USDT address · TRON

TVRfxYVNz2xacXp7gfi4QuTYexYSCbZTHG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$482 352
Window from pre-ban to ban: 1 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-31 06:30 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$52,747,012
858 transactions
Outgoing
$52,264,660
542 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$482 352
    TX 0x4b9174debefe52b51ca39cedcb1717363b1c5155602cbc8fdbe0491feda2b336· Block #64 130 989
  2. Ban$482 352
    TX 0x95fea25345b2d9135f659052a18edfd34716a49325ea064f4f5bf90d95e2547d· Block #64 133 053

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 2024-08-07, freezing $482 352 of USDT. Pre-ban submission was first observed on 2024-08-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 858 inbound transfers totalling $53M, and 542 outbound transfers totalling $52M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-07, freezing $482 352 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?

$482 352 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 2024-05-31. 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 151–190 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXUJSM1KzE…PFXp52
1—$5.3K
TMon72Gs8A…1uK6Gd
1—$4.2K
TW1UMgswuT…duABAT
2—$4.0K
TRHbY1RiHR…hULyam
1—$2.8K
TAnvDPySHr…GSQtYu
1—$2.8K
THL9wkwVV8…sWumwN
1—$2.0K
TAaHv7CzxC…CiRu5U
1—$2.0K
TLPKWqYSJ4…oe3sgk
1—$1.8K
TUVfBQvkE9…GGoTDe
1—$1.7K
TKbBQAo7Ne…8RzaYT
1—$1.1K
TQuFSvpct2…Z15RSa
1—$1.0K
TS2Q2iWnwv…MNT9kJ
1—$934
TVScy199PQ…sFaHH7
1—$836
TDzd14rRuq…MbAxtJ
1—$795
THcQTVXixu…u5p13t
1—$587
TQTgoLMVap…JXrN8N
1—$430
TBid3oHWin…LpoT7N
26$10
TXeWb376rc…aQWUxy
1—$10
TUHSeMrsLT…YJtE79
4—$7.35
TFATBUKSWU…XZMNZh
1—$5.00
TQ1U1fhgax…r4qzyB
135$3.38
TPMcTFfkEK…c81j4i
52$3.12
TUocgZzZYR…c81j4i
1—$3.08
TUxXonGJAe…e51fTX
2—$2.81
TQeaoGcF12…r4qzyB
11$2.70
TZDbvaPxV8…9WrS6U
11$2.61
TLDXe6MnpY…CWDLts
1—$2.09
TCZ5Fzet7D…KuccnU
1—$2.00
TA8NCndDfX…TyoNvh
1—$1.81
TR5UybRjbP…fcotHX
1—$1.81
TYCSM3NrMC…ziBWex
11$1.66
TBJxGkzdau…pYoT7N
10—$1.61
TA8N6B2QzJ…eooNvh
37—$1.44
TUxVHQRCeR…e51fTX
2—$1.30
TVrHVjurLq…5voK5q
1—$1.20
TWv6rDMKX9…Tf4yj8
11$1.17
TVnagjzafy…4wz6ch
11$1.12
TJdi4Bb36Z…kLvkYx
38—$1.05
TJXoNGoBVK…KLvkYx
11$1.00
TQNxSKt4E3…jZus28
1—$1.00

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-15 02:33 UTC IncomingTQNxSKt4E3…jZus28$1.00
2024-08-08 05:38 UTC IncomingTMatfSifZm…aQKzC1$3.8K
2024-08-07 14:10 UTC IncomingTW1UMgswuT…duABAT$700
2024-08-07 13:10 UTC IncomingTA3CPqr4No…QJqsyr$6.9K
2024-08-07 12:40 UTC IncomingTFtY6sXqLk…CSigye$41.8K
2024-08-07 12:20 UTC IncomingTYsAjQig8X…Rwyeuw$138.9K
2024-08-07 09:56 UTC IncomingTJZR9pS5Xt…7JwiBK$50.1K
2024-08-07 09:43 UTC IncomingTJ5Ef4QY2m…AdcnK6$42.0K
2024-08-07 06:07 UTC IncomingTFtY6sXqLk…CSigye$139.3K
2024-08-06 15:30 UTC IncomingTLoVv3X7De…3xTcv2$27.0K
2024-08-06 15:27 UTC IncomingTLoVv3X7De…3xTcv2$897
2024-08-06 15:24 UTC IncomingTBsX3Y7UYf…qpV5Le$41.7K
2024-08-06 14:31 UTC IncomingTFHjS59arZ…T3yAx1$4.8K
2024-08-06 13:52 UTC IncomingTHcQTVXixu…u5p13t$587
2024-08-06 10:17 UTC IncomingTBsX3Y7UYf…qpV5Le$28.5K
2024-08-06 08:38 UTC IncomingTVXTv6uNdR…vohqoq$27.9K
2024-08-06 08:09 UTC IncomingTFtY6sXqLk…CSigye$487.5K
2024-08-06 07:50 UTC IncomingTBNe9bB8PJ…TPXEXQ$103.8K
2024-08-06 07:47 UTC IncomingTBNe9bB8PJ…TPXEXQ$47
2024-08-05 16:17 UTC IncomingTSrPX4FNsK…HPdbss$112.0K
2024-08-05 16:16 UTC IncomingTSrPX4FNsK…HPdbss$195
2024-08-05 12:39 UTC IncomingTGpgYD1R1Q…Pmq6Qo$38.6K
2024-08-05 11:27 UTC IncomingTBsX3Y7UYf…qpV5Le$42.6K

Balance history

Now: $482.4K · 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.