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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXTX5pSFTY…7nPfLS
—2$536.1K
TBqJhTWBHK…vfNLV7
4—$505.7K
TQuvdJPYiF…7SvvFk
—2$500.0K
TBUgbX2AbX…UMH6Ma
31$496.1K
TPw8z59fYr…Pu52Dt
2—$460.0K
TYSdSCdhJS…TY1aoQ
—1$456.6K
TJXoH5LGU2…KLvkYx
—5$431.8K
TNb25j9dmi…AvBvXi
1—$421.3K
TPXFphMhsv…TTHnC7
71$418.7K
TRdofFsXHe…F6p2BB
—2$415.5K
TRugD6pECR…NnjuhP
—2$415.5K
TMe1u1EQ89…CNW8Z5
—2$414.9K
TZ2uUvHCff…Qev3ZM
171$404.7K
TXBTKb3gbD…T8fHqg
8—$404.1K
TTMRbWDm18…6H7Zvi
—1$397.0K
THHj7o751p…AQkdFP
2—$396.9K
TPoXjj8iX9…463naw
131$375.1K
TGw92ZU9fx…P33bGq
—6$362.1K
TGJtd8JR3Y…27GAra
5—$359.9K
TWiiKMefip…Tf4yj8
—3$359.3K
TBWPteP6eB…xACPyq
1—$350.0K
TMMU7pjbtM…rXWSAS
—1$350.0K
TMUPoFnnxz…C2FyQH
—1$350.0K
TUgrd8BH9U…Ta9JVc
—2$346.4K
TYCEHXZg6y…ziBWex
—3$333.4K
TGPSYqhp7H…nTVtW6
4—$322.2K
TJ5Ef4QY2m…AdcnK6
21$305.4K
TAw5vjbKWw…WCBP4d
—1$300.0K
TVsjvmvDQt…bzmRwF
—1$300.0K
TYTE8tDH6p…SfGEJS
—1$300.0K
TDYrRsg7H5…X9w8oB
—3$299.6K
TT1XEmWhWM…E3HvVr
—2$288.5K
TWpXF99yHk…9YoMET
2—$281.6K
TSbNmDH4VM…c4ff75
1—$280.1K
TLnXE8U271…YHqoFd
1—$279.0K
TAqkqCY66S…zrfGvw
4—$278.2K
TQm7a9dnDJ…Ub9sMM
2—$278.0K
TMuVXsp5Yg…kGxfFC
—1$277.9K
TJJ1imMTUs…1TGC8Y
—1$275.3K
THZ6YYQjQo…AiGR58
1—$270.0K
TGpHChHLzG…qJJmZV
4—$267.9K
THG9jzGRya…wYXv3k
4—$251.7K
TMPGbndSWp…U69iZE
—2$247.6K
TKi4tGqWrE…sd93Ay
5—$243.9K
TRFL5GmeU8…UXgfFT
—3$240.2K
TPwVaFYoWp…D5L9jY
5—$229.1K
TTS9MsuJTJ…HKAKVM
—2$224.7K
TFCTwCnRUZ…VmiiUH
11$222.5K
TU57GxaZan…6UyF3K
1—$221.9K
TTkVeRnTmA…qV5uQ5
5—$221.2K

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: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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