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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-27 08:19 UTC OutgoingTPUzdZXawe…pp5NiE$880
2025-05-26 12:43 UTC OutgoingTLqK2qhDqa…EwwWXZ$50
2025-05-26 12:42 UTC OutgoingTR8DCpq5EJ…G4WQdX$330
2025-05-26 08:59 UTC OutgoingTE4tUXoe1b…1sScss$441
2025-05-26 05:45 UTC OutgoingTT43UrrfUu…7dVWzP$50
2025-05-26 03:49 UTC OutgoingTWkhDkssac…Vixmmt$940
2025-05-23 01:44 UTC OutgoingTM79t4QJqG…tc32TP$3.48
2025-05-21 14:52 UTC OutgoingTCig4vaoBq…KC1zy4$83
2025-05-21 14:05 UTC OutgoingTR8DCpq5EJ…G4WQdX$126
2025-05-21 14:01 UTC OutgoingTCig4vaoBq…KC1zy4$83
2025-05-21 09:00 UTC OutgoingTXHFCvmWSA…pHiHFP$398
2025-05-21 08:58 UTC OutgoingTR8DCpq5EJ…G4WQdX$60
2025-05-21 08:54 UTC OutgoingTCig4vaoBq…KC1zy4$83
2025-05-20 07:19 UTC OutgoingTCig4vaoBq…KC1zy4$34
2025-05-20 07:16 UTC OutgoingTUWbunMAf5…QTJoXv$334
2025-05-20 05:53 UTC OutgoingTXTZodhxDD…bGJVCL$2.10
2025-05-19 14:30 UTC OutgoingTR8DCpq5EJ…G4WQdX$482
2025-05-19 12:47 UTC OutgoingTHDEntzN9d…2GuF39$440
2025-05-19 12:22 UTC OutgoingTT8SRHcvBJ…PywQRh$2.5K
2025-05-08 09:58 UTC OutgoingTEM35VKXhV…nVJepc$66
2025-05-07 09:01 UTC OutgoingTR8DCpq5EJ…G4WQdX$621
2025-05-07 08:58 UTC OutgoingTEQNzHZZzA…Vggggg$233
2025-04-25 16:53 UTC OutgoingTCig4vaoBq…KC1zy4$77
2025-04-24 16:29 UTC OutgoingTCig4vaoBq…KC1zy4$77
2025-04-24 13:40 UTC OutgoingTBuxfj2M1t…P3nZoD$10
2025-04-24 13:28 UTC OutgoingTAmncpnTF7…yLUWrw$74
2025-04-24 13:19 UTC OutgoingTCig4vaoBq…KC1zy4$77
2025-04-24 09:03 UTC OutgoingTHC4opnfMn…R5vPpD$67
2025-04-24 04:51 UTC OutgoingTMnTWjCN8y…2YRewR$68
2025-04-24 03:31 UTC OutgoingTCig4vaoBq…KC1zy4$77
2025-04-23 14:06 UTC OutgoingTRE68w46oA…otT1vo$62

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

sample: 154

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

Peak: Tue 06:00 · 16
00
03
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12
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21
Mon
7
Tue
10
16
Wed
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10
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