USDT address · TRON

TVPeBUN5NxvonP2kEfsnL5rP7BEArJxYXn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 241
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-07 13:36 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$224,832
82 transactions
Outgoing
$212,591
72 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$12 241
    TX 0x649c7a0d526069f2dbb398739a8d81751cd19d44a2ce45c97451eb0051c0816a· Block #73 861 174
  2. Ban$12 241
    TX 0x5b88d567cdb9e877ff58aaac73de41e6ddb3badb32d3d34dd18fb63a39650d7a· Block #73 861 192

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 2025-07-11, freezing $12 241 of USDT. Pre-ban submission was first observed on 2025-07-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 82 inbound transfers totalling $224 832, and 72 outbound transfers totalling $212 591.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-11, freezing $12 241 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?

$12 241 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 2025-04-07. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPqmYjckpZ…BRcpAU
1—$21.0K
TFdr3B5Vm7…r6Spc6
16$13.4K
TDY8U5636W…MryxDH
1—$12.3K
TWosV6SupP…8yTkFG
1—$11.4K
TCn7pDSaTL…pWu2q9
1—$11.0K
TRLLxKNVya…e4fc9E
1—$10.9K
TKTJr3rtfx…GjwAJr
1—$10.7K
TG3dBRDM1f…sWRNr3
1—$10.6K
THTh4eXHa8…kL6zbY
1—$10.6K
TM19e3wXbx…vPaLAv
1—$9.7K
TVF8afEMh9…Ko7a94
1—$8.1K
TKWVLgp9CS…fmJiSf
1—$7.4K
TRVka754dM…J39f61
1—$7.0K
TK9hxJXdVS…qoic7F
1—$5.6K
TDfJY7fxe6…hD3ett
1—$5.5K
TNPJXfEoEH…FWqfsZ
1—$4.9K
TDqFCyjpmU…pwTNdB
1—$4.3K
TTta6FsUCf…MpwUJ5
1—$3.6K
TPWf8jqQg6…AfPwbg
1—$3.6K
TAdT9u1Rbq…A8JSKi
1—$3.2K
TDxkBAhnbY…3v2FJc
1—$3.2K
TJWjGHmgA8…BSZVAX
1—$3.1K
TJ1A8WfwwU…8n7ZkV
1—$2.7K
TSfyAFDYj5…X8d32t
1—$2.4K
TDgAAzZvMk…YmG6p8
1—$2.4K
TWNzt1MYdr…WFjKcv
1—$2.4K
TB1nKEwDeN…uBicg3
1—$2.4K
TRd2vGvvH4…5y1pLo
1—$2.3K
TDovAcdBne…ZuuqNZ
1—$2.2K
TDtaD56PbJ…4LY3CS
1—$1.9K
TP4h6Rvu5T…415y3y
1—$1.8K
TNJ97c6Eqn…mECtU3
1—$1.7K
TJsbMTy11b…9yNfft
1—$1.5K
TGtxDkMeno…Q4RHgq
1—$1.5K
TFj4K4yapp…aLL8rx
1—$1.4K
TYJhhk3xEu…qLLndx
1—$1.3K
TUnnbGdvxW…EYqoYZ
1—$1.3K
TDAmBCR8QM…nWF4j1
1—$1.2K
TStTa4A2fB…VMDvtc
1—$1.2K
TX2E6XP8Ha…nj6919
1—$1.2K
TWXzNdaaaX…QkrZXt
1—$1.2K
TPV5QTCSN1…wgDhoB
1—$1.2K
TRSJ9PBeo9…dAeTyD
1—$1.2K
THZmz97myv…qyAGi2
1—$1.1K
TL4a5K3MYp…owh2VW
1—$1.1K
TMUQGWmMaR…Lz3wGC
1—$1.1K
TP36iv2de5…r3jKn7
1—$1.1K
TT4guGF5d9…fSsTsf
1—$1.0K
TKHnL4zJkq…ZUH87c
1—$898
TBwn6WsvSe…r16yCF
1—$885

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 08:50 UTC IncomingTACyNXghcf…CCC888$1.00
2025-05-26 03:34 UTC IncomingTDtaD56PbJ…4LY3CS$1.9K
2025-05-26 03:32 UTC IncomingTQqZZfeVKR…4YPkPL$643
2025-05-21 15:59 UTC IncomingTJ5PVazEHA…e2nGzE$215
2025-05-21 07:42 UTC IncomingTPXpDog5hu…LYJ6X8$653
2025-05-21 07:15 UTC IncomingTWwkTQekvH…7TA3Uu$640
2025-05-21 06:52 UTC IncomingTNPJXfEoEH…FWqfsZ$4.9K
2025-05-21 06:44 UTC IncomingTK9hxJXdVS…qoic7F$5.6K
2025-05-20 07:53 UTC IncomingTU4b4TVZDH…7UmSHx$799
2025-05-20 06:06 UTC IncomingTKix5AW4E6…RAEBm1$200
2025-05-20 05:19 UTC IncomingTKix5AW4E6…RAEBm1$201
2025-05-19 04:27 UTC IncomingTGtxDkMeno…Q4RHgq$1.5K
2025-05-19 04:26 UTC IncomingTSovbDhPGT…s1GfUu$176
2025-05-19 04:13 UTC IncomingTCcNAEjBdn…jpfZbQ$167
2025-05-16 10:03 UTC IncomingTUnnbGdvxW…EYqoYZ$1.3K
2025-04-26 04:02 UTC IncomingTL4a5K3MYp…owh2VW$1.1K
2025-04-23 15:44 UTC IncomingTS4GDoV9Fx…CmeqfG$185
2025-04-23 15:42 UTC IncomingTRdx54xeG5…ppznfP$336
2025-04-23 13:16 UTC IncomingTCNPUriF9Z…7ETCof$243

Balance history

Now: $12.2K · 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.