USDT address · TRON

TVQ2nkws72cViR9ajXnX2wjzwW2vHSEKAK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.68M
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
2025-09-23 19:29 UTC
Active for
9 months 14 days

USDT activity (all-time)

Incoming
$13,229,440
303 transactions
Outgoing
$9,554,158
259 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$3.68M
    TX 0x91be2d0c2b9cab96bbaf1f945c8b2a46f946aebb9ca37d193d704d23925797a0· Block #78 242 933
  2. Ban$3.68M
    TX 0x414187cddd8c9e5558a54765d77a1f7f002a13d3c7b8df050f37d4c850f76758· Block #78 242 951

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 2025-12-10, freezing $3.68M of USDT. Pre-ban submission was first observed on 2025-12-10 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 303 inbound transfers totalling $13M, and 259 outbound transfers totalling $9.55M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-10, freezing $3.68M 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?

$3.68M 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 2025-09-23. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPtz2LNhJX…KN6MJ6
—10$2.8M
TB1rpwhUTN…X6UD2Q
—1$1.0M
TCeT3FMbbU…U88oFz
224$810.3K
TBWjzGSqeZ…FmWGms
23$672.0K
TURh1jqzD2…d4HjUq
29$603.3K
TRv6djDW14…dGCvXB
—4$565.1K
TDb1khLY2q…fnQhGo
—13$558.0K
THaSEjDdVJ…4GcqEo
292$557.8K
TU3y14d4Wm…Pepafk
—1$500.0K
TLFKA6PAZg…gGVNPQ
317$494.6K
TXRYppMy9S…htSGq3
—6$380.0K
TQyis8bVit…P8xXfy
—1$318.2K
TBeZyH9Yco…r7TQfU
342$315.3K
TQtGsbu8vM…kTgd8Z
—3$268.9K
TX5gb7Hdo2…TSC17Q
—11$265.4K
TSLgYE3YWa…9ksT2W
23$236.0K
TCgfz2bcQC…WJHJS1
—2$201.0K
TCa8LaWGvX…81wt2W
—2$155.5K
TZAsSTf1qb…b3eoCn
61$150.7K
TDZfG3awAS…5LZsHc
—5$143.0K
TTCP4HmsJd…6xPUVV
13$125.9K
TSSTHB2cRz…4tQAKG
—5$89.0K
TTYnFS6DTX…9PQNf3
—5$77.5K
TAYf4zAFAS…cKNdUZ
—11$55.0K
TR8Ad9GUVH…nBNiCg
—1$54.0K
TFqkaZY1fA…ziZiZf
—1$50.5K
THHn9EN5Ze…o9FKXd
—1$50.0K
TLuunoko9o…SBWXgx
—2$50.0K
TXPiDm8Vdn…L7VS97
15$48.0K
TNK3eoGqz5…Z2kzny
—2$45.0K
TBmu3pCpEA…Mr1d6U
—2$40.0K
TFuQtoa9qB…BF49fq
—1$34.0K
TDEFWqaSwn…PofSNs
—1$30.0K
TG3BtU87k9…7PerCb
—9$29.9K
TQze5ZwRtV…uwMd1G
—6$26.6K
TUE5GhiVpe…DTHMim
—3$24.0K
TQTzJJmJbA…nr8Xu2
—2$20.0K
TBJDxsKqyB…71R7pz
—2$16.4K
TGuzAwphhg…ZnGc5y
—1$15.0K
TYXQkn4Zdu…1xzHuD
—1$12.7K
TKsVB2Hrwr…Km3daC
12$10.0K
TTf3kL1x7p…B9rxNp
—1$10.0K
TYnHwewX3k…3APrKz
—2$9.9K
TSdYLBdPaM…5ePa5K
—2$9.7K
TBGFrXEcsy…NFNYPH
—3$9.4K
TUH8YMveMr…48DCaS
—8$8.8K
TBFbeFHmiH…aiAEvZ
—1$8.5K
TG5Ls4wHG3…tSnbMa
—1$8.0K
TXW1xbpan8…WcgErm
—1$8.0K
TAZMfRPhwc…F8ZLAS
—5$7.5K

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-11 00:44 UTC IncomingTTaAE1ucKm…jgZ4DP$14.3K
2025-12-10 17:34 UTC IncomingTURh1xwFpi…d4HjUq$1.00
2025-12-10 06:12 UTC IncomingTTaAE1ucKm…jgZ4DP$13.2K
2025-12-10 04:20 UTC IncomingTBeZyH9Yco…r7TQfU$1.2K
2025-12-09 13:53 UTC IncomingTHaSEjDdVJ…4GcqEo$9.3K
2025-12-09 04:06 UTC IncomingTBeZyH9Yco…r7TQfU$2.7K
2025-12-07 04:52 UTC IncomingTBeZyH9Yco…r7TQfU$2.5K
2025-12-05 19:45 UTC IncomingTHaSEjDdVJ…4GcqEo$4.7K
2025-12-05 15:11 UTC IncomingTSUXojku2g…ahbYq3$9.3K
2025-12-05 05:08 UTC IncomingTBeZyH9Yco…r7TQfU$31.2K
2025-12-04 23:26 UTC IncomingTTaAE1ucKm…jgZ4DP$9.5K
2025-12-04 17:56 UTC IncomingTCeT3FMbbU…U88oFz$4.4K
2025-12-04 13:50 UTC IncomingTSUXojku2g…ahbYq3$95.1K
2025-12-04 08:40 UTC IncomingTBeZyH9Yco…r7TQfU$15.6K
2025-12-04 00:40 UTC IncomingTQRWG4k8P1…MRi57F$71.6K
2025-12-04 00:22 UTC IncomingTUV9jjoyco…NsPGpX$950.5K
2025-12-03 23:55 UTC IncomingTTaAE1ucKm…jgZ4DP$9.3K
2025-12-03 23:49 UTC IncomingTTaAE1ucKm…jgZ4DP$951
2025-12-03 22:53 UTC IncomingTLntdxPYKu…XiDL7g$952.2K
2025-12-03 22:22 UTC IncomingTUBr1Ea1f4…o2ycef$1.00
2025-12-03 15:32 UTC IncomingTZAsSTf1qb…b3eoCn$882
2025-12-03 12:37 UTC IncomingTSUXojku2g…ahbYq3$17.5K
2025-12-03 11:37 UTC IncomingTNh1DBkTsv…mH5jbL$100
2025-12-03 03:39 UTC IncomingTBeZyH9Yco…r7TQfU$47.3K
2025-12-03 02:16 UTC IncomingTFexy8ksio…wYZp7w$827
2025-12-02 23:36 UTC IncomingTTaAE1ucKm…jgZ4DP$11.7K
2025-12-02 17:55 UTC IncomingTHaSEjDdVJ…4GcqEo$27.2K
2025-12-02 16:52 UTC IncomingTXPDoJYZ5o…uVjq47$1.0K

Balance history

Now: $3.7M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 14:00 · 6
00
03
06
09
12
15
18
21
Mon
6
6
6
4
4
Tue
6
6
3
4
Wed
3
3
4
5
4
6
6
Thu
3
3
5
Fri
3
4
5
3
Sat
3
3
Sun

Very active address — pattern based on the last 200 transactions.