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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · 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 13:36 UTC OutgoingTSBiFtdCzs…U8TA8K$4.0K
2024-11-14 07:38 UTC IncomingTAzsQ9Gx8e…HzA8wr$4.0K
2024-11-10 21:50 UTC IncomingTJGo7LpUGv…rhVU6a$0.01
2024-11-10 21:50 UTC OutgoingTJGoddQ5kf…KhVU6a$10.1K
2024-11-10 12:26 UTC IncomingTSBinLiLDV…J8TA8K$0.01
2024-11-10 12:25 UTC OutgoingTSBiFtdCzs…U8TA8K$10.1K
2024-11-06 03:03 UTC IncomingTB73gtW1hs…Jk53eH$20.2K
2024-10-24 13:23 UTC OutgoingTSBiFtdCzs…U8TA8K$39.3K
2024-10-23 14:32 UTC OutgoingTJGoddQ5kf…KhVU6a$2.0K
2024-10-23 14:06 UTC OutgoingTJGoddQ5kf…KhVU6a$2.0K
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 03:15 UTC OutgoingTWfU8iDduJ…V6e3MV$2.6K
2024-10-21 03:11 UTC OutgoingTPUHUXxz4N…fYJRH5$50
2024-10-21 03:02 UTC IncomingTJ5usJLLwj…KzfQ5y$10
2024-10-21 00:26 UTC OutgoingTWfU8iDduJ…V6e3MV$2.1K
2024-10-21 00:22 UTC IncomingTWfw72WGVi…K6e3MV$0.03
2024-10-21 00:21 UTC OutgoingTWfU8iDduJ…V6e3MV$3.3K
2024-10-18 11:23 UTC OutgoingTWfU8iDduJ…V6e3MV$3.0K
2024-10-18 07:46 UTC IncomingTB73gtW1hs…Jk53eH$10.1K
2024-10-18 05:50 UTC IncomingTB73gtW1hs…Jk53eH$1.0K
2024-10-11 15:01 UTC OutgoingTQhQXos661…RzNQ3B$1.0K
2024-10-11 14:36 UTC IncomingTB73gtW1hs…Jk53eH$1.0K
2024-10-02 22:04 UTC OutgoingTQDxDBHHaZ…rALJ1y$69.3K
2024-10-02 21:56 UTC IncomingTEPSrSYPDS…MkRGfn$69.3K
2024-10-02 21:51 UTC IncomingTEPSrSYPDS…MkRGfn$10
2024-09-07 09:03 UTC OutgoingTQhQXos661…RzNQ3B$999
2024-09-06 09:06 UTC IncomingTB73gtW1hs…Jk53eH$1.0K
2024-04-22 21:34 UTC OutgoingTQhQXos661…RzNQ3B$1.5K
2024-04-21 12:07 UTC OutgoingTJGoddQ5kf…KhVU6a$1.7K
2024-04-21 11:19 UTC IncomingTBo95CvAXf…ovwPZt$0.00
2024-04-21 11:17 UTC IncomingTYLVWa9Jck…nEo71t$3.2K
2024-04-11 21:56 UTC OutgoingTH4sc6qxSL…AAqqHA$327
2024-04-05 17:04 UTC OutgoingTJGoddQ5kf…KhVU6a$500
2024-04-05 14:45 UTC IncomingTZCMSroxj6…A4NrkE$800
2024-03-29 00:16 UTC OutgoingTNsSSKJGr4…Wo7K9L$750
2024-03-28 23:53 UTC OutgoingTNsSSKJGr4…Wo7K9L$730
2024-03-28 22:25 UTC OutgoingTNsSSKJGr4…Wo7K9L$730
2024-03-28 21:26 UTC OutgoingTBo9iZiDTp…5vwPZt$2.0K
2024-03-28 21:18 UTC IncomingTBo95CvAXf…ovwPZt$0.00
2024-03-28 21:04 UTC OutgoingTNsSSKJGr4…Wo7K9L$800
2024-03-28 19:45 UTC IncomingTC6A83E2GA…jDMenK$0.01
2024-03-28 19:44 UTC IncomingTJFA3Aqnkg…UjyHrh$5.0K
2024-03-26 01:10 UTC OutgoingTYGWJ2AXsK…WeW8tB$50
2024-03-25 21:15 UTC OutgoingTJGoddQ5kf…KhVU6a$897
2024-03-25 21:10 UTC OutgoingTJGoddQ5kf…KhVU6a$996
2024-03-25 17:26 UTC OutgoingTBo9iZiDTp…5vwPZt$110
2024-03-25 17:21 UTC OutgoingTVcEaaFvvL…jDMenK$5.0K

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

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