USDT address · TRON

TV8ZFwQJTEkFs8AxxLkkKUhEdoRaEw1qy2

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: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-08 12:41 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$1,226,125
128 transactions
Outgoing
$1,226,125
116 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x074929f91e641cba8c709b4ccff37d689be04a6d109cac8a26d66feda7c05986· Block #67 588 794
  2. Ban$0.00
    TX 0xbcaf6dd9bab0ac0dfdba2186829503d878652ef4b6b18bfba12f051f706f10d9· Block #67 589 243

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-05, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 128 inbound transfers totalling $1.23M, and 116 outbound transfers totalling $1.23M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, 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.

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 2024-01-08. 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-25 11:14 UTC IncomingTTePFMS18P…3RGjJE$500
2024-11-21 19:15 UTC IncomingTMGWtDrQ7J…37buqX$679
2024-11-20 03:24 UTC IncomingTFJu45Nn6r…2zvvVb$1.9K
2024-11-07 18:38 UTC IncomingTPoHvg92CE…mi7LY4$0.02
2024-11-07 18:38 UTC IncomingTTqJEmogU1…Z42Afc$2.0K
2024-10-26 14:54 UTC IncomingTTePFMS18P…3RGjJE$500
2024-10-09 17:50 UTC IncomingTU4vEruvZw…r7Pvaa$2.7K
2024-10-03 17:39 UTC IncomingTTePFMS18P…3RGjJE$870
2024-09-26 16:57 UTC IncomingTU4vEruvZw…r7Pvaa$1.9K
2024-09-24 12:49 UTC IncomingTPUQXfyzhu…5i7LY4$0.04
2024-09-23 17:07 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2024-09-20 20:25 UTC IncomingTYASr5UV6H…MUxHLS$665
2024-09-20 17:53 UTC IncomingTU4vEruvZw…r7Pvaa$1.3K
2024-09-20 14:56 UTC IncomingTU4vEruvZw…r7Pvaa$7.3K
2024-09-20 10:48 UTC IncomingTPUQXfyzhu…5i7LY4$0.04
2024-09-19 17:07 UTC IncomingTU4vEruvZw…r7Pvaa$3.1K
2024-09-18 16:21 UTC IncomingTU4vEruvZw…r7Pvaa$559
2024-09-17 18:58 UTC IncomingTU4vEruvZw…r7Pvaa$3.7K
2024-09-13 16:52 UTC IncomingTU4vEruvZw…r7Pvaa$917
2024-09-11 14:51 UTC IncomingTU4vEruvZw…r7Pvaa$6.9K
2024-09-03 12:45 UTC IncomingTTQCEp2dDS…yGzCx1$0.01
2024-09-03 12:45 UTC IncomingTT8cwM7Uc2…yGzCx1$0.01
2024-09-03 12:38 UTC IncomingTMu9gisMbP…kSnPD7$12.0K
2024-08-27 20:48 UTC IncomingTTePFMS18P…3RGjJE$900
2024-08-19 16:56 UTC IncomingTSYxw8qzsz…4Bq3iH$40.0K
2024-08-08 20:44 UTC IncomingTM8Gxuqarz…UWbMc2$36.0K
2024-08-08 20:25 UTC IncomingTTuNLJtrXh…3RGjJE$0.03
2024-08-08 20:08 UTC IncomingTM8Gxuqarz…UWbMc2$64.0K

Balance history

Now: $0 · 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.