
2024-02-27 01:17 UTC OutgoingTCgZz3j43M…rLhCJy$2.7K
2024-02-26 19:28 UTC OutgoingTLpsXmk3gg…FWWtPa$100
2024-02-26 14:13 UTC IncomingTAgeWiMckL…FiLZSi$3.0K
2024-02-15 07:49 UTC OutgoingTYuXYK4WYZ…sw1zhT$3.0K
2024-02-15 05:33 UTC IncomingTNdTwg5zkb…Tvs6KR$0.00
2024-02-15 03:19 UTC OutgoingTCgZz3j43M…rLhCJy$2.0K
2024-02-14 22:49 UTC OutgoingTWGTbfxwDD…S7ez5R$700
2024-02-14 21:43 UTC OutgoingTLpsXmk3gg…FWWtPa$300
2024-02-14 20:49 UTC IncomingTNXoiAJ3dc…TXc32G$6.0K
2024-02-13 17:30 UTC OutgoingTFCmDKc3Py…a5c6H8$160
2024-02-13 05:33 UTC OutgoingTNdPJGxR6m…Tvs6KR$3.0K
2024-02-13 04:50 UTC OutgoingTCgZz3j43M…rLhCJy$1.5K
2024-02-13 03:22 UTC IncomingTWe5pEnPDe…tdcTXc$3.7K
2024-02-11 22:49 UTC OutgoingTCgZz3j43M…rLhCJy$1.5K
2024-02-11 06:04 UTC OutgoingTNdPJGxR6m…Tvs6KR$5.0K
2024-02-11 05:58 UTC IncomingTWe5pEnPDe…tdcTXc$6.2K
2024-02-10 17:35 UTC OutgoingTLpsXmk3gg…FWWtPa$170
2024-02-10 15:01 UTC OutgoingTTiC5EAoDo…JroBZh$50
2024-02-10 10:49 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.1K
2024-02-10 06:29 UTC OutgoingTYhQrZWDtG…R9x8YV$4.0K
2024-02-10 06:22 UTC OutgoingTLpsXmk3gg…FWWtPa$500
2024-02-10 05:12 UTC OutgoingTNdPJGxR6m…Tvs6KR$5.3K
2024-02-10 04:20 UTC IncomingTWe5pEnPDe…tdcTXc$7.3K
2024-02-09 15:15 UTC IncomingTJDENsfBJs…XnJhCe$2.9K
2024-02-09 13:54 UTC OutgoingTCgZz3j43M…rLhCJy$2.0K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 81

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

Peak: Mon 20:00 · 6
00
03
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12
15
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21
Mon
3
6
Tue
3
4
Wed
Thu
Fri
Sat
3
Sun