USDT address · TRON

TVEgCSh2MU3FtebDHdJrA5AmYjm15sxxXx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$305 065
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-08 13:46 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$3,940,148
46 transactions
Outgoing
$3,635,083
32 transactions

Updated 28.06.2026

Event history

  1. Pre-ban$305 065
    TX 0x48172db325f72c56e72832743a8fa2b08f9064e97633394650219626674889e6
  2. Ban$305 065
    TX 0xcc325b3b460076c8b9fcf32f419aa8be12b57363d53825a33dc00c10b0524662· Block #83 996 851

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 2026-06-28, freezing $305 065 of USDT. Pre-ban submission was first observed on 2026-06-28 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $3.94M, and 32 outbound transfers totalling $3.64M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-28, freezing $305 065 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?

$305 065 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 2026-06-08. 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

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNsFaoww6C…TgAtqN
36$2.0M
TNuu14bwRC…CXPJ7h
93$943.0K
TLEL97ru5x…5AJS2X
8—$774.1K
TF5FJXLBn7…CaGsQi
41$596.8K
TSKrVnbfry…pVFghM
5—$539.0K
TPbzfQ4ssD…VTwKJX
2—$250.0K
TQn31RvCFM…Ea2g35
2—$234.1K
TMxxjskf49…9bcNEu
2—$150.0K
TLvAaZdBY6…BnTpe4
3—$135.1K
TFxVS94o9s…DARGVJ
1—$100.0K
TBcGgEVY5k…df7oyT
3—$70.0K
TSovM4YiBb…vvYnfd
1—$50.0K
TYJQiRXC3N…ZrSCSC
1—$50.0K
TY59J1dgRR…a8pSYx
1—$2.0K
THUTvFaA82…Sk7G9c
1—$1.5K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $305.1K · 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.