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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUHSeMKXjQ…dQtE79
1330$6.5M
TUXKRF5ZW1…e51fTX
—31$4.8M
TBid3o4NRZ…pYoT7N
—56$4.5M
TFtY6sXqLk…CSigye
139$2.4M
TYgZtvSmft…o2syWb
—21$1.5M
TELbaN1XRG…eU9NsZ
72$1.5M
TQZxSoqd92…r4qzyB
—12$1.5M
TNmKmMUeJf…T98HuR
16$1.4M
TPMZNuaFga…c81j4i
—8$1.4M
TA8NCn6pb3…eooNvh
—14$1.4M
TUfszJHGmh…uS9hFB
—5$1.3M
TKBe1VZt75…Q1jPhL
—4$1.3M
TVFsR8jvEW…SGvuKL
—3$1.3M
TJZR9pS5Xt…7JwiBK
19$1.2M
TK3jcrx1T6…GDj2zb
—14$1.1M
TSSEBQJm8N…R653YE
—13$1.0M
TLDXe6GNQ5…RhDLts
—7$998.3K
TM3GcLiFmW…1i8Xqk
22$984.7K
TSjsAYqcM5…n7dDDd
—14$970.6K
TJ8N2EEsum…BVgSJp
—4$899.0K
TRoLHM6Acf…vyyrWq
—3$886.7K
TTtQ12myk9…hwybzH
14$827.8K
TBLU9LS9L3…yEt2B5
31$773.5K
TR56QujpSd…fcotHX
—8$762.6K
TTJutxwxp3…jTdKvg
—3$750.0K
TRo2rQQ7K4…zSpdk8
—9$745.4K
TVnVPSchZo…4wz6ch
58$740.3K
TA3CPqr4No…QJqsyr
104$714.0K
TTgu3urEJD…WSZ6LL
—2$692.5K
TLoVv3X7De…3xTcv2
131$630.2K
TJwUWuBTrt…2CRyBP
—5$565.6K
TLjiChoGrX…JFYK4a
—1$555.0K
TBJ5yjwppD…grs21h
—10$551.0K
TXTX5pSFTY…7nPfLS
—2$536.1K
TQuvdJPYiF…7SvvFk
—2$500.0K
TBUgbX2AbX…UMH6Ma
31$496.1K
TYSdSCdhJS…TY1aoQ
—1$456.6K
TJXoH5LGU2…KLvkYx
—5$431.8K
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
TTMRbWDm18…6H7Zvi
—1$397.0K
TPoXjj8iX9…463naw
131$375.1K
TGw92ZU9fx…P33bGq
—6$362.1K
TWiiKMefip…Tf4yj8
—3$359.3K
TMMU7pjbtM…rXWSAS
—1$350.0K
TMUPoFnnxz…C2FyQH
—1$350.0K
TUgrd8BH9U…Ta9JVc
—2$346.4K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-07 13:25 UTC OutgoingTTehkcMauU…D5ands$0
2024-08-07 13:25 UTC OutgoingTWiiK76itE…nf4yj8$0
2024-08-07 13:25 UTC OutgoingTWiiKMefip…Tf4yj8$103.9K
2024-08-07 13:21 UTC OutgoingTTehkcew3o…uoands$109.0K
2024-08-07 12:29 UTC OutgoingTUXKRF5ZW1…e51fTX$41.7K
2024-08-07 10:42 UTC OutgoingTJwUWuBTrt…2CRyBP$138.0K
2024-08-07 10:16 UTC OutgoingTBid3oHWin…LpoT7N$0
2024-08-07 10:13 UTC OutgoingTBid3oziPM…aYoT7N$0
2024-08-07 10:13 UTC OutgoingTBid3o4NRZ…pYoT7N$159.5K
2024-08-07 09:50 UTC OutgoingTJwUWuBTrt…2CRyBP$554
2024-08-07 07:06 UTC OutgoingTFtY6sXqLk…CSigye$22.1K
2024-08-06 10:19 UTC OutgoingTMb7aB1Hzy…eGKVYN$208.0K
2024-08-06 10:12 UTC OutgoingTMb7aB1Hzy…eGKVYN$109
2024-08-06 08:32 UTC OutgoingTRo2rpoiJ8…zSpdk8$0
2024-08-06 08:32 UTC OutgoingTRo2rQQ7K4…zSpdk8$70.0K
2024-08-06 08:25 UTC OutgoingTUXKRQ63Sz…e51fTX$0
2024-08-06 08:25 UTC OutgoingTUXKRF5ZW1…e51fTX$102.7K
2024-08-06 07:04 UTC OutgoingTQZxSoW8L3…WFqzyB$0
2024-08-06 07:00 UTC OutgoingTQZxSBa8s3…h4qzyB$0
2024-08-06 07:00 UTC OutgoingTQZxSoqd92…r4qzyB$28.5K
2024-08-05 14:58 UTC OutgoingTFtY6sXqLk…CSigye$70.0K
2024-08-05 13:27 UTC OutgoingTC8H35FVYy…dfDUbz$13.9K
2024-08-05 12:37 UTC OutgoingTSrPX4FNsK…HPdbss$38.6K
2024-08-05 11:30 UTC OutgoingTSzZVw7cD5…N7dDDd$0
2024-08-05 11:30 UTC OutgoingTSjsAM2sT3…b7dDDd$0
2024-08-05 11:30 UTC OutgoingTSjsAYqcM5…n7dDDd$46.5K
2024-08-05 10:53 UTC OutgoingTJZx7q6pHt…7JwiBK$0

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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 12:00 · 17
00
03
06
09
12
15
18
21
Mon
8
Tue
7
Wed
9
Thu
Fri
12
Sat
Sun
17

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