USDT address · TRON

TVQvE9eGgetr5wxz8Ur5L4pikmLgBRKsU4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 085
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-15 11:42 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$508,712
139 transactions
Outgoing
$502,625
149 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6 085
  2. Ban$6 085

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-05, freezing $6 085 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 139 inbound transfers totalling $508 712, and 149 outbound transfers totalling $502 625.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $6 085 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?

$6 085 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 2023-05-15. 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 138 · по объёму

АдресВходящихИсходящихОбъём ≈
24$111.6K
621$55.1K
8$37.4K
47$34.4K
6$32.9K
5$31.1K
41$30.5K
14$27.2K
7$22.7K
5$19.5K
12$18.9K
13$18.2K
3$17.6K
13$13.6K
3$12.0K
8$10.0K
2$9.8K
11$8.0K
TLXwbQDwwQ…p47HHZ🔍 в базе
11$7.4K
11$7.3K
13$7.0K
1$5.9K
3$5.8K
1$5.0K
1$4.0K
2$4.0K
11$3.7K
1$3.0K
1$2.3K
2$2.2K
1$2.0K
12$2.0K
1$1.4K
1$1.1K
1$848
1$292
1$220
1$21

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
2024-11-27 19:13 UTC OutgoingTTmVMW2uqW…FnRhky$10.1K
2024-11-26 14:54 UTC OutgoingTJCqEHy9pj…kGCN3Z$1.4K
2024-11-25 17:44 UTC OutgoingTTmVMW2uqW…FnRhky$1.3K
2024-11-19 17:41 UTC OutgoingTTmVMW2uqW…FnRhky$5.1K
2024-11-19 14:40 UTC OutgoingTAJrZe5euE…rAXRdo$2.0K
2024-11-19 08:38 UTC OutgoingTJCqEHy9pj…kGCN3Z$2.7K
2024-11-18 08:16 UTC OutgoingTTmVMW2uqW…FnRhky$1.5K
2024-11-15 09:10 UTC OutgoingTHvv5KT84J…Nqqgop$1.5K
2024-11-14 17:12 UTC OutgoingTTmVMW2uqW…FnRhky$1.5K
2024-11-12 10:27 UTC OutgoingTJCqEHy9pj…kGCN3Z$2.7K
2024-11-07 12:28 UTC OutgoingTPW2z7fsZT…a5HNLB$1.4K
2024-10-07 14:31 UTC OutgoingTHvv5KT84J…Nqqgop$8.2K
2024-10-07 14:06 UTC OutgoingTUmMYfoVwY…D6v8Ts$2.3K
2024-09-30 13:36 UTC OutgoingTFAZUGqGkE…rDR1F5$4.0K
2024-09-06 09:23 UTC OutgoingTFAZUGqGkE…rDR1F5$7.1K
2024-08-22 10:22 UTC OutgoingTFnad6mjoy…vrYsob$3.4K
2024-08-20 13:02 UTC OutgoingTMpm1Mrqv6…A7NsXY$1.3K
2024-08-01 12:25 UTC OutgoingTKo2MuKHyc…Vhcc2T$800
2024-07-26 14:33 UTC OutgoingTMpm1Mrqv6…A7NsXY$835
2024-07-12 16:38 UTC OutgoingTFnad6mjoy…vrYsob$760
2024-07-01 20:57 UTC OutgoingTFnad6mjoy…vrYsob$5.0K
2024-07-01 08:32 UTC OutgoingTKuJoVAWRb…kvzuHz$4.9K

Balance history

Now: $6.1K · 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 11:00 · 11
00
03
06
09
12
15
18
21
Mon
11
6
8
5
9
Tue
7
5
5
6
Wed
7
5
Thu
5
5
Fri
5
Sat
Sun
6

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