USDT address · TRON

TV5XCKZUU8aq6SDeKAgZB9EYPXDd5iCEPD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$72 821
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-29 13:54 UTC
Active for
7 days

USDT activity (all-time)

Incoming
$15,714,878
18 transactions
Outgoing
$15,642,057
51 transactions

Updated 04.07.2026

Event history

  1. Pre-ban$72 821
    TX 0xfde3d965a75a94edf3642cb1d9ef07300f30aa9f236a97de351321645eff57a1
  2. Ban$72 821
    TX 0x209d6bc8afa3c60dac35e0797998465bcb4fe6b8ef84ffbc55d3292533b04d32· Block #84 168 572

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 2026-07-04, freezing $72 821 of USDT. Pre-ban submission was first observed on 2026-07-04 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $16M, and 51 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-04, freezing $72 821 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?

$72 821 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 2026-06-29. 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 1–39 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXkce8FmhR…eASuEu
4—$14.9M
TJxtCT3qpN…uY6RLX
—7$5.4M
TYdFHgnekz…He5i5N
13$2.4M
TV6UUJRN2u…Gyeosv
—5$1.1M
TE8dtXdqZd…M2o3rN
—4$826.6K
TERN7DYyk4…u9vatY
—2$543.7K
TLTMcbzqEF…iSbb9J
—1$454.2K
TXExRHXGdo…GKZfmE
—2$393.4K
TTy5Nw88S4…vgixJ9
—1$368.7K
TXUR51wZi5…3WcSKi
—1$350.0K
TTJvGH47fQ…uoCkYv
—1$343.7K
TY8YfWvU5d…iburPd
—1$343.7K
TRJMXpSG8t…eacNUJ
—1$317.9K
TE9JrEkFWM…KxkG4y
—1$313.3K
TAgbnmCV4p…Jz2nQE
—1$300.0K
TGaozSMrDR…ViUuzS
—1$300.0K
THEfDtATjZ…qMn2RX
—1$300.0K
TAfhHAvqQ6…t9VrqN
—1$270.3K
TGZ2zj1BTq…YCsanN
—1$250.0K
TWLRuY3Fqh…ezzgAr
1—$212.6K
THQVGDVnek…oj8AsT
—1$209.2K
TW3538Rvjg…AdbdqS
—1$200.0K
TUbW85U2oJ…bnEtsM
—2$184.5K
TU48bEKiM4…cSyXHy
—1$157.8K
TSLKd1qJNC…hQ6k3B
—1$140.0K
TC2cs9sUQa…7BaMcW
—1$126.0K
TTAYySLhCn…dcsJdQ
—1$123.5K
TRxUcBGAwJ…b5FiNj
—1$122.7K
TQsoBMYDod…1qMcUU
—1$121.6K
TUyBAFkagW…3SWion
—1$120.0K
TJtCXXSx3s…LBUNh6
—1$81.2K
TU9maebKdR…tBp22D
—2$15.0K
TVQ5SyKvtk…4F6vRj
—1$12.0K
TGFGpFLnum…yheY5e
—1$10.4K
TJxtCQgkV1…uY6RLX
6—$13
TJxTwfQtr8…uY6RLX
3—$10
TV6UUVwPUN…Gyeosv
1—$3.83
TE8d9JtJ3H…M2o3rN
1—$1.28
TFyqayAhDV…M2o3rN
1—$1.28

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: $72.8K · 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.