USDT address · TRON

TVXy9j3MHePgN3ydyr3D8NojB5RLD3AcRs

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: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-08-09 10:20 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$677,658
219 transactions
Outgoing
$677,658
269 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0xbbbd128b5190fb474926387accb8b857d71986a0ccfc7efd704dced54caba8fa· Block #87 109 918
  2. Ban$0.00
    TX 0x62cf5a6b40691e998cadba9a2daedcb8f4af76db5e952b83256f8cf596f69806· Block #87 112 354

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 219 inbound transfers totalling $677 658, and 269 outbound transfers totalling $677 658.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, 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 2021-08-09. 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 · 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2022-02-12 20:41 UTC IncomingTJDENsfBJs…XnJhCe$3.1K
2022-02-12 19:23 UTC IncomingTNXoiAJ3dc…TXc32G$4.2K
2022-02-12 18:00 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.1K
2022-02-12 16:53 UTC IncomingTYASr5UV6H…MUxHLS$2.4K
2022-02-12 15:38 UTC IncomingTV6MuMXfmL…nmiuSi$1.0K
2022-02-12 11:38 UTC IncomingTJDENsfBJs…XnJhCe$51
2022-02-12 11:18 UTC IncomingTNcxqFUfdB…VJJHvs$15.0K
2022-02-11 18:57 UTC IncomingTT2YwaJ8DX…6YT85T$600
2022-02-10 18:29 UTC IncomingTV6MuMXfmL…nmiuSi$1.1K
2022-02-09 22:36 UTC IncomingTV6MuMXfmL…nmiuSi$1.0K
2022-02-09 21:07 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.0K
2022-02-09 20:28 UTC IncomingTV6MuMXfmL…nmiuSi$1.0K
2022-02-09 18:58 UTC IncomingTN6GdaJPdq…sTMTNo$679
2022-02-09 15:26 UTC IncomingTNcxqFUfdB…VJJHvs$10.0K
2022-02-09 13:37 UTC IncomingTV6MuMXfmL…nmiuSi$2.1K
2022-02-08 18:27 UTC IncomingTNcxqFUfdB…VJJHvs$6.0K
2022-02-07 12:42 UTC IncomingTYASr5UV6H…MUxHLS$212
2022-02-06 16:48 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.5K
2022-02-04 16:25 UTC IncomingTNcxqFUfdB…VJJHvs$13.0K
2022-02-04 14:39 UTC IncomingTNcxqFUfdB…VJJHvs$5.0K
2022-02-04 11:44 UTC IncomingTN6GdaJPdq…sTMTNo$221
2022-02-03 11:27 UTC IncomingTNcxqFUfdB…VJJHvs$12.5K
2022-02-01 14:00 UTC IncomingTFp4V3S9Jq…JwzS7H$302
2022-01-30 12:41 UTC IncomingTEPSrSYPDS…MkRGfn$214
2022-01-30 09:26 UTC IncomingTYASr5UV6H…MUxHLS$201

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

sample: 200+

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

Peak: Sat 11:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
3
Tue
3
4
4
5
4
Wed
3
3
3
6
3
Thu
3
3
3
4
6
4
3
Fri
3
3
Sat
3
5
7
5
Sun
3
3
3

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