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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TV3bxM3BCp…dnYB5K
37—$13.3M
TUHSeMKXjQ…dQtE79
1330$6.5M
TUXKRF5ZW1…e51fTX
—31$4.8M
TBid3o4NRZ…pYoT7N
—56$4.5M
TQbQ2M5whi…xqo2kc
6—$2.5M
TFtY6sXqLk…CSigye
139$2.4M
TVXTv6uNdR…vohqoq
33—$1.7M
TYgZtvSmft…o2syWb
—21$1.5M
TELbaN1XRG…eU9NsZ
72$1.5M
TQZxSoqd92…r4qzyB
—12$1.5M
TNmKmMUeJf…T98HuR
16$1.4M
TT1zMrKMu2…oUMrSn
5—$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
TJsoLdVmC5…skXYMB
10—$1.2M
TYsAjQig8X…Rwyeuw
13—$1.2M
TJZR9pS5Xt…7JwiBK
19$1.2M
TK3jcrx1T6…GDj2zb
—14$1.1M
TSSEBQJm8N…R653YE
—13$1.0M
TJBvwqS9TM…UChmzh
3—$1.0M
TLDXe6GNQ5…RhDLts
—7$998.3K
TM3GcLiFmW…1i8Xqk
22$984.7K
TSSrXYiixe…yUuQ8k
5—$971.8K
TSjsAYqcM5…n7dDDd
—14$970.6K
TJ8N2EEsum…BVgSJp
—4$899.0K
TRoLHM6Acf…vyyrWq
—3$886.7K
TK5peppLsW…2vN4pV
3—$836.9K
TBakeQQAG1…1GFVYE
6—$836.5K
TTtQ12myk9…hwybzH
14$827.8K
TBNe9bB8PJ…TPXEXQ
8—$788.4K
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
TAtUWRRcJV…nmBSmD
4—$722.1K
TA3CPqr4No…QJqsyr
104$714.0K
TSRwZ9X5F7…DG2ymD
3—$697.4K
TMaX8YVeH5…sscevE
4—$692.9K
TTgu3urEJD…WSZ6LL
—2$692.5K
TNzwHW9HGh…vWCjk6
6—$684.3K
TLoVv3X7De…3xTcv2
131$630.2K
TJwUWuBTrt…2CRyBP
—5$565.6K
TRzkFwLmgK…yc4ELz
2—$555.9K
TLjiChoGrX…JFYK4a
—1$555.0K
TAngY74rPm…sbAQiZ
3—$553.5K
TBJ5yjwppD…grs21h
—10$551.0K

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.