USDT address · TRON

TVFJzT6vxNeBanw7hgqBB22XvrV4Y3KwJR

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 200
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-22 17:06 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$736,800
86 transactions
Outgoing
$676,600
83 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$60 200
  2. Ban$60 200

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-10, freezing $60 200 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 86 inbound transfers totalling $736 800, and 83 outbound transfers totalling $676 600.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $60 200 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?

$60 200 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 2024-10-22. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-18 16:37 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-16 18:52 UTC IncomingTDyoXfd89x…4TL13H$200
2026-02-15 14:15 UTC IncomingTDyoXfd89x…4TL13H$38.0K
2026-02-14 21:32 UTC IncomingTDyoXfd89x…4TL13H$22.0K
2026-02-02 02:09 UTC OutgoingTKPaHqiAA3…yDvmGG$356
2026-01-31 23:18 UTC IncomingTEPSrSYPDS…MkRGfn$356
2026-01-31 17:32 UTC OutgoingTFPJhfRtNd…xHCQeM$678
2026-01-31 16:15 UTC OutgoingTPYEZBP1Fu…NVKbE1$10.0K
2026-01-31 12:55 UTC OutgoingTYHoLmT1sT…7M9GC5$2.0K
2026-01-31 02:16 UTC IncomingTQrY8tryqs…yn4STm$4.3K
2026-01-27 22:04 UTC IncomingTEPSrSYPDS…MkRGfn$1.3K
2026-01-17 19:37 UTC OutgoingTWzeDNWzjK…Y6A6KQ$2.0K
2026-01-14 13:43 UTC OutgoingTPPZw66RRr…NBZrSK$3.0K
2026-01-13 17:11 UTC OutgoingTPPZw66RRr…NBZrSK$900
2026-01-13 01:47 UTC OutgoingTPPZw66RRr…NBZrSK$6.0K
2026-01-13 00:31 UTC IncomingTZ8Ksz21Hk…v9uyjM$18.4K
2026-01-10 18:40 UTC OutgoingTPP3kDQLY2…hFzFGS$39.0K
2026-01-10 18:25 UTC OutgoingTPPZw66RRr…NBZrSK$10.0K
2026-01-10 14:15 UTC IncomingTD64pbzPQL…Mv7HJb$30.6K
2026-01-10 01:54 UTC OutgoingTPPZw66RRr…NBZrSK$1.7K
2026-01-08 19:55 UTC IncomingTB73gtW1hs…Jk53eH$2.4K
2026-01-05 16:11 UTC OutgoingTPPZw66RRr…NBZrSK$1.6K
2026-01-04 22:08 UTC IncomingTZ8Ksz21Hk…v9uyjM$19.9K
2025-12-29 20:40 UTC OutgoingTPPZw66RRr…NBZrSK$10.0K
2025-12-29 19:47 UTC IncomingTLCUstj3Us…5FDVCP$9.8K
2025-12-28 00:09 UTC OutgoingTBRGuSGBYC…SjzxWr$1.2K
2025-12-28 00:02 UTC IncomingTZ8Ksz21Hk…v9uyjM$1.4K
2025-12-24 18:33 UTC OutgoingTFno4jgdNk…HJg3TS$1.2K
2025-12-21 23:26 UTC OutgoingTNWmAEn1PE…aGtZeK$4.6K
2025-12-21 23:24 UTC IncomingTZJQ8Xs8iU…KStmvh$5.8K
2025-12-20 14:40 UTC OutgoingTNWmAEn1PE…aGtZeK$26.0K
2025-12-20 14:36 UTC IncomingTLCUstj3Us…5FDVCP$26.0K
2025-11-27 20:14 UTC OutgoingTFno4jgdNk…HJg3TS$3.5K
2025-11-25 21:16 UTC OutgoingTH27koasEB…ZPoDdx$20.0K
2025-11-25 20:59 UTC IncomingTPQJU3XCKo…WDMCwY$23.5K
2025-11-25 19:11 UTC OutgoingTH27koasEB…ZPoDdx$15.0K
2025-11-21 17:07 UTC IncomingTPQJU3XCKo…WDMCwY$15.0K
2025-10-17 18:43 UTC OutgoingTDm3MJ1qCp…5q3K1u$46
2025-10-17 18:40 UTC IncomingTCPPRajgXV…hzrqSa$46
2025-10-17 18:34 UTC OutgoingTDm3MJ1qCp…5q3K1u$100
2025-10-17 16:20 UTC OutgoingTBK3f5CBXf…77XUYA$99
2025-10-17 16:14 UTC OutgoingTBK3f5CBXf…77XUYA$20
2025-10-17 16:08 UTC OutgoingTBK3f5CBXf…77XUYA$9.99
2025-10-17 16:07 UTC IncomingTCPPRajgXV…hzrqSa$37
2025-10-17 15:55 UTC IncomingTCPPRajgXV…hzrqSa$57
2025-10-17 15:55 UTC IncomingTCPPRajgXV…hzrqSa$43
2025-10-11 17:40 UTC OutgoingTPPZw66RRr…NBZrSK$2.0K
2025-10-11 01:31 UTC IncomingTXtdZFWYqv…ieZ87J$825
2025-10-10 13:07 UTC IncomingTEPSrSYPDS…MkRGfn$531
2025-10-10 04:02 UTC OutgoingTJriK8YLw7…YELhZv$500

Balance history

Now: $60.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 170

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

Peak: Tue 18:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
7
8
5
Wed
8
4
Thu
5
5
Fri
7
4
7
4
5
Sat
Sun