USDT address · TRON

TVDzpd2iLS4M3BuhSwxGpEgcVeFxgnMz9o

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$608 248
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
2025-12-18 09:53 UTC
Active for
6 months 20 days

USDT activity (all-time)

Incoming
$96,182,992
311 transactions
Outgoing
$95,574,744
281 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$608 248
    TX 0x519125c6fc4d8bf925b8e347f5f8cc88c3d287a0bce8db48cb945c49a0e60789
  2. Ban$608 248
    TX 0x3bcdadbfb5afa25484fad9d11c1da290d1bede647061de692e37bf2837f31f45· Block #84 090 562

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 2026-07-01, freezing $608 248 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 311 inbound transfers totalling $96M, and 281 outbound transfers totalling $96M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $608 248 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?

$608 248 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 2025-12-18. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUU4adTxGt…KE3Npf
11—$14.4M
TL5fCRFUK3…WEscJ9
1128$10.8M
TWrmJ4CpqT…tNkyiW
4—$9.2M
TLKhvyTzYz…eunPJ4
424$8.9M
TRT4d2NJdP…zJMUw5
—6$8.1M
TLdTEaD7bi…rwSDHx
—9$7.8M
TMoPgMbYN6…UaPKTZ
2—$6.0M
TVam5FCrk1…sVApSP
2—$6.0M
TUgz3huZ4j…ojpNvX
3—$4.0M
TDXx645EYP…MXAEx3
—3$4.0M
TUeXwhgQWe…cipNZv
7—$4.0M
TXGy3pcSja…ggcPZC
—12$3.8M
TMq5XJWtjM…GjTRjr
11—$3.5M
TUa3xy3v5y…v7PMr9
132$3.2M
TSm7gCSY6P…HxAdwq
3—$3.0M
TARLkyWLei…Z98AJX
—2$3.0M
TXaUQgmDvg…JY4wMF
3—$3.0M
THrWDkQ8Kv…TXSFU4
—2$2.8M
TBoUoYgW1P…LiJaiH
—5$2.7M
TUsFcjPqNX…vkmvDq
53$2.6M
TJHsyQURTZ…wp24Ri
2—$2.5M
TSX4ZRRFW1…wzhyDa
—10$2.5M
TMhcvUq9nu…NEkqzP
—4$2.5M
TExiiGtGfe…mDs55f
—5$2.2M
TGaj5QCiRa…3NiKbH
—3$2.1M
TUPNtLXWA1…uurjY1
42$2.0M
TWqdUqHpAD…K2qVrU
3—$2.0M
TKZsDdZmrz…iaKQnP
1—$2.0M
TX6bN6MUyu…5u7z1E
—2$2.0M
TM1HJydKY1…MMFTua
3—$1.7M
TJL39MdHHY…LZiVnm
—2$1.5M
TKrgg5zfsb…pVbuhP
—3$1.5M
TVCKND6Sac…hRRwCY
—2$1.4M
TCJ5ddrkSJ…iKUGaY
1—$1.4M
TFx5BtWz2v…ANvZyF
45$1.4M
TDCW6Q7uV6…LqCkSR
—5$1.4M
TA29kuDrsi…s59Weg
—3$1.4M
TVmPJtEfhL…NyBeRK
—4$1.3M
TAhcaXx9wx…gZJ2JW
2—$1.0M
TGu3wD2gaG…YHczcq
4—$1.0M
THR74PbjzD…2k4hMS
—2$1.0M
TLUK3bT48r…Rjbsmy
—2$1.0M
TTd9pn35QW…zL638Q
—2$1.0M
TLYpvccMNv…wLW34z
8—$990.0K
TD6HQjnmGQ…Vkbg4t
—3$990.0K
TU79h3NrLd…KNyMZY
—2$950.0K
TZJAQwm4Wz…Pnetoy
—3$906.9K
THpduAESYQ…wBBCZB
—2$903.7K
TETUCbMz5S…dRe2wE
—2$900.0K
TG1WBMLxE7…hHSgBa
—1$900.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 09:20 UTC IncomingTJDENsfBJs…XnJhCe$130.0K
2026-07-01 08:05 UTC OutgoingTFP8PFmwtv…yKPSjZ$165.0K
2026-07-01 06:06 UTC OutgoingTNUG1rytsp…HXit8Q$300.0K
2026-07-01 04:40 UTC IncomingTNuuhGQ8G2…jK3UqA$200.0K
2026-07-01 04:14 UTC OutgoingTNUG1rytsp…HXit8Q$200.0K
