USDT address · TRON

TVRqSnfUWNyPgp8SajNqzXxruZA8xQepAS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-05-13 22:43 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$19,316,989
140 transactions
Outgoing
$19,316,989
233 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6fa1c2e878380f988070f7d157658f3ffb0e714873b64a3b44c67b7e3b3b0f8c· Block #49 455 825
  2. Ban$0.00
    TX 0xc4694b8672cd2b3315da024267b50b2f322a3c3b449950edee02c832ae87bb92· Block #49 457 739

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 2023-03-16, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-03-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 140 inbound transfers totalling $19M, and 233 outbound transfers totalling $19M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-16, freezing $0.00 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?

$0.00 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 2021-05-13. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAUN6Fwrnw…S6cBiX
48—$6.6M
TWmY7zeyDQ…NC4bFX
114$3.0M
TUx3m4mEWW…R6xkLo
91$2.7M
TV6MuMXfmL…nmiuSi
14—$1.6M
TAbCzk1Uwj…Z6nGMj
42$1.0M
TYhWskYN6z…UZGj7R
5—$1.0M
TSdEFhLFEu…RzBaUQ
—5$1.0M
TUXaa7YHFf…1J3udw
7—$962.4K
TMPo2niHkR…tunTuu
—9$940.1K
TVwdt3srns…WYPtq1🔍 в базе
—10$925.2K
TPPxBwPLsk…sNC2sq
15$914.5K
TQBXRnkmA6…RdQnsZ
—4$814.9K
TQYqQm9srG…Y4t3yv
—4$646.5K
TNaRAoLUyY…5ZJ5VR
6—$608.3K
TVWMNM6aPG…XA59PN
—3$574.0K
TAKCDqcHDP…TwqLNe
—3$562.0K
TW6gx5kVir…ECiVQz
—5$560.0K
TRmMbZKcNW…nGqWu6
35$551.9K
TCjbAVUCCR…K3izh1
—3$534.0K
TQbwqNtfjq…a3Y2RA
11$487.2K
TNXoiAJ3dc…TXc32G
5—$472.3K
TJSUmTC6Jf…sGpvCU🔍 в базе
—4$427.0K
TNGBnNSp3J…X7s3qn
23$412.5K
TXs8zLRdiz…S2V3cS
14$398.7K
TKAaULL7bb…YZUuqE
—3$380.0K
TTTxN17a98…pkB3Uz
—3$358.0K
TEcdBkMfGB…xXPSxJ
—3$356.2K
TBQDmgEead…hAJQnR
—3$350.1K
TXakp7EoAX…kGgzTP
1—$350.0K
TXiZxsdeqn…nwCGxW
—4$307.0K
TUBaCwjNxb…xqniSB
—1$300.0K
TP6petwP5r…yZmgPP
—1$297.0K
TFq7e61bbW…HtTCTn
—14$294.3K
TM2FUZ8rct…AGot3T
—2$275.0K
TYASr5UV6H…MUxHLS
7—$259.2K
TKeU2nfVZ4…2Sr7FX
—3$250.0K
TYnusmfRct…UqaWeM
—1$250.0K
TYtR4d769V…K7icYM
—1$250.0K
TDGqgqtjEU…x5Wf8b
—1$240.0K
TUyLSikrDJ…nZsLWQ
—1$222.0K
TVMqdg6Y9u…6w3HqF
—2$213.0K
TCjkt8YerP…UB6fWg
1—$200.0K
TNChQaUKgj…6GFLnd
—2$200.0K
TNPacCfwYP…Uwp3uo
—1$200.0K
TBMmBf5vgh…P8LDos
—2$190.0K
TJyHmwD7DK…sbSAk9🔍 в базе
—1$180.0K
TCauV212MM…1ukRRd
—2$178.9K
TPbEgUbcKH…VfHmH6
—1$170.0K
TW8pNkHrCE…eoRSy8
—2$170.0K
TCJTfkeePz…2a8S3f
—2$164.5K

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2021-12-30 19:29 UTC OutgoingTSQpCCkxMN…NZTaQB$102.0K
2021-12-29 17:34 UTC OutgoingTWV4zx2F9r…xRxxvS$20.0K
2021-12-29 11:43 UTC OutgoingTRc2xTm21V…EBxHse$100
2021-12-28 18:10 UTC OutgoingTWV4zx2F9r…xRxxvS$20.0K
2021-12-28 14:49 UTC OutgoingTWV4zx2F9r…xRxxvS$57.1K
2021-12-28 07:44 UTC OutgoingTWV4zx2F9r…xRxxvS$20.0K
2021-11-01 10:33 UTC OutgoingTFq7e61bbW…HtTCTn$100.0K
2021-10-30 12:19 UTC OutgoingTFq7e61bbW…HtTCTn$100.0K
2021-10-19 17:44 UTC OutgoingTFq7e61bbW…HtTCTn$666
2021-10-19 14:21 UTC OutgoingTHMavkHjmK…XW5RhM$16.0K
2021-10-19 13:46 UTC OutgoingTJyHmwD7DK…sbSAk9$180.0K
2021-10-19 11:04 UTC OutgoingTS3s61TriJ…PmWdi3$3.0K
2021-10-19 10:11 UTC OutgoingTHMavkHjmK…XW5RhM$100
2021-10-18 12:30 UTC OutgoingTDGqgqtjEU…x5Wf8b$240.0K
2021-10-18 09:27 UTC OutgoingTTTxN17a98…pkB3Uz$150.0K
2021-10-15 17:03 UTC OutgoingTETJ1FXwJx…NW3Lq1$15.0K
2021-10-14 20:24 UTC OutgoingTL1FvMFzTH…6fFXsX$18.2K
2021-10-14 18:18 UTC OutgoingTYmV2ECHkh…LmAeyg$11.0K
2021-10-14 18:11 UTC OutgoingTKeU2nfVZ4…2Sr7FX$100.0K
2021-10-14 17:39 UTC OutgoingTAojFASGsg…Cw9EF4$10.0K
2021-10-14 16:02 UTC OutgoingTS3s61TriJ…PmWdi3$4.5K
2021-10-14 13:51 UTC OutgoingTAojFASGsg…Cw9EF4$10.0K
2021-10-14 12:06 UTC OutgoingTS3s61TriJ…PmWdi3$500
2021-10-14 11:49 UTC OutgoingTAojFASGsg…Cw9EF4$20.0K
2021-10-13 18:28 UTC OutgoingTFq7e61bbW…HtTCTn$10.0K
2021-10-13 17:52 UTC OutgoingTYNPt7E4LN…G68nKr$30.1K
2021-10-12 16:51 UTC OutgoingTETJ1FXwJx…NW3Lq1$5.0K
2021-10-12 11:07 UTC OutgoingTYnusmfRct…UqaWeM$250.0K
2021-10-12 10:02 UTC OutgoingTFq7e61bbW…HtTCTn$4.5K
2021-10-12 09:34 UTC OutgoingTUZiDqwNPm…5Q3PDP$120.0K
2021-10-12 09:28 UTC OutgoingTPbEgUbcKH…VfHmH6$170.0K
2021-10-12 07:49 UTC OutgoingTETJ1FXwJx…NW3Lq1$25.0K

Balance history

Now: $0 · 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.