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 21 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 201–228 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TD6HQuh3dF…Vkbg4t
1—$2.00
TEehNNnr3H…C1Hj7W
1—$1.94
TV8DLuW8F4…TXSFU4
1—$1.90
TCpA8ebi5U…KR9dyr
1—$1.80
TMipz45EWM…uzUTdJ
1—$1.76
TPRCPh8FhK…KKkZCS
1—$1.60
TSX44HRUB6…wzhyDa
1—$1.51
TXGyFoQ9dq…ggcPZC
1—$1.50
TBoU7XD3LJ…LiJaiH
1—$1.50
TVCKNu55aE…hRRwCY
11$1.40
TUsFcpbkdr…vkmvDq
1—$1.30
TMMv3dbWJJ…uzUTdJ
1—$1.20
TMipzxGznK…uzUTdJ
1—$1.20
TA29kRfZsb…s59Weg
1—$1.20
TRL7Z4muqH…LKS27X
1—$1.09
TD4ARJAQwU…Rjbsmy
1—$1.01
TDJDxHBr9i…3jhJHm
1—$1.01
TGSSRe6EZS…LxLaUS
1—$1.01
TGcRiwjoCS…AtaL8W
1—$1.01
TLKGe8C35X…nunPJ4
1—$1.01
TRSZmAnKuJ…zL638Q
1—$1.01
TVWkn82Z4d…L2GQsZ
1—$1.01
TYi9MfkcLS…udhUxp
1—$1.01
TYqBinGNQw…KNyMZY
1—$1.01
TGWLcSpbgd…CUJQLQ
1—$1.00
TGaj65NNiz…3NiKbH
1—$1.00
TJJ7neQ7zj…mfCz8p
1—$1.00
TJJ7pRQiwG…mfCz8p
1—$1.00

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
2026-07-01 09:20 UTC IncomingTJDENsfBJs…XnJhCe$130.0K
2026-07-01 04:40 UTC IncomingTNuuhGQ8G2…jK3UqA$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 08:43 UTC IncomingTDJDxHBr9i…3jhJHm$1.01
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 07:25 UTC IncomingTUa3xy3v5y…v7PMr9$600.0K
2026-06-29 05:34 UTC IncomingTUa3xy3v5y…v7PMr9$50.0K
2026-06-29 05:24 UTC IncomingTE92rgdGtY…mQKAJC$200.0K
2026-06-28 04:10 UTC IncomingTUa3xy3v5y…v7PMr9$50.0K
2026-06-27 10:41 UTC IncomingTGcRiwjoCS…AtaL8W$1.01
2026-06-27 10:27 UTC IncomingTYi9MfkcLS…udhUxp$1.01
2026-06-27 03:14 UTC IncomingTWrmJ4CpqT…tNkyiW$1.2M
2026-06-26 09:12 UTC IncomingTBABo2DtcR…3rCiuw$1.01
2026-06-26 07:49 UTC IncomingTVhqKszzAq…rwSDHx$2.10
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 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 07:05 UTC IncomingTVWkn82Z4d…L2GQsZ$1.01

Balance history

Now: $608.2K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.