USDT address · TRON

TV2Q4WmLkRrCtavHbrcBGiYSGpjs32B9i4

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: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-30 02:18 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$2,575,315
36 transactions
Outgoing
$2,575,315
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x0d99a4c212ac594f403ba7f93a2ff8bd7b2c992b6d1d4a3bf6173b23f87f59dd· Block #75 589 925
  2. Ban$0.00
    TX 0x03b58a2582f368c6ff1f1c5327159743efcca33c91756b3c4370ec89c0221adb· Block #75 590 999

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 2025-09-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $2.58M, and 31 outbound transfers totalling $2.58M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-10-30. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRgtFWuT3J…q4tPGe
21$1.1M
TXQmxQZwWi…m2qCCU
31$354.6K
TNQ4igS99U…6tXeoL
2—$300.0K
TNeuhRieNP…VAicLW
42$259.7K
TSkKefR6gP…CxHbXR
1—$234.0K
THGzq48U2m…r8M459🔍 в базе
12$222.3K
TE3B2pGgY1…NGKvWk
2—$200.0K
TLgZZbfUx8…DnMjAm
1—$58.9K
TCUcKv66cu…nx8UBu
1—$11.5K
THTfphzLPx…xeq1i7
1—$3.0K
TXsnLihhe1…C2euap
2—$1.63
TNeuSr6eJw…DAicLW
1—$1.47
TQBcY7dxXv…NmvXgf
4—$0.21
TQKfaWb8T9…bLBcoj
1—$0.10
TUADZGa493…3JmYXS
1—$0.07
TPCnqz9VVg…7z9XUM
1—$0.06
TBPe5j4UtW…kBvHFu
2—$0.04
TNh2VoanCT…NSrD1h
1—$0.03
TZ9fvrXYqb…RWoGo1
2—$0.03
TSScmTajDc…bfxx3V
1—$0.03
TQb9wHdcRs…XZVW4K
1—$0.02
THGzpqTEoZ…68M459
11$0.01

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: $0 · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

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