2026-07-01 04:13 UTC IncomingTUa3xy3v5y…v7PMr9$570.0K
2026-07-01 03:35 UTC IncomingTUa3xy3v5y…v7PMr9$210.0K
2026-06-30 11:09 UTC OutgoingTGSSRxvegw…LxLaUS$50.0K
2026-06-30 09:34 UTC OutgoingTLurzmHiBV…Cn1RAh$320.0K
2026-06-30 09:27 UTC OutgoingTLurzmHiBV…Cn1RAh$10
2026-06-30 08:51 UTC OutgoingTDJDxSGWG3…3jhJHm$699.9K
2026-06-30 08:43 UTC IncomingTDJDxHBr9i…3jhJHm$1.01
2026-06-30 08:43 UTC OutgoingTDJDxSGWG3…3jhJHm$100
2026-06-30 07:46 UTC IncomingTLYpvccMNv…wLW34z$40.0K
2026-06-30 07:40 UTC IncomingTLYpvccMNv…wLW34z$300.0K
2026-06-30 07:07 UTC IncomingTLYpvccMNv…wLW34z$150.0K
2026-06-30 05:11 UTC IncomingTVEc1SwrFU…vXeN1e$80.0K
2026-06-30 05:08 UTC IncomingTVEc1SwrFU…vXeN1e$20.0K
2026-06-29 09:23 UTC IncomingTCLgK89AnX…JJpBXh$325.0K
2026-06-29 08:14 UTC IncomingTVhqKszzAq…rwSDHx$2.10
2026-06-29 08:13 UTC OutgoingTLdTEaD7bi…rwSDHx$210.0K
2026-06-29 08:13 UTC OutgoingTU6GkrpAgv…w1WDNk$250.0K
2026-06-29 07:25 UTC IncomingTUa3xy3v5y…v7PMr9$600.0K
2026-06-29 07:01 UTC OutgoingTHuGatBHUy…suMUs6$350.0K
2026-06-29 05:34 UTC IncomingTUa3xy3v5y…v7PMr9$50.0K
2026-06-29 05:24 UTC IncomingTE92rgdGtY…mQKAJC$200.0K
2026-06-29 05:09 UTC OutgoingTNUG1rytsp…HXit8Q$300.0K
2026-06-29 04:22 UTC OutgoingTH6FVRJU6a…YWxzzF$250.0K
2026-06-28 09:15 UTC OutgoingTN5nTPwH81…EKWgQu$50.0K
2026-06-28 04:10 UTC IncomingTUa3xy3v5y…v7PMr9$50.0K
2026-06-27 10:50 UTC OutgoingTRf5jPrgun…AtaL8W$374.8K
2026-06-27 10:41 UTC IncomingTGcRiwjoCS…AtaL8W$1.01
2026-06-27 10:40 UTC OutgoingTRf5jPrgun…AtaL8W$100
2026-06-27 10:27 UTC IncomingTYi9MfkcLS…udhUxp$1.01
2026-06-27 10:26 UTC OutgoingTYhvvx7mzx…udhUxp$100
2026-06-27 03:14 UTC IncomingTWrmJ4CpqT…tNkyiW$1.2M
2026-06-26 09:16 UTC OutgoingTBABoHvqn2…3rCiuw$399.9K
2026-06-26 09:12 UTC IncomingTBABo2DtcR…3rCiuw$1.01
2026-06-26 09:11 UTC OutgoingTBABoHvqn2…3rCiuw$100
2026-06-26 07:49 UTC IncomingTVhqKszzAq…rwSDHx$2.10
2026-06-26 07:48 UTC OutgoingTLdTEaD7bi…rwSDHx$210.0K
2026-06-26 07:32 UTC IncomingTLYpvccMNv…wLW34z$200.0K
2026-06-26 07:10 UTC IncomingTLYpvccMNv…wLW34z$10
2026-06-25 10:06 UTC IncomingTVhqKszzAq…rwSDHx$1.17
2026-06-25 10:05 UTC OutgoingTLdTEaD7bi…rwSDHx$1.2M
2026-06-25 09:23 UTC IncomingTLKhvyTzYz…eunPJ4$1.1M
2026-06-25 08:55 UTC IncomingTLKhvyTzYz…eunPJ4$118.3K
2026-06-25 08:52 UTC IncomingTLKhvyTzYz…eunPJ4$400
2026-06-25 07:14 UTC OutgoingTVWknc6Pea…L2GQsZ$99.9K
2026-06-25 07:05 UTC IncomingTVWkn82Z4d…L2GQsZ$1.01

Balance history

Now: $608.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 06:00 · 12
00
03
06
09
12
15
18
21
Mon
5
8
5
5
Tue
8
5
5
6
Wed
7
8
12
Thu
5
11
Fri
6
7
Sat
7
6
5
Sun

Very active address — pattern based on the last 200 transactions.