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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXsX5DjeTm…C2euap
—4$1.5M
TRgtFWuT3J…q4tPGe
21$1.1M
TXQmxQZwWi…m2qCCU
31$354.6K
TSSGDGJ6W4…Bfxx3V
—1$300.0K
TNeuhRieNP…VAicLW
42$259.7K
THGzq48U2m…r8M459🔍 в базе
12$222.3K
TQBcruFByz…5mvXgf
—3$144.8K
TMKUsPD1tD…HpeQ3f🔍 в базе
—1$100.0K
TQKfbDRJnt…4LBcoj
—1$99.7K
TUADWHzJ2H…qJmYXS🔍 в базе
—1$70.0K
TPCbj9VTKE…7z9XUM
—1$62.4K
TZ9fe1pDi9…oWoGo1
—2$30.2K
TQb6Mzn1Ka…XZVW4K
—2$25.0K
TBPeEBCixw…hBvHFu
—2$13.0K
TLkWLZRsyC…A5Mg8R
—1$6.5K
TDh2hxifdf…btJwyt
—1$5.0K
TNh2HKUT2W…gSrD1h
—1$3.3K
TDwVAkhVAg…QFmSPY
—1$2.4K
THNLfEbDee…B5L8ou
—1$900
TApEewMx7p…78kwJQ
—1$250
THGzpqTEoZ…68M459
11$0.01

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
2025-09-09 12:17 UTC OutgoingTMKUsPD1tD…HpeQ3f$100.0K
2025-09-09 05:29 UTC IncomingTHGzq48U2m…r8M459$100.0K
2025-07-06 07:38 UTC OutgoingTHGzq48U2m…r8M459$2.3K
2025-06-10 17:27 UTC OutgoingTRgtFWuT3J…q4tPGe$25.0K
2025-06-10 16:06 UTC IncomingTXsnLihhe1…C2euap$1.00
2025-06-10 16:05 UTC OutgoingTXsX5DjeTm…C2euap$100.0K
2025-06-10 15:52 UTC IncomingTXsnLihhe1…C2euap$0.63
2025-06-10 15:52 UTC OutgoingTXsX5DjeTm…C2euap$300.0K
2025-06-10 14:27 UTC OutgoingTXsX5DjeTm…C2euap$600.0K
2025-06-10 13:48 UTC OutgoingTXsX5DjeTm…C2euap$500.0K
2025-05-07 17:18 UTC IncomingTRgtFWuT3J…q4tPGe$718.0K
2025-04-26 07:33 UTC IncomingTHTfphzLPx…xeq1i7$3.0K
2025-04-07 08:08 UTC IncomingTHGzpqTEoZ…68M459$0.01
2025-04-07 08:08 UTC OutgoingTHGzpqTEoZ…68M459$0
2025-04-07 08:08 UTC OutgoingTHGzq48U2m…r8M459$120.0K
2025-03-26 02:45 UTC IncomingTUADZGa493…3JmYXS$0.07
2025-03-26 02:45 UTC OutgoingTUADWHzJ2H…qJmYXS$70.0K
2025-03-12 17:09 UTC IncomingTNeuhRieNP…VAicLW$50.0K
2025-03-12 17:09 UTC IncomingTZ9fvrXYqb…RWoGo1$0.02
2025-03-12 17:08 UTC IncomingTNeuhRieNP…VAicLW$100.0K
2025-03-11 01:40 UTC OutgoingTZ9fe1pDi9…oWoGo1$18.4K
2025-03-10 15:15 UTC IncomingTNeuhRieNP…VAicLW$25.0K
2025-03-10 14:28 UTC IncomingTE3B2pGgY1…NGKvWk$100.0K
2025-03-10 12:27 UTC IncomingTNh2VoanCT…NSrD1h$0.03
2025-03-10 12:27 UTC IncomingTBPe5j4UtW…kBvHFu$0.03
2025-03-10 12:27 UTC OutgoingTBPeEBCixw…hBvHFu$3.0K
2025-03-10 12:26 UTC OutgoingTNh2HKUT2W…gSrD1h$3.3K
2025-03-10 12:26 UTC OutgoingTQb6Mzn1Ka…XZVW4K$3.4K
2025-03-10 12:26 UTC IncomingTNeuSr6eJw…DAicLW$1.47
2025-03-10 12:26 UTC OutgoingTNeuhRieNP…VAicLW$14.7K
2025-03-10 12:24 UTC IncomingTQb9wHdcRs…XZVW4K$0.02
2025-03-10 12:24 UTC OutgoingTQb6Mzn1Ka…XZVW4K$21.6K
2025-03-10 11:40 UTC IncomingTNQ4igS99U…6tXeoL$200.0K
2025-03-09 16:46 UTC IncomingTXQmxQZwWi…m2qCCU$100.0K
2025-03-08 17:51 UTC IncomingTZ9fvrXYqb…RWoGo1$0.01
2025-03-08 17:51 UTC OutgoingTZ9fe1pDi9…oWoGo1$11.8K
2025-03-08 14:41 UTC IncomingTNQ4igS99U…6tXeoL$100.0K
2025-03-08 12:48 UTC IncomingTE3B2pGgY1…NGKvWk$100.0K
2025-03-07 15:37 UTC IncomingTXQmxQZwWi…m2qCCU$152.6K
2025-03-07 13:54 UTC IncomingTQBcY7dxXv…NmvXgf$0.06
2025-03-07 13:54 UTC IncomingTNeuhRieNP…VAicLW$25.0K
2025-03-07 12:18 UTC IncomingTXQmxQZwWi…m2qCCU$97.3K
2025-03-02 15:39 UTC OutgoingTLkWLZRsyC…A5Mg8R$6.5K
2025-03-02 12:11 UTC OutgoingTDh2hxifdf…btJwyt$5.0K
2025-02-17 12:21 UTC OutgoingTHNLfEbDee…B5L8ou$900
2025-02-17 09:27 UTC OutgoingTXQmxQZwWi…m2qCCU$4.8K
2025-02-17 08:20 UTC IncomingTQBcY7dxXv…NmvXgf$0.06
2025-02-17 08:20 UTC OutgoingTQBcruFByz…5mvXgf$63.4K
2025-02-09 13:20 UTC IncomingTQBcY7dxXv…NmvXgf$0.03
2025-02-09 13:20 UTC OutgoingTQBcruFByz…5mvXgf$31.8K

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