USDT address · TRON

TVWDrBKJ2eJPjYgS6Wvj72r3aoF4NrUygY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$106 285
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-26 19:37 UTC
Active for
8 months 10 days

USDT activity (all-time)

Incoming
$3,470,612
301 transactions
Outgoing
$3,364,327
244 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$106 285
    TX 0x473139159abc4b630c20194507655dd82783628d7fcd788d5387264b39b1f577· Block #80 023 012
  2. Ban$106 285
    TX 0xa584b18b8efa48b27b21bd31c9b391ad120777684067eac9cda7b688b4a965de· Block #80 024 051

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 2026-02-10, freezing $106 285 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 301 inbound transfers totalling $3.47M, and 244 outbound transfers totalling $3.36M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $106 285 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?

$106 285 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-10-26. 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 · За всё время.

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 19:50 UTC IncomingTB4T4Q5Fwo…LtTYqz$10
2026-02-10 17:20 UTC IncomingTMCH9Ja9Uy…fhsn2o$1.2K
2026-02-10 17:10 UTC IncomingTB4T4Q5Fwo…LtTYqz$104.2K
2026-02-10 13:40 UTC IncomingTH1HeyFkW9…8X3MxH$11.9K
2026-02-10 13:37 UTC IncomingTH1HeyFkW9…8X3MxH$1.00
2026-02-09 19:04 UTC IncomingTHAnSDjsiJ…XvrG1w$125
2026-02-09 18:27 UTC IncomingTHAnSDjsiJ…XvrG1w$189
2026-02-09 17:15 UTC IncomingTQoAhx5e7R…HHBaXt$2.4K
2026-02-09 16:42 UTC IncomingTEYLe9VoX6…csnHwD$2.9K
2026-02-09 14:29 UTC IncomingTHhrTvyGGb…aeFFiz$2.4K
2026-02-08 15:03 UTC IncomingTHxmscs25N…RLFxPK$7.4K
2026-02-08 14:18 UTC IncomingTL5ycceZwV…39ktjr$26.2K
2026-02-07 22:12 UTC IncomingTQcMaHn6iN…4NmJ6Z$602
2026-02-07 12:26 UTC IncomingTBaXVvtMs2…1zNjm7$11.6K
2026-02-06 12:52 UTC IncomingTJ94SF2PtE…sjg6p5$436
2026-02-06 12:15 UTC IncomingTJKMEYRbUM…524SxK$125.5K
2026-02-05 19:47 UTC IncomingTN5e2iFg9k…q99d4n$15.9K
2026-02-05 16:21 UTC IncomingTN5e2iFg9k…q99d4n$17.7K
2026-02-05 11:40 UTC IncomingTN5e2iFg9k…q99d4n$11.8K
2026-02-04 20:49 UTC IncomingTUE59f7CFH…hg8Hj9$2.4K
2026-02-04 18:22 UTC IncomingTN5e2iFg9k…q99d4n$11.8K
2026-02-04 15:33 UTC IncomingTASinocRU6…HbXSdy$603
2026-02-04 15:05 UTC IncomingTDcuWLgTVu…YBJcmz$1.6K

Balance history

Now: $106.3K · 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

sample: 200+

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

Peak: Mon 20:00 · 8
00
03
06
09
12
15
18
21
Mon
4
8
Tue
7
6
5
8
5
7
Wed
5
4
6
Thu
4
5
Fri
8
Sat
7
5
Sun
7

Very active address — pattern based on the last 200 transactions.