USDT address · TRON

TVNB1ZnWJQd7XP6L1VXGURUiXfyc6Bd8xk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$84 511
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
2023-06-22 11:45 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$770,367
164 transactions
Outgoing
$685,856
97 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$84 511
    TX 0x1a24fe417c4aa9d38bbfc37b140648ed1a1d0adfc353dcef86c8200b7ea1e69f· Block #73 752 515
  2. Ban$84 511
    TX 0xf179da5ced14ab06ff607aaa97d16bbf86dc7e230fe28a4ae20633ee3f7cd74a· Block #73 754 859

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 $84 511 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: 164 inbound transfers totalling $770 367, and 97 outbound transfers totalling $685 856.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $84 511 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?

$84 511 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 2023-06-22. 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 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
THmpxHsYvP…BWQAJb
1614$270.3K
TXNd93MuvX…4Wx6fo
—3$84.8K
TW3w49oCry…xSU2i8
—6$69.4K
TMwKTDDDyA…Ljwup8
—2$48.4K
TJfBYv5bNR…eFmj44
—2$45.6K
THe4T7z9VY…9MDg3G
—4$45.5K
THj6iHkZHA…nJavUE
32$28.4K
TMPpuQxfmi…bJnzAS
—3$28.4K
TYuFrGSXzf…ygSWBs
—2$21.8K
TT1p77GKgN…p5U2ei
—2$20.7K
TRfTjxrRpP…d3xAwH
—2$18.6K
TWCV2tcqse…J9Wwr6
—2$16.4K
TSEXvsZvVj…CsmaTD
—2$15.8K
TX8YqzVgxL…oHRv8x
—5$15.4K
TMd8ecXyQq…siG2S9
—2$15.1K
TAiA8hgvyj…io6AHD
—2$14.2K
TNNcAhiBcn…24q18k
—1$11.6K
TWoE8akt9w…QehMiS
—2$11.2K
TVH21i7q7D…qhD3L2
—2$10.8K
TTZR9RFYez…oDkbkM
—2$10.6K
TJzJxkCZ1Z…V9vrfG
—1$4.5K
TECghTfD76…NF9XFc
—2$1.1K
TEGNZA3R64…EicVPZ
—2$544
TMdnuKJgeR…5iG2S9
13$7.00
TW3w4BGfiw…xSU2i8
13$3.50
TWCV2625or…e9Wwr6
11$3.50
TT1FTdJC8k…w5U2ei
24$1.02
THj69d3wTA…DJavUE
11$1.00

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-17 09:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-16 20:20 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-16 20:18 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-14 20:12 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-11 18:55 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-01 17:02 UTC OutgoingTHmpxHsYvP…BWQAJb$13.9K
2025-05-12 19:40 UTC OutgoingTHmpxHsYvP…BWQAJb$240
2025-04-25 17:28 UTC OutgoingTHmpxHsYvP…BWQAJb$1.8K
2025-04-22 13:10 UTC OutgoingTHmpxHsYvP…BWQAJb$36.9K
2025-04-22 13:09 UTC OutgoingTHmpxHsYvP…BWQAJb$1.0K
2025-04-17 13:03 UTC OutgoingTHmpxHsYvP…BWQAJb$1.7K
2025-04-15 12:23 UTC OutgoingTHmpxHsYvP…BWQAJb$425
2025-04-14 13:27 UTC OutgoingTHmpxHsYvP…BWQAJb$18.1K
2025-03-27 08:03 UTC OutgoingTNNcAhiBcn…24q18k$11.6K
2025-03-19 23:01 UTC OutgoingTMPpuQxfmi…bJnzAS$6.5K
2025-03-17 21:07 UTC OutgoingTMPpuQxfmi…bJnzAS$21.7K
2025-03-17 20:39 UTC OutgoingTBoeS3EUa6…bJnzAS$0
2025-03-17 20:39 UTC OutgoingTMPpuQxfmi…bJnzAS$100
2025-03-17 12:14 UTC OutgoingTJzJxkCZ1Z…V9vrfG$4.5K
2025-03-02 15:29 UTC OutgoingTHmpxHsYvP…BWQAJb$25.0K

Balance history

Now: $84.5K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 07:00 · 23
00
03
06
09
12
15
18
21
Mon
Tue
Wed
10
Thu
Fri
23
12
Sat
Sun

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