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.

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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 · 30 дней.

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

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-04 13:19 UTC OutgoingTTqJEmogU1…Z42Afc$3.4K
2024-11-07 18:41 UTC OutgoingTDGxufPmW5…wg6HjX$1.7K
2024-11-04 11:24 UTC OutgoingTPeGyEgohH…pdddwu$700
2024-10-10 14:33 UTC OutgoingTDGY4g4oHD…gsCzry$4.5K
2024-09-26 17:08 UTC OutgoingTPoH3sM3GH…5i7LY4$1.0K
2024-09-24 12:46 UTC OutgoingTPoH3sM3GH…5i7LY4$4.0K
2024-09-24 12:45 UTC OutgoingTMu9gisMbP…kSnPD7$7.0K
2024-09-20 10:47 UTC OutgoingTPoH3sM3GH…5i7LY4$4.0K
2024-09-19 01:32 UTC OutgoingTQwszafmrF…zXUB2s$4.5K
2024-09-17 12:40 UTC OutgoingTPoH3sM3GH…5i7LY4$5.0K
2024-09-11 15:03 UTC OutgoingTY1PN7kvhM…AxvrAy$1.6K
2024-09-11 13:45 UTC OutgoingTDGxufPmW5…wg6HjX$300
2024-09-03 12:44 UTC OutgoingTT8DSoUxVL…yGzCx1$12.0K
2024-08-28 12:17 UTC OutgoingTT8DSoUxVL…yGzCx1$2.0K
2024-08-19 18:31 UTC OutgoingTFgmuMKyCK…PbAykv$40.0K
2024-08-09 20:28 UTC OutgoingTMu9gisMbP…kSnPD7$4.0K
2024-08-08 20:50 UTC OutgoingTSrUJCQW7s…nJGn5v$0
2024-08-08 20:50 UTC OutgoingTSg68BSCat…AJGn5v$0
2024-08-08 20:50 UTC OutgoingTSg6872Ujp…nJGn5v$200.0K
2024-08-08 20:26 UTC OutgoingTTuNLJtrXh…3RGjJE$0
2024-08-08 20:25 UTC OutgoingTTePFsQpz2…3RGjJE$0
2024-08-08 20:25 UTC OutgoingTTePFMS18P…3RGjJE$27.7K

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.