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 301–350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TZDSo9TpjN…MKkwuW
11$0.63
TJ4n33wPSc…KLvkYx
5—$0.61
TT14xKfTDS…E3HvVr
11$0.60
TSaLqjFSGy…6MYPmi
1—$0.60
TQsVx89yw1…cSvvFk
1—$0.50
TFcmjyEceq…CSigye
2—$0.43
TFtY2ATyVZ…qSigye
2—$0.43
TLxdwcgTYW…RhDLts
5—$0.41
TPMMrk2VwR…c81j4i
5—$0.35
TYC6wLVpu8…ziBWex
2—$0.33
TUHDPgaCcj…dQtE79
3—$0.30
TKBE2gfRxC…q1jPhL
11$0.30
TUTy43w8g7…e51fTX
1—$0.28
TBEM9GZyw6…poYT7N
4—$0.23
TBe4DK8Z9W…pzrzRN
6—$0.21
TA8NCdfgEj…mooNvh
3—$0.20
TUftKPTRX2…dQ9bD9
5—$0.18
TYCEqNUTqd…ziBWex
2—$0.18
TBid3uwifF…HYoT7N
3—$0.17
TBiDQz5Z1N…pYoT7N
3—$0.15
TK9EsPoM6q…GzjKAb
4—$0.12
TPwpbZawM2…v8JSNi
4—$0.12
TA8Bt9UFyy…eooNvh
2—$0.11
TJXoHsLKCz…sLvkYx
4—$0.10
TBRdEKvGwK…aJHSpd
1—$0.10
TES1qRHcT1…RhDLts
1—$0.10
TK3rkJL22C…GDj2zb
1—$0.10
TQ2jKzskpv…WhJ2sP
11$0.10
TB5TSyF2is…pYoT7N
26$0.09
TSwnxQMhz1…x95JCE
3—$0.09
TQottnjHZb…r4qzyB
1—$0.08
TRBCm9Q4xq…zSpdk8
12$0.07
TUHSevg41m…1QtE79
1—$0.07
TPMyXPg5bj…c81j4i
6—$0.06
TZH4HiTJia…YKkwuW
1—$0.06
TCCUJFgQB8…3UC8F2
1—$0.06
TChjmTb6sc…n7C8F2
1—$0.06
TABsXvUJL6…eooNvh
1—$0.06
TYmDL3C9hk…ooBJgb
3—$0.06
TBjWBG2ZFg…grs21h
14$0.06
TRPLLGvb6M…UXoKpT
2—$0.05
TSS4ntCLfq…R653YE
1—$0.05
TSSEBshpcP…R653YE
1—$0.05
TSSwR6yS6A…R653YE
1—$0.05
TSf5JGBWty…R653YE
1—$0.05
TSzZVw7cD5…N7dDDd
11$0.05
TUH81TEmTj…XmPfpX
2—$0.05
TTFiaKUddr…E3HvVr
1—$0.05
TNErtAxZy3…T1bhDA
1—$0.04
TM6PoDpSkY…RgXfFT
1—$0.04

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.