USDT address · TRON

TVJVCEn67YNUvrrwfNPJK93fFgmPavYsCt

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 092
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-12 11:46 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$3,841,922
264 transactions
Outgoing
$3,835,830
128 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6 092
    TX 0xb6af8a4f7ec698d7871570f00b5ddc4ceef6a6de3e027efd8b1a6cb509afe331· Block #68 997 703
  2. Ban$6 092
    TX 0x28c97a7ef601102232372f72899ccff7e7bbd97851e8005cc2cebb1b913c8632· Block #68 998 523

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 2025-01-23, freezing $6 092 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 264 inbound transfers totalling $3.84M, and 128 outbound transfers totalling $3.84M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-23, freezing $6 092 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?

$6 092 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-12. 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 + исходящие · 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
2025-04-23 14:36 UTC OutgoingTPwezUWpEG…CEEt5s$6.1K
2025-01-27 07:14 UTC IncomingTDgNnxj55u…kqu3PJ$6.0K
2025-01-23 09:27 UTC IncomingTLdKqS2Tyn…GofERd$0.04
2025-01-23 09:26 UTC OutgoingTLdKz7kFdt…3ofERd$39.8K
2025-01-23 09:22 UTC OutgoingTLdKz7kFdt…3ofERd$200
2025-01-23 08:57 UTC IncomingTDgNnxj55u…kqu3PJ$40.0K
2025-01-22 07:41 UTC IncomingTHm2YunJ5o…3B1Z9r$0.04
2025-01-22 07:41 UTC OutgoingTHm2HbPBMy…pB1Z9r$40.0K
2025-01-22 07:35 UTC IncomingTRsR1zsp3p…AN6w9B$0.01
2025-01-22 07:35 UTC IncomingTDgNnxj55u…kqu3PJ$36.2K
2025-01-22 06:42 UTC OutgoingTRsRMejFhV…BN6w9B$1.0K
2025-01-21 09:34 UTC IncomingTRsR1zsp3p…AN6w9B$0.01
2025-01-21 09:33 UTC IncomingTR2vqsbAPS…BN6w9B$0.01
2025-01-21 09:33 UTC OutgoingTRsRMejFhV…BN6w9B$100.0K
2025-01-21 09:30 UTC OutgoingTRsRMejFhV…BN6w9B$4.5K
2025-01-21 09:26 UTC IncomingTXRFV5qbfe…b6vVEM$600
2025-01-21 09:20 UTC IncomingTXPhgzmrrr…Puefm5$103.8K
2025-01-21 08:28 UTC IncomingTVXpjDEYuq…aFt2Bz$0.01
2025-01-21 08:28 UTC IncomingTVfT4TVi8V…aFt2Bz$0.01
2025-01-21 08:28 UTC OutgoingTVJKxAY98u…aFt2Bz$129.5K
2025-01-21 08:15 UTC IncomingTVXpjDEYuq…aFt2Bz$0.03
2025-01-21 08:15 UTC IncomingTVfT4TVi8V…aFt2Bz$0.63
2025-01-21 08:15 UTC OutgoingTVJKxAY98u…aFt2Bz$33
2025-01-21 08:09 UTC IncomingTXPhgzmrrr…Puefm5$129.7K
2025-01-21 08:02 UTC IncomingTXPhgzmrrr…Puefm5$266
2025-01-20 16:31 UTC IncomingTBA6CypYJi…Q7SqPt$3.8K
2025-01-20 10:27 UTC IncomingTHm2YunJ5o…3B1Z9r$0.01
2025-01-20 10:27 UTC OutgoingTHm2HbPBMy…pB1Z9r$120.0K
2025-01-20 10:25 UTC OutgoingTHm2HbPBMy…pB1Z9r$8.6K
2025-01-20 10:12 UTC IncomingTVJKxAY98u…aFt2Bz$129.0K
2025-01-20 10:08 UTC IncomingTVJKxAY98u…aFt2Bz$66
2025-01-11 17:01 UTC OutgoingTTsWQhd3Zc…qbkART$7.0K
2025-01-11 16:36 UTC IncomingTXRFV5qbfe…b6vVEM$20
2025-01-11 16:33 UTC IncomingTXRFV5qbfe…b6vVEM$20
2025-01-11 11:02 UTC IncomingTDvkjBPjjm…ovDdLK$7.0K
2025-01-07 08:42 UTC OutgoingTXRFV5qbfe…b6vVEM$27.0K
2025-01-07 08:15 UTC IncomingTGY7VwmXPW…xsAaUk$26.5K
2025-01-02 06:43 UTC IncomingTRD3Kybhxz…rS9dVz$23
2024-12-31 18:47 UTC IncomingTDvkY7U1vx…CvDdLK$0.04
2024-12-31 18:47 UTC OutgoingTDvkjBPjjm…ovDdLK$35.9K
2024-12-31 12:33 UTC IncomingTMxJ6n6D6q…PPChLJ$0.01
2024-12-31 12:33 UTC IncomingTEptNtbop7…CHSNZz$33.3K
2024-12-31 08:21 UTC OutgoingTMxJ6n6D6q…PPChLJ$0
2024-12-31 08:20 UTC OutgoingTMxJJTyamo…yPChLJ$130.0K
2024-12-31 08:16 UTC IncomingTMxJ6n6D6q…PPChLJ$0.04
2024-12-31 08:16 UTC OutgoingTMxJJTyamo…yPChLJ$39
2024-12-31 08:13 UTC IncomingTM1zzNDZD2…tfwx9R$132.8K
2024-12-31 08:05 UTC IncomingTM1zzNDZD2…tfwx9R$2.00
2024-12-30 12:41 UTC IncomingTHm2YunJ5o…3B1Z9r$0.05
2024-12-30 12:41 UTC OutgoingTHm2HbPBMy…pB1Z9r$49.0K

Balance history

Now: $6.1K · 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.