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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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
2025-11-17 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
2025-07-14 08:59 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-11 18:55 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-11 18:52 UTC IncomingTHmNQtFMsJ…BWQAJb$10
2025-07-11 18:52 UTC IncomingTHmpxHsYvP…BWQAJb$10
2025-07-11 17:29 UTC IncomingTNPNJ1aWSF…LcS5B6$10
2025-07-09 17:23 UTC IncomingTPLEriunPB…qQJ4s7$14.8K
2025-07-07 19:21 UTC IncomingTNaNXwTYDo…y9eSAs$16.0K
2025-07-07 19:18 UTC IncomingTNaNXwTYDo…y9eSAs$58
2025-07-01 17:03 UTC IncomingTHmNQtFMsJ…BWQAJb$1.39
2025-07-01 17:02 UTC OutgoingTHmpxHsYvP…BWQAJb$13.9K
2025-05-12 19:43 UTC IncomingTHmQSE2TDi…BWQAJb$0.02
2025-05-12 19:43 UTC IncomingTHmHstmMEm…BWQAJb$0.02
2025-05-12 19:40 UTC OutgoingTHmpxHsYvP…BWQAJb$240
2025-05-09 16:08 UTC IncomingTHmQSE2TDi…BWQAJb$0.04
2025-05-05 11:16 UTC IncomingTK4ykR48cQ…g6n3gJ$14.6K
2025-05-02 20:31 UTC IncomingTJ5usJLLwj…KzfQ5y$1.6K
2025-05-01 19:28 UTC IncomingTGF8FUUFVn…LkjWce$12.7K
2025-05-01 19:19 UTC IncomingTGF8FUUFVn…LkjWce$11
2025-04-30 09:45 UTC IncomingTCNNWt7F39…mAZNyN$15.7K
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
2025-04-21 11:30 UTC IncomingTCNNWt7F39…mAZNyN$1.8K
2025-04-17 13:03 UTC OutgoingTHmpxHsYvP…BWQAJb$1.7K
2025-04-15 12:23 UTC IncomingTHmp7r4oNe…9WQAJb$0.04
2025-04-15 12:23 UTC OutgoingTHmpxHsYvP…BWQAJb$425
2025-04-14 13:27 UTC IncomingTHmp7r4oNe…9WQAJb$1.81
2025-04-14 13:27 UTC OutgoingTHmpxHsYvP…BWQAJb$18.1K
2025-04-11 12:28 UTC IncomingTHmpxHsYvP…BWQAJb$3.0K
2025-04-11 10:43 UTC IncomingTHmpxHsYvP…BWQAJb$14.0K
2025-04-11 10:08 UTC IncomingTHmpxHsYvP…BWQAJb$1.0K
2025-04-08 16:53 UTC IncomingTMPmtjLDQo…bJnzAS$0.07
2025-04-08 16:53 UTC IncomingTHmpxHsYvP…BWQAJb$7.0K
2025-03-27 08:03 UTC OutgoingTNNcAhiBcn…24q18k$11.6K
2025-03-19 23:01 UTC IncomingTMPmtjLDQo…bJnzAS$0.07
2025-03-19 23:01 UTC OutgoingTMPpuQxfmi…bJnzAS$6.5K
2025-03-17 21:08 UTC IncomingTMPmtjLDQo…bJnzAS$0.02
2025-03-17 21:07 UTC IncomingTMPmtjLDQo…bJnzAS$0.02
2025-03-17 21:07 UTC IncomingTMad6ePUSz…iJnzAS$0.02
2025-03-17 21:07 UTC OutgoingTMPpuQxfmi…bJnzAS$21.7K
2025-03-17 20:39 UTC IncomingTBoeS3EUa6…bJnzAS$0.01
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 15:30 UTC IncomingTHmp7r4oNe…9WQAJb$0.03
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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.