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 5173 · по объёму

АдресВходящихИсходящихОбъём ≈
11$784
1$99
1$12
1$8.00
2$5.02
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

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-16 14:13 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-10 15:20 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-10 15:15 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-04 12:16 UTC OutgoingTCt1w7BtPe…pAxfYF$850
2025-06-18 18:28 UTC OutgoingTWzSnFL9R3…T2NmHv$5.0K
2025-06-18 08:12 UTC OutgoingTWzSnFL9R3…T2NmHv$1.0K
2025-06-16 16:02 UTC OutgoingTHubgev8gg…J1Zf6J$38.9K
2025-06-16 07:36 UTC OutgoingTB1kwYqugP…NeLc8D$10.0K
2025-06-14 16:23 UTC OutgoingTReLj7dXME…dSCxcB$3.5K
2025-06-14 15:20 UTC OutgoingTKDeECj8yy…dyQ15k$20.0K
2025-06-12 06:05 UTC OutgoingTE5rQ51LcT…6PdA2z$5.0K
2025-06-12 04:00 UTC OutgoingTWzSnFL9R3…T2NmHv$2.0K
2025-06-09 16:50 UTC OutgoingTRHt5Db46s…22ACvv$1.3K
2025-06-09 06:46 UTC OutgoingTWzSnFL9R3…T2NmHv$18.1K
2025-06-07 09:07 UTC OutgoingTReLj7dXME…dSCxcB$6.8K
2025-06-03 13:33 UTC OutgoingTRHt5Db46s…22ACvv$510
2025-06-03 12:47 UTC OutgoingTKJcrG91L7…Zn8Vq6$569
2025-06-02 09:29 UTC OutgoingTRHt5Db46s…22ACvv$12.1K
2025-05-29 17:28 UTC OutgoingTGS2tsaCJ4…7APkNs$16.9K
2025-05-29 17:27 UTC OutgoingTJMUxPcusL…AZ9ZAo$59.7K
2025-05-29 12:03 UTC OutgoingTGS2tsaCJ4…7APkNs$8.00
2025-05-22 11:03 UTC OutgoingTLGxtAbZB8…UNLbKS$1.3K
2025-05-14 14:45 UTC OutgoingTQCa2vE5B4…UDNVbf$2.2K
2025-05-12 08:21 UTC OutgoingTWzSnFL9R3…T2NmHv$14.8K
2025-05-09 19:02 UTC OutgoingTPwezUWpEG…CEEt5s$500

Balance history

Now: $57.5K · 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.