USDT address · TRON

TVW15nNgZqd25WLDG4Sh3MYjp3E3cr6QER

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

Current balance

querying the blockchain…

Address age

First transaction
2024-02-03 18:52 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$19,126,456
177 transactions
Outgoing
$19,126,456
156 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb83bf4f0e9612e2e3ebb98c0916dc09829ca9958f05b8dfd0ec4b82023f605f8· Block #65 886 344
  2. Ban$0.00
    TX 0xcfc842d02027f95e7c4489a679cb07f3d86d49e8a9f6e92411b4c33c64960ce0· Block #65 886 486

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-10-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-10-07 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 177 inbound transfers totalling $19M, and 156 outbound transfers totalling $19M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-07, 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 2024-02-03. 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 · 1 год.

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

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-05 17:00 UTC OutgoingTBQaqe25ya…eDRtFD$0
2024-10-05 16:59 UTC OutgoingTBks53aRZX…eDRtFD$400.0K
2024-09-24 18:03 UTC OutgoingTBQaqe25ya…eDRtFD$0
2024-09-24 18:02 UTC OutgoingTBks53aRZX…eDRtFD$250.0K
2024-09-19 12:17 UTC OutgoingTBQaqe25ya…eDRtFD$0
2024-09-19 12:15 UTC OutgoingTBks53aRZX…eDRtFD$430.0K
2024-09-10 17:00 UTC OutgoingTBa3igEfmp…eDRtFD$0
2024-09-10 16:59 UTC OutgoingTBks53aRZX…eDRtFD$486.0K
2024-09-05 19:24 UTC OutgoingTBa3igEfmp…eDRtFD$0
2024-09-05 19:24 UTC OutgoingTBks53aRZX…eDRtFD$554.8K
2024-09-01 20:45 UTC OutgoingTBa3igEfmp…eDRtFD$0
2024-09-01 20:45 UTC OutgoingTBks53aRZX…eDRtFD$534.0K
2024-08-28 21:16 UTC OutgoingTBa3igEfmp…eDRtFD$0
2024-08-28 21:15 UTC OutgoingTBks53aRZX…eDRtFD$460.0K
2024-08-27 03:27 UTC OutgoingTBa3igEfmp…eDRtFD$0
2024-08-27 03:26 UTC OutgoingTBks5RxnkA…iDRtFD$0
2024-08-27 03:26 UTC OutgoingTBa3igEfmp…eDRtFD$0
2024-08-27 03:25 UTC OutgoingTBks53aRZX…eDRtFD$800.0K
2024-08-23 19:26 UTC OutgoingTBa3igEfmp…eDRtFD$0
2024-08-23 19:25 UTC OutgoingTBks5RxnkA…iDRtFD$0
2024-08-23 19:24 UTC OutgoingTBa3igEfmp…eDRtFD$0
2024-08-23 19:23 UTC OutgoingTBks53aRZX…eDRtFD$400.0K
2024-08-20 18:47 UTC OutgoingTBks593kUo…eDRtFD$0
2024-08-20 18:47 UTC OutgoingTBa3igEfmp…eDRtFD$0
2024-08-20 18:46 UTC OutgoingTBks53aRZX…eDRtFD$203.0K
2024-08-17 21:28 UTC OutgoingTBa3igEfmp…eDRtFD$0
2024-08-17 21:27 UTC OutgoingTBks5UtnSU…3DRtFD$0
2024-08-17 21:26 UTC OutgoingTBks53aRZX…eDRtFD$176.5K
2024-08-13 04:33 UTC OutgoingTBa3igEfmp…eDRtFD$0

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.