USDT address · TRON

TVJmSuobTr1mWUfvyhC4ZWJbyeN3P1T7vy

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$57 534
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-10 20:59 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$3,384,927
360 transactions
Outgoing
$3,327,394
229 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$57 534
  2. Ban$57 534

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 2025-07-07, freezing $57 534 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 360 inbound transfers totalling $3.38M, and 229 outbound transfers totalling $3.33M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $57 534 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?

$57 534 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 2023-05-10. 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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$876
1$850
11$784
1$750
2$720
1$641
1$569
1$500
1$500
1$100
1$99
1$61
1$50
1$50
1$12
1$8.00
2$5.02
1$4.00
1$4.00
2$1.58
2$1.36
1$1.36
3$1.28
3$1.28
2$1.20
1$1.13
1$1.05
1$1.04
1$1.04
1$1.02
1$1.02
2$1.01
1$1.00
1$1.00
1$1.00
1$1.00
1$0.85
4$0.79
1$0.75
1$0.60
1$0.60
6$0.33
5$0.28
14$0.26
5$0.17
9$0.15
3$0.12
22$0.10
1$0.10
4$0.10

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: $57.5K · 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

sample: 200+

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

Peak: Sun 15:00 · 10
00
03
06
09
12
15
18
21
Mon
4
6
6
5
7
6
4
Tue
Wed
6
4
5
5
4
Thu
Fri
5
4
Sat
Sun
10

Very active address — pattern based on the last 200 transactions.