USDT address · TRON

TVJmSuobTr1mWUfvyhC4ZWJbyeN3P1T7vy

FrozenTronscan →
✅
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
    TX 0xfbab2b51268e63ad99b6dfa126867ecf77bc8d468765c112a41f4b03d6445e48· Block #73 752 512
  2. Ban$57 534
    TX 0x779aa42e278188b0dae2b05ef34df9a966cf484a61fda3cab8be5e5e54de9d38· Block #73 754 857

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 2025-07-07, 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

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

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:00 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-09 15:09 UTC IncomingTWzSnFL9R3…T2NmHv$10
2025-07-04 12:18 UTC IncomingTBDm65UMtm…pAxfYF$0.85
2025-06-24 20:55 UTC IncomingTRndFGSKbp…SCDoLN$1.2K
2025-06-23 11:32 UTC IncomingTWzSnFL9R3…T2NmHv$5.0K
2025-06-18 08:13 UTC IncomingTWztgo6zkP…T2NmHv$1.00
2025-06-17 19:51 UTC IncomingTRndFGSKbp…SCDoLN$3.4K
2025-06-16 16:03 UTC IncomingTHubvbdh6X…z1Zf6J$1.04
2025-06-16 15:27 UTC IncomingTWzSnFL9R3…T2NmHv$14.9K
2025-06-14 15:20 UTC IncomingTArVBC3zyA…dyQ15k$1.02
2025-06-12 06:05 UTC IncomingTVcKz2EFB3…6PdA2z$1.05
2025-06-12 04:00 UTC IncomingTYKugz3MRb…T2NmHv$1.02
2025-06-09 16:51 UTC IncomingTEaZ3qVSdf…22ACvv$1.13
2025-06-03 12:55 UTC IncomingTKJce6WjJP…Rn8Vq6$0.06
2025-06-02 16:10 UTC IncomingTXJWz6zMYG…bnJVZb$28.5K
2025-06-02 16:00 UTC IncomingTXJWz6zMYG…bnJVZb$100
2025-06-02 08:53 UTC IncomingTWzSnFL9R3…T2NmHv$3.2K
2025-05-29 17:29 UTC IncomingTGS236oBav…jAPkNs$0.02
2025-05-29 12:04 UTC IncomingTZ7dhiszXS…7APkNs$8.00
2025-05-28 13:45 UTC IncomingTJMUxPcusL…AZ9ZAo$4.6K
2025-05-28 12:40 UTC IncomingTJMUxPcusL…AZ9ZAo$67.9K
2025-05-27 20:10 UTC IncomingTUYWPMR8kV…8f66Wn$27.1K
2025-05-27 12:04 UTC IncomingTWzSnFL9R3…T2NmHv$58.5K
2025-05-26 19:43 UTC IncomingTJMUxPcusL…AZ9ZAo$28.4K
2025-05-19 13:06 UTC IncomingTWzSnFL9R3…T2NmHv$16.0K

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.