USDT address · TRON

TV4wLiGiwndptRtmPtj3ChTmSiPUGYhrx5

FrozenTronscan →
✅
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
    TX 0xdf9e64eec5b34a28f819bb3dc12ae128da2f70ea6827d5587639ef96c2c191b8· Block #73 978 334
  2. Ban$66 736
    TX 0xbbfc4669a49133c81f90b37e70461bca159496e5ecb842ff992e52e7273ce0d2· Block #73 980 799

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 2025-07-15, 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLaGjwhvA8…eGYitv
32—$152.8K
TM1zzNDZD2…tfwx9R
50—$108.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

5+ · 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
2025-07-01 03:23 UTC OutgoingTLNYQWthEo…VPjEw5$32.0K
2025-05-01 12:44 UTC OutgoingTYERJFfeqJ…WUxFBq$19.7K
2025-04-02 10:49 UTC OutgoingTYERJFfeqJ…WUxFBq$62.7K
2025-03-03 15:16 UTC OutgoingTU4rZQK2Eq…VJVkqX$39.0K

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

sample: 89

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

Peak: Tue 15:00 · 7
00
03
06
09
12
15
18
21
Mon
4
6
3
5
Tue
3
4
7
Wed
4
Thu
3
3
Fri
3
Sat
Sun