USDT address · TRON

TVFyqFYwm9rprLadkLTpukeKimLx2Mnj9d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$333 506
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-16 06:38 UTC
Active for
9 months 20 days

USDT activity (all-time)

Incoming
$5,853,821
74 transactions
Outgoing
$5,520,315
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$333 506
  2. Ban$333 506

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 2026-02-23, freezing $333 506 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 74 inbound transfers totalling $5.85M, and 35 outbound transfers totalling $5.52M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-23, freezing $333 506 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?

$333 506 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 2025-09-16. 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 122 · по объёму

АдресВходящихИсходящихОбъём ≈
4$1.0M
2$1.0M
4$1.0M
2$500.0K
2$400.0K
2$366.1K
2$317.8K
2$291.9K
1$125.0K
1$120.6K
11$100.9K
2$83.4K
1$76.4K
1$57.1K
1$30.0K
1$27.3K
1$20.0K
1$4.7K
1$3.5K
1$856
21$5.99
11$1.00

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-22 12:15 UTC OutgoingT9zngoBB1V…wVtbP8$76.4K
2026-02-17 11:50 UTC OutgoingTXFoNrZBHQ…ubLm6a$27.3K
2026-02-17 08:20 UTC OutgoingTEwydv6i67…g3vNuA$3.5K
2026-02-12 13:23 UTC OutgoingTY1ChKwWKi…mwHuCC$80.9K
2026-02-11 17:23 UTC OutgoingTP1G7yBXn2…nbTWWP$20.0K
2026-02-11 16:48 UTC OutgoingTANWykNcoe…RwdEhv$4.7K
2026-02-03 12:27 UTC OutgoingTLxF51R8pX…NSkctJ$57.1K
2026-02-03 05:26 UTC OutgoingTDHkboCv5j…7ghTGQ$999.9K
2026-02-03 05:17 UTC OutgoingTDHkboCv5j…7ghTGQ$100
2026-01-19 07:26 UTC OutgoingTTRLBicf88…a4qv4p$499.0K
2026-01-19 06:45 UTC OutgoingTTRLBicf88…a4qv4p$1.0K
2026-01-14 09:42 UTC OutgoingTTRLBicf88…a4qv4p$499.9K
2026-01-14 09:10 UTC OutgoingTTRLBicf88…a4qv4p$55
2026-01-05 16:37 UTC OutgoingTYMTimA3G4…jJj7qR$314.4K
2025-12-31 06:30 UTC OutgoingTYMTimA3G4…jJj7qR$499.0K
2025-12-31 06:24 UTC OutgoingTYMTi2MQ48…jJj7qR$0

Balance history

Now: $333.5K · 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.