USDT address · TRON

TVTGgsRhyKSMdTtzbhey8dasLuRmm6Fu4t

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 668
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-29 09:43 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$706,252
7 transactions
Outgoing
$671,584
9 transactions

Updated 12.10.2026

Event history

  1. Pre-ban$34 668
    TX 0xb7e92bbf529333cab7a7f405b81f79e20c4eaec2077b008657b1c592ef3b7eec· Block #87 052 872
  2. Ban$34 668
    TX 0xbe095badb5b12937a4dbefe7f7bd97f6506a41e5befae31effb70b74f2349f66· Block #87 052 931

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 2026-10-12, freezing $34 668 of USDT. Pre-ban submission was first observed on 2026-10-12 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $706 252, and 9 outbound transfers totalling $671 584.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-12, freezing $34 668 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?

$34 668 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 2025-04-29. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWtRcy6DSr…zhJKSp
2—$500.0K
TNdYCSY4LC…sxkPMp
2—$206.3K
TT3RYmGyLa…4cAL1t
1—$1.00
TUToKeHyK2…4cAL1t
1—$1.00

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 14:10 UTC OutgoingTFh5Aw8nV7…2oYgSE$3.0K
2026-10-08 16:12 UTC OutgoingTCeK3t5wsU…njFAcs$30.6K
2026-09-28 11:30 UTC OutgoingTLrT2cDJti…D355TT$7.6K
2026-07-11 11:41 UTC OutgoingTCeK3t5wsU…njFAcs$100.0K
2026-07-07 11:49 UTC OutgoingTXuLTyMVgj…1P95GN$15.4K
2026-07-06 13:06 UTC OutgoingTXuLTyMVgj…1P95GN$15.0K
2026-01-21 16:01 UTC OutgoingTTPtDs1488…4cAL1t$447.3K
2026-01-21 15:59 UTC OutgoingTTPtDs1488…4cAL1t$10.0K
2025-08-25 09:51 UTC OutgoingTRbC3S55PA…k7iByb$42.7K

Balance history

Now: $34.7K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Wed 16:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
3
Thu
2
Fri
Sat
Sun