USDT address · TRON

TVWfvLURTyojEPimot8DfRVha1py3WA7rS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 889
Window from pre-ban to ban: 8 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-11 16:18 UTC
Active for
7 months 25 days

USDT activity (all-time)

Incoming
$105,003
10 transactions
Outgoing
$96,114
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 889
    TX 0x144a32d331df2b85a2082ce91c7cb47a1aaec5777328dddd90a6c729ca2da72a· Block #79 654 964
  2. Ban$8 889
    TX 0x94585870e0486049c6df6200fa75bd1e8abf036a3a31560aa6eb7ecc1f1dfcdc· Block #79 665 666

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 2026-01-29, freezing $8 889 of USDT. Pre-ban submission was first observed on 2026-01-28 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $105 003, and 17 outbound transfers totalling $96 114.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-29, freezing $8 889 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?

$8 889 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 2025-11-11. 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: Исходящие · 30 дней.

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
2026-02-23 11:00 UTC IncomingTU4vEruvZw…r7Pvaa$99
2026-02-20 20:43 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-20 19:04 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-26 16:49 UTC IncomingTUpHuDkiCC…t8J2b9$2.5K
2026-01-19 14:33 UTC OutgoingTPW4GZGt3R…hCcnfS$20.0K
2026-01-19 12:14 UTC IncomingTUpHuDkiCC…t8J2b9$20.0K
2026-01-06 18:34 UTC OutgoingTCEYipvKNs…98LKoo$4.9K
2026-01-06 18:18 UTC OutgoingTCEYipvKNs…98LKoo$10
2026-01-06 16:44 UTC IncomingTUpHuDkiCC…t8J2b9$11.2K
2026-01-05 11:51 UTC OutgoingTH4NmdWvhU…DEriKS$2.7K
2025-12-28 16:03 UTC OutgoingTMUS8vwpZJ…x9D3zi$3.0K
2025-12-27 11:42 UTC OutgoingTMUS8vwpZJ…x9D3zi$20.0K
2025-12-26 14:20 UTC IncomingTJd56rziZ9…pzt7EU$21.2K
2025-12-20 20:27 UTC OutgoingTW8aJumpYH…YMXqrQ$10.0K
2025-12-19 07:58 UTC OutgoingTUC81AWjiW…JwydcD$10.0K
2025-12-16 15:00 UTC OutgoingTW8aJumpYH…YMXqrQ$10.0K
2025-12-16 15:00 UTC OutgoingTDii6vao7x…8xcqYx$2.46
2025-12-16 08:47 UTC OutgoingTG6w4DekhD…bvBu2v$10.0K
2025-12-16 08:47 UTC OutgoingTDii6vao7x…8xcqYx$2.45
2025-12-15 19:59 UTC OutgoingTW8aJumpYH…YMXqrQ$5.5K
2025-12-15 19:59 UTC OutgoingTDii6vao7x…8xcqYx$2.45
2025-12-15 19:53 UTC OutgoingTW8aJumpYH…YMXqrQ$10
2025-12-14 15:13 UTC IncomingTAHsbwrf8K…D8ZnBe$9.0K
2025-12-14 14:54 UTC IncomingTNDinF91ME…Ce9xoi$31.0K
2025-12-14 13:40 UTC IncomingTUpHuDkiCC…t8J2b9$10.0K
2025-12-14 13:36 UTC IncomingTUpHuDkiCC…t8J2b9$10
2025-11-11 16:18 UTC OutgoingTVKy5gth5p…dxRPWE$1.02
2025-11-11 16:18 UTC OutgoingTDii6vao7x…8xcqYx$3.43
2025-11-11 16:15 UTC IncomingTPwezUWpEG…CEEt5s$4.46

Balance history

Now: $8.9K · sample: 29

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.