USDT address · TRON

TV7vGQij6P9SNUf4CxdPpo4ao5eke8UeLW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 566
Window from pre-ban to ban: 8 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-04-06 20:33 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$75,811
15 transactions
Outgoing
$61,245
11 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$14 566
    TX 0x1e9ea00d79969f763b60a13944762dbb61b85586f91b94e7e64cf74ea07b7460· Block #57 114 807
  2. Ban$14 566
    TX 0xa5525241520a9389575a70eba03ea112cb62470bb49b1a6dc8a06db63a8a2232· Block #57 124 437

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 2023-12-08, freezing $14 566 of USDT. Pre-ban submission was first observed on 2023-12-07 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $75 811, and 11 outbound transfers totalling $61 245.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-08, freezing $14 566 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?

$14 566 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 2022-04-06. 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 · 1 год.

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

26 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-02-08 16:45 UTC IncomingTBnYUDNtgc…w6yfvr$0.01
2024-02-08 16:44 UTC IncomingTBn57Ecga5…c6yfvr$0.60
2024-01-31 17:49 UTC IncomingTBJeoLhLNa…GvCFag$0.60
2024-01-31 17:49 UTC IncomingTBJhkchaP5…ivCFag$0.60
2024-01-31 17:37 UTC IncomingTBnM4GFRg9…c6yfvr$0.00
2023-02-27 17:48 UTC IncomingTFDxAhXJ4Q…8F38Yr$3.5K
2023-01-16 18:54 UTC IncomingTFDxAhXJ4Q…8F38Yr$4.6K
2022-12-11 11:42 UTC OutgoingTUAApiVCwT…eXLYd1$0
2022-12-11 11:08 UTC OutgoingTLUFyQzwu1…3XLYd1$0
2022-12-11 11:07 UTC OutgoingTByG1vSF2C…hXLYd1$0
2022-12-11 11:07 UTC OutgoingTTs5DQcs9y…hXLYd1$3.0K
2022-12-05 18:58 UTC IncomingTVcKPmYaDF…z2dKjR$2.6K
2022-10-07 16:33 UTC IncomingTVcKPmYaDF…z2dKjR$5.2K
2022-07-08 14:26 UTC OutgoingTVRCSw3K5s…Qc33aN$15.0K
2022-07-08 12:03 UTC IncomingTDAPw1uF4E…Hmi817$14.8K
2022-06-18 19:23 UTC OutgoingTFDxAhXJ4Q…8F38Yr$5.00
2022-05-15 12:23 UTC OutgoingTVcKPmYaDF…z2dKjR$40
2022-04-28 18:17 UTC OutgoingTVRCSw3K5s…Qc33aN$21.5K
2022-04-28 17:01 UTC OutgoingTVRCSw3K5s…Qc33aN$100
2022-04-28 14:40 UTC IncomingTDAPw1uF4E…Hmi817$23.3K
2022-04-14 15:53 UTC OutgoingTVRCSw3K5s…Qc33aN$21.6K
2022-04-14 15:29 UTC OutgoingTVRCSw3K5s…Qc33aN$50
2022-04-14 08:26 UTC IncomingTNaRAoLUyY…5ZJ5VR$20.7K
2022-04-12 12:15 UTC IncomingTWBPGLwQw2…yJW1JJ$500
2022-04-08 13:11 UTC IncomingTWBPGLwQw2…yJW1JJ$500
2022-04-06 20:33 UTC IncomingTWBPGLwQw2…yJW1JJ$300

Balance history

Now: $14.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Sun 11:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
3
Thu
2
2
Fri
Sat
Sun
4