USDT address · TRON

TVUWqJ3by3EigB1W86m7eh2tVvwkcBKXNA

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: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-25 17:11 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$170,982
24 transactions
Outgoing
$170,982
29 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x427a9eca98f4081dc5d2d3f7512a2dad770792b174fc7c7bcb35272d418b8f3c· Block #72 537 204
  2. Ban$0.00
    TX 0x0ad68b6778484b582c4d31a6dde3b0ba68ce4068df7c974c5a59775e13e5f85f· Block #72 537 949

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $170 982, and 29 outbound transfers totalling $170 982.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, 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 2024-03-25. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TB73gtW1hs…Jk53eH
7—$76.5K
TEPSrSYPDS…MkRGfn
2—$69.3K
TAgeWiMckL…FiLZSi🔍 в базе
1—$7.1K
TJFA3Aqnkg…UjyHrh🔍 в базе
1—$5.0K
TAzsQ9Gx8e…HzA8wr
1—$4.0K
TYLVWa9Jck…nEo71t
1—$3.2K
TZCMSroxj6…A4NrkE
1—$800
TJ5usJLLwj…KzfQ5y
1—$10

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-14 13:37 UTC IncomingTSBinLiLDV…J8TA8K$0.04
2024-11-14 07:38 UTC IncomingTAzsQ9Gx8e…HzA8wr$4.0K
2024-11-10 21:50 UTC IncomingTJGo7LpUGv…rhVU6a$0.01
2024-11-10 12:26 UTC IncomingTSBinLiLDV…J8TA8K$0.01
2024-11-06 03:03 UTC IncomingTB73gtW1hs…Jk53eH$20.2K
2024-10-23 12:17 UTC IncomingTB73gtW1hs…Jk53eH$41.2K
2024-10-23 12:01 UTC IncomingTB73gtW1hs…Jk53eH$2.0K
2024-10-21 03:17 UTC IncomingTW2TkfBumF…V6e3MV$0.03
2024-10-21 03:02 UTC IncomingTJ5usJLLwj…KzfQ5y$10
2024-10-21 00:22 UTC IncomingTWfw72WGVi…K6e3MV$0.03
2024-10-18 07:46 UTC IncomingTB73gtW1hs…Jk53eH$10.1K
2024-10-18 05:50 UTC IncomingTB73gtW1hs…Jk53eH$1.0K
2024-10-11 14:36 UTC IncomingTB73gtW1hs…Jk53eH$1.0K
2024-10-02 21:56 UTC IncomingTEPSrSYPDS…MkRGfn$69.3K
2024-10-02 21:51 UTC IncomingTEPSrSYPDS…MkRGfn$10
2024-09-06 09:06 UTC IncomingTB73gtW1hs…Jk53eH$1.0K
2024-04-21 11:19 UTC IncomingTBo95CvAXf…ovwPZt$0.00
2024-04-21 11:17 UTC IncomingTYLVWa9Jck…nEo71t$3.2K
2024-04-05 14:45 UTC IncomingTZCMSroxj6…A4NrkE$800
2024-03-28 21:18 UTC IncomingTBo95CvAXf…ovwPZt$0.00
2024-03-28 19:45 UTC IncomingTC6A83E2GA…jDMenK$0.01
2024-03-28 19:44 UTC IncomingTJFA3Aqnkg…UjyHrh$5.0K

Balance history

Now: $0 · sample: 52

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.