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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPtz2LNhJX…KN6MJ6
—10$2.8M
TGvvX8ZKz7…Z6vyiH
1—$1.2M
TLntdxPYKu…XiDL7g
3—$1.0M
TPBpNdPQ9n…a19DKM
7—$1.0M
TB1rpwhUTN…X6UD2Q
—1$1.0M
TUV9jjoyco…NsPGpX
1—$950.5K
TCeT3FMbbU…U88oFz
224$810.3K
THWjupZwQh…H4nMwf
2—$739.0K
TBWjzGSqeZ…FmWGms
23$672.0K
TTJajCKhuc…Uf38dF
3—$627.9K
TURh1jqzD2…d4HjUq
29$603.3K
TRv6djDW14…dGCvXB
—4$565.1K
TDb1khLY2q…fnQhGo
—13$558.0K
THaSEjDdVJ…4GcqEo
292$557.8K
TR5ut9BWGP…MRNkXA
1—$521.6K
TTaAE1ucKm…jgZ4DP
31—$501.8K
TU3y14d4Wm…Pepafk
—1$500.0K
TLFKA6PAZg…gGVNPQ
317$494.6K
TSUXojku2g…ahbYq3
9—$489.2K
TK8og3suEe…psasGu
1—$410.8K
TDR1Di2Sho…jgzuxR
2—$392.8K
TXRYppMy9S…htSGq3
—6$380.0K
TZAKurc5h8…iEe1wT
1—$350.0K
TAcaK22MnW…gjAg73
1—$348.7K
TY8Qfaeaet…1rrQJ5
17—$327.1K
TQyis8bVit…P8xXfy
—1$318.2K
TBeZyH9Yco…r7TQfU
342$315.3K
TQCFfkiq8K…VyFATu
1—$311.0K
TQRWG4k8P1…MRi57F
2—$271.0K
TQtGsbu8vM…kTgd8Z
—3$268.9K
TX5gb7Hdo2…TSC17Q
—11$265.4K
TSLgYE3YWa…9ksT2W
23$236.0K
TCgfz2bcQC…WJHJS1
—2$201.0K
TTpfkGar2g…6qPMGT
2—$183.0K
TCa8LaWGvX…81wt2W
—2$155.5K
TZAsSTf1qb…b3eoCn
61$150.7K
TTg6cTnnvf…kxria8
1—$143.1K
TDZfG3awAS…5LZsHc
—5$143.0K
THHqtnaid9…qceJ5K
1—$137.6K
TUoK5PSRuB…gXronV
1—$129.0K
TTCP4HmsJd…6xPUVV
13$125.9K
TJMurywf69…7qJ54q
1—$124.9K
TPGrrVhQAr…JRXWqR
2—$110.0K
TLMxJXw31z…4q7qSs
1—$109.7K
TWkmym5thE…ARAs15
1—$100.9K
TM3pghMXS8…62j1eG
1—$89.7K
TSSTHB2cRz…4tQAKG
—5$89.0K
TTYnFS6DTX…9PQNf3
—5$77.5K
TAYf4zAFAS…cKNdUZ
—11$55.0K
TR8Ad9GUVH…nBNiCg
—1$54.0K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-10 17:30 UTC OutgoingTURh1jqzD2…d4HjUq$100.0K
2025-12-06 21:44 UTC OutgoingTLFKA6PAZg…gGVNPQ$1.6K
2025-12-05 19:40 UTC OutgoingTURh1jqzD2…d4HjUq$19.6K
2025-12-05 19:38 UTC OutgoingTAZMfRPhwc…F8ZLAS$938
2025-12-04 18:46 UTC OutgoingTCgfz2bcQC…WJHJS1$200.0K
2025-12-04 18:00 UTC OutgoingTR9NZ9nGxF…hn8xXn$1.0K
2025-12-04 15:40 UTC OutgoingTLFKA6PAZg…gGVNPQ$1.5K
2025-12-04 08:45 UTC OutgoingTLFKA6PAZg…gGVNPQ$500
2025-12-03 23:18 UTC OutgoingTURh1jqzD2…d4HjUq$3.7K
2025-12-03 22:20 UTC OutgoingTUBr1mP9UZ…o2ycef$1.0K
2025-12-03 22:07 UTC OutgoingTVvqg7TzkZ…gEDQV3$2.0K
2025-12-03 20:48 UTC OutgoingTG5Ls4wHG3…tSnbMa$8.0K
2025-12-03 14:32 UTC OutgoingTBFDYeDhHA…UVVVr2$5.0K
2025-12-03 14:02 UTC OutgoingTR8Ad9GUVH…nBNiCg$54.0K
2025-12-03 12:06 UTC OutgoingTYL4xDhYiZ…EHsN3A$500
2025-12-03 11:34 UTC OutgoingTNh1DBkTsv…mH5jbL$100
2025-12-02 16:53 UTC OutgoingTKLXZdMzK7…oTV1kh$747
2025-12-02 16:05 UTC OutgoingTXPiDm8Vdn…L7VS97$3.0K
2025-12-02 15:29 UTC OutgoingTFuQtoa9qB…BF49fq$34.0K
2025-12-02 15:20 UTC OutgoingTYnHwewX3k…3APrKz$4.9K
2025-12-02 15:18 UTC OutgoingTURh1jqzD2…d4HjUq$70.0K
2025-12-02 06:03 UTC OutgoingTX5gb7Hdo2…TSC17Q$2.1K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.