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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TB73gtW1hs…Jk53eH
7—$76.5K
TEPSrSYPDS…MkRGfn
2—$69.3K
TQDxDBHHaZ…rALJ1y
—1$69.3K
TSBiFtdCzs…U8TA8K
—3$53.3K
TJGoddQ5kf…KhVU6a
—7$18.2K
TWfU8iDduJ…V6e3MV
—4$11.0K
TAgeWiMckL…FiLZSi🔍 в базе
1—$7.1K
TVcEaaFvvL…jDMenK
—1$5.0K
TJFA3Aqnkg…UjyHrh🔍 в базе
1—$5.0K
TAzsQ9Gx8e…HzA8wr
1—$4.0K
TQhQXos661…RzNQ3B
—3$3.5K
TYLVWa9Jck…nEo71t
1—$3.2K
TNsSSKJGr4…Wo7K9L
—4$3.0K
TBo9iZiDTp…5vwPZt
—2$2.1K
TZCMSroxj6…A4NrkE
1—$800
TH4sc6qxSL…AAqqHA
—1$327
TPUHUXxz4N…fYJRH5
—1$50
TYGWJ2AXsK…WeW8tB
—1$50
TJ5usJLLwj…KzfQ5y
1—$10
TSBinLiLDV…J8TA8K
2—$0.05
TWfw72WGVi…K6e3MV
1—$0.03
TW2TkfBumF…V6e3MV
1—$0.03
TJGo7LpUGv…rhVU6a
1—$0.01
TC6A83E2GA…jDMenK
1—$0.01
TBo95CvAXf…ovwPZt
2—$0.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

sample: 52

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

Peak: Mon 03:00 · 4
00
03
06
09
12
15
18
21
Mon
3
4
2
3
Tue
Wed
2
2
2
Thu
3
2
4
Fri
2
Sat
Sun
2
3
2