USDT address · TRON

TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Ryan James WEDDING

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$7
Window from pre-ban to ban: 3 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-07 22:43 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$5,278,679
27 transactions
Outgoing
$5,278,672
27 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$7
    TX 0xaf5e88370922860b67e9227f15045f3218582b6be7346328eb89b166cb5b89c8· Block #77 639 176
  2. Ban$7
    TX 0xefd33357777361a63165d313465d724ceb74be943e23d2df87b134f9ad7d701f· Block #77 643 595

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 2025-11-19, freezing $7 of USDT. Pre-ban submission was first observed on 2025-11-19 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $5.28M, and 27 outbound transfers totalling $5.28M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-19, freezing $7 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?

$7 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-10-07. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCWHrzNhED…76Sw3P
6—$2.9M
TSsPQ2Aasx…be5vve
—3$1.3M
TEQGs8g4Hh…tpjUaC
5—$1.2M
TDNabp2sLe…mWTmAq
—2$1.0M
TRws55qffp…AckZEX
—1$1.0M
TTCF5dGyDN…mqCLXq
—3$850.0K
TJm4Lr7EpM…BkGZs6
—2$680.0K
TKFCND28QD…exyZDw
1—$548.0K
TXRdHFmGCG…F8Utpr
—3$350.0K
TE656Zmrfz…qZkVsa
2—$299.0K
TYMjDhtj6B…ijJmeF
2—$266.0K
TQgU5ZZTTc…QVrfrp
1—$111.0K
TH9EP9XmEV…5vsdWd
—1$25.0K
TYwWGMHdnN…4UbkAc
—1$12.4K
TD7iXp5a13…dkqDXS
—1$6.4K
TAWrSgLdST…4eus65
—2$200
TJKbLDByQz…DhFbwU
—1$150

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
2025-01-22 15:48 UTC OutgoingTYwWGMHdnN…4UbkAc$12.4K
2024-10-19 03:23 UTC OutgoingTJKbLDByQz…DhFbwU$150
2024-10-15 23:07 UTC OutgoingTAWrSgLdST…4eus65$100
2024-10-15 23:06 UTC IncomingTH9o3xsTWb…5vsdWd$0.03
2024-10-15 23:05 UTC OutgoingTH9EP9XmEV…5vsdWd$25.0K
2024-10-15 21:46 UTC OutgoingTAWrSgLdST…4eus65$100
2024-10-12 16:39 UTC IncomingTDEHwpMmrs…dkqDXS$0.06
2024-10-12 16:37 UTC OutgoingTD7iXp5a13…dkqDXS$6.4K
2024-10-11 18:26 UTC IncomingTXPpB33nzx…a8Utpr$0.02
2024-10-11 18:25 UTC OutgoingTXPpB33nzx…a8Utpr$0
2024-10-11 18:24 UTC OutgoingTXRdHFCrv7…B8Utpr$0
2024-10-11 18:24 UTC OutgoingTXRdHFmGCG…F8Utpr$20.0K
2024-10-11 02:25 UTC IncomingTEQGs8g4Hh…tpjUaC$21.9K
2024-10-11 01:20 UTC IncomingTTkmMeCaLk…mqCLXq$0.01
2024-10-11 01:19 UTC OutgoingTTCF5dGyDN…mqCLXq$120.0K
2024-10-11 01:14 UTC IncomingTEQGs8g4Hh…tpjUaC$145.0K
2024-10-11 01:08 UTC IncomingTTkmMeCaLk…mqCLXq$0.04
2024-10-11 01:08 UTC OutgoingTTkmMeCaLk…mqCLXq$0
2024-10-11 01:07 UTC OutgoingTTCF5dGyDN…mqCLXq$370.0K
2024-10-10 22:53 UTC IncomingTEQGs8g4Hh…tpjUaC$377.6K
2024-10-10 21:26 UTC IncomingTTkmMeCaLk…mqCLXq$0.04
2024-10-10 21:26 UTC OutgoingTTkmMeCaLk…mqCLXq$0
2024-10-10 21:25 UTC OutgoingTTCF5dGyDN…mqCLXq$360.0K
2024-10-10 19:20 UTC IncomingTEQGs8g4Hh…tpjUaC$359.6K
2024-10-10 02:39 UTC OutgoingTJm4Lr7EpM…BkGZs6$280.0K
2024-10-10 02:24 UTC IncomingTEQGs8g4Hh…tpjUaC$287.1K
2024-10-10 02:16 UTC IncomingTSSe4sazDQ…be5vve$0.01
2024-10-10 02:16 UTC OutgoingTSSe4sazDQ…be5vve$0
2024-10-10 02:15 UTC OutgoingTSsPQ2Aasx…be5vve$1.1M
2024-10-10 02:14 UTC IncomingTQgU5ZZTTc…QVrfrp$111.0K
2024-10-10 01:52 UTC IncomingTKFCND28QD…exyZDw$548.0K
2024-10-10 01:18 UTC IncomingTCWHrzNhED…76Sw3P$386.4K
2024-10-10 00:21 UTC IncomingTSSe4sazDQ…be5vve$0.03
2024-10-10 00:21 UTC OutgoingTSSe4sazDQ…be5vve$0
2024-10-10 00:12 UTC OutgoingTSsPQ2Aasx…be5vve$280.0K
2024-10-09 23:47 UTC IncomingTYMjDhtj6B…ijJmeF$265.9K
2024-10-09 22:29 UTC IncomingTYMjDhtj6B…ijJmeF$100
2024-10-09 22:05 UTC OutgoingTSsPQ2Aasx…be5vve$500
2024-10-08 20:18 UTC IncomingTDUGG4h9XM…yWTmAq$0.05
2024-10-08 20:18 UTC OutgoingTDUGG4h9XM…yWTmAq$0
2024-10-08 20:17 UTC OutgoingTDNabp2sLe…mWTmAq$500.0K
2024-10-08 19:21 UTC IncomingTCWHrzNhED…76Sw3P$218.0K
2024-10-08 18:59 UTC IncomingTE656Zmrfz…qZkVsa$199.0K
2024-10-08 18:15 UTC IncomingTE656Zmrfz…qZkVsa$100.0K
2024-10-08 18:00 UTC OutgoingTDNabp2sLe…mWTmAq$524.0K
2024-10-08 17:36 UTC IncomingTCWHrzNhED…76Sw3P$524.6K
2024-10-08 17:35 UTC IncomingTXyaiEQM5i…48Utpr$0.01
2024-10-08 17:32 UTC OutgoingTXRdHFmGCG…F8Utpr$100.0K
2024-10-08 17:15 UTC IncomingTCWHrzNhED…76Sw3P$100.0K
2024-10-08 02:37 UTC OutgoingTXRdHFmGCG…F8Utpr$230.0K

Balance history

Now: $6.88 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Thu 02:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
4
3
3
3
Wed
Thu
3
6
3
Fri
6
4
Sat
Sun