USDT address · TRON

TV4wLiGiwndptRtmPtj3ChTmSiPUGYhrx5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 736
Window from pre-ban to ban: 2 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-03 15:40 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$260,829
83 transactions
Outgoing
$194,094
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$66 736
  2. Ban$66 736

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 2025-07-15, freezing $66 736 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 83 inbound transfers totalling $260 829, and 5 outbound transfers totalling $194 094.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $66 736 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?

$66 736 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 2025-02-03. 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 · 30 дней · 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
2025-08-02 14:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-14 17:03 UTC IncomingTLaGjwhvA8…eGYitv$13.1K
2025-07-14 12:23 UTC IncomingTLaGjwhvA8…eGYitv$13.1K
2025-07-11 17:53 UTC IncomingTLaGjwhvA8…eGYitv$13.2K
2025-07-11 10:00 UTC IncomingTLaGjwhvA8…eGYitv$13.2K
2025-07-10 14:08 UTC IncomingTLaGjwhvA8…eGYitv$2.4K
2025-07-09 10:33 UTC IncomingTLaGjwhvA8…eGYitv$11.1K
2025-07-01 03:23 UTC OutgoingTLNYQWthEo…VPjEw5$32.0K
2025-06-24 11:56 UTC IncomingTLaGjwhvA8…eGYitv$13.5K
2025-06-23 15:42 UTC IncomingTLaGjwhvA8…eGYitv$131
2025-06-23 15:09 UTC IncomingTLaGjwhvA8…eGYitv$13.3K
2025-06-12 09:18 UTC IncomingTLaGjwhvA8…eGYitv$5.1K
2025-05-01 12:44 UTC OutgoingTYERJFfeqJ…WUxFBq$19.7K
2025-04-17 13:27 UTC IncomingTLaGjwhvA8…eGYitv$1.6K
2025-04-17 11:07 UTC IncomingTLaGjwhvA8…eGYitv$2.0K
2025-04-17 10:59 UTC IncomingTLaGjwhvA8…eGYitv$1.3K
2025-04-10 12:50 UTC IncomingTLaGjwhvA8…eGYitv$9.5K
2025-04-04 09:24 UTC IncomingTLaGjwhvA8…eGYitv$3.8K
2025-04-03 14:07 UTC IncomingTLaGjwhvA8…eGYitv$750
2025-04-02 10:49 UTC OutgoingTYERJFfeqJ…WUxFBq$62.7K
2025-03-27 17:38 UTC IncomingTLaGjwhvA8…eGYitv$1.8K
2025-03-27 10:15 UTC IncomingTLaGjwhvA8…eGYitv$361
2025-03-27 09:38 UTC IncomingTLaGjwhvA8…eGYitv$2.8K
2025-03-26 17:24 UTC IncomingTLaGjwhvA8…eGYitv$2.3K
2025-03-25 12:41 UTC IncomingTLaGjwhvA8…eGYitv$5.2K
2025-03-24 09:37 UTC IncomingTLaGjwhvA8…eGYitv$2.8K
2025-03-21 16:11 UTC IncomingTLaGjwhvA8…eGYitv$223
2025-03-21 16:09 UTC IncomingTLaGjwhvA8…eGYitv$1.8K
2025-03-21 14:33 UTC IncomingTLaGjwhvA8…eGYitv$360
2025-03-21 12:13 UTC IncomingTLaGjwhvA8…eGYitv$7.9K
2025-03-19 15:19 UTC IncomingTLaGjwhvA8…eGYitv$850
2025-03-18 11:43 UTC IncomingTLaGjwhvA8…eGYitv$10
2025-03-18 11:17 UTC IncomingTLaGjwhvA8…eGYitv$1.4K
2025-03-17 12:07 UTC IncomingTLaGjwhvA8…eGYitv$3.8K
2025-03-17 11:31 UTC IncomingTLaGjwhvA8…eGYitv$1.3K
2025-03-13 14:26 UTC IncomingTLaGjwhvA8…eGYitv$2.7K
2025-03-07 13:06 UTC IncomingTM1zzNDZD2…tfwx9R$1.1K
2025-03-07 09:51 UTC IncomingTM1zzNDZD2…tfwx9R$1.2K
2025-03-06 15:24 UTC IncomingTM1zzNDZD2…tfwx9R$1.8K
2025-03-06 09:17 UTC IncomingTM1zzNDZD2…tfwx9R$6.6K
2025-03-05 14:42 UTC IncomingTM1zzNDZD2…tfwx9R$3.7K
2025-03-05 09:24 UTC IncomingTM1zzNDZD2…tfwx9R$5.0K
2025-03-04 15:00 UTC IncomingTM1zzNDZD2…tfwx9R$5.0K
2025-03-03 15:16 UTC IncomingTU4rNXWJ9Q…FJVkqX$0.04
2025-03-03 15:16 UTC OutgoingTU4rZQK2Eq…VJVkqX$39.0K
2025-03-03 11:48 UTC IncomingTM1zzNDZD2…tfwx9R$269
2025-03-03 10:07 UTC IncomingTM1zzNDZD2…tfwx9R$3.6K
2025-02-27 11:37 UTC IncomingTM1zzNDZD2…tfwx9R$7.2K
2025-02-26 14:53 UTC IncomingTM1zzNDZD2…tfwx9R$2.1K
2025-02-26 09:03 UTC IncomingTM1zzNDZD2…tfwx9R$1.5K

Balance history

Now: $66.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.