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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
THmpxHsYvP…BWQAJb
1614$270.3K
TGTAeG8ovy…FEDF7U
7—$195.2K
TCy2vZoeA3…LHKDac
1—$93.2K
TXNd93MuvX…4Wx6fo
—3$84.8K
TW3w49oCry…xSU2i8
—6$69.4K
TTHe1dz71F…FDGNh9
2—$53.7K
TMwKTDDDyA…Ljwup8
—2$48.4K
TJfBYv5bNR…eFmj44
—2$45.6K
THe4T7z9VY…9MDg3G
—4$45.5K
TCLgK89AnX…JJpBXh
1—$41.8K
TDub9tq1jo…yLvNJK
2—$37.8K
THj6iHkZHA…nJavUE
32$28.4K
TMPpuQxfmi…bJnzAS
—3$28.4K
TNzmtjWzdR…s8aVF2
2—$24.8K
TWJrrALbin…Hjoh8U
1—$22.7K
TBtUDHhzoc…vHxJVj
2—$22.0K
TYuFrGSXzf…ygSWBs
—2$21.8K
TT1p77GKgN…p5U2ei
—2$20.7K
TNXoiAJ3dc…TXc32G
2—$20.6K
TRfTjxrRpP…d3xAwH
—2$18.6K
TCNNWt7F39…mAZNyN
2—$17.5K
THPn6xYJ9Z…VffMQR
1—$17.5K
TWCV2tcqse…J9Wwr6
—2$16.4K
TNaNXwTYDo…y9eSAs
2—$16.1K
TSEXvsZvVj…CsmaTD
—2$15.8K
TX8YqzVgxL…oHRv8x
—5$15.4K
TMd8ecXyQq…siG2S9
—2$15.1K
TPLEriunPB…qQJ4s7
1—$14.8K
TK4ykR48cQ…g6n3gJ
1—$14.6K
TAiA8hgvyj…io6AHD
—2$14.2K
TGF8FUUFVn…LkjWce
2—$12.8K
TYASr5UV6H…MUxHLS
1—$12.6K
TAzsQ9Gx8e…HzA8wr
2—$11.9K
TNNcAhiBcn…24q18k
—1$11.6K
TWoE8akt9w…QehMiS
—2$11.2K
TVH21i7q7D…qhD3L2
—2$10.8K
TTZR9RFYez…oDkbkM
—2$10.6K
TKFmi1ATBA…UHrwyb
2—$8.4K
TTd9qHyjqi…LEbpkN
1—$4.6K
TJzJxkCZ1Z…V9vrfG
—1$4.5K
TQrY8tryqs…yn4STm
1—$2.8K
TJ5usJLLwj…KzfQ5y
1—$1.6K
TECghTfD76…NF9XFc
—2$1.1K
TEGNZA3R64…EicVPZ
—2$544
TEJT2hdSb2…DjUqDY
2—$261
TRXz1Semhp…aztnnx
1—$60
THmNQtFMsJ…BWQAJb
2—$11
TECKSzLf6w…HF9XFc
1—$10
TECtcdHK5d…qF9XFc
1—$10
TNPNJ1aWSF…LcS5B6
1—$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: $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.