USDT address · TRON

TVYKpp8t92Vjq1ZRbTMSTm1hriAxXvNkaQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-21 02:30 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$2,156,011
37 transactions
Outgoing
$2,156,007
19 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$4
    TX 0xd80ec4731c531e6022f0636b470c370ca4143848099c7bc74f1f74378a1d01bf· Block #69 125 562
  2. Ban$4
    TX 0x5947cb1866d5162fed1176db31e44499ca0592832226d7fa940ea02c4f5d3acb· Block #69 151 234

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 2025-01-28, freezing $4 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $2.16M, and 19 outbound transfers totalling $2.16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $4 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?

$4 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 2024-05-21. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-26 14:59 UTC IncomingTARWfoUEHZ…QN3EZv$0.06
2024-05-26 14:58 UTC IncomingTARrzcPxi4…8N3EZv$3.35
2024-05-26 14:57 UTC IncomingTARWfoUEHZ…QN3EZv$0.66
2024-05-26 14:57 UTC OutgoingTErmQFMeFh…rN3EZv$0
2024-05-26 14:57 UTC OutgoingTARETYY2XE…rN3EZv$335.0K
2024-05-26 14:56 UTC IncomingTErmQFMeFh…rN3EZv$0.01
2024-05-26 14:56 UTC OutgoingTARETYY2XE…rN3EZv$62
2024-05-25 13:01 UTC IncomingTLPEyxC5yd…2zmfQY$0.06
2024-05-25 13:01 UTC IncomingTEEtv9pt8D…z8gpBx$334.9K
2024-05-25 12:56 UTC IncomingTEEtv9pt8D…z8gpBx$100
2024-05-24 08:07 UTC IncomingTLPEyxC5yd…2zmfQY$0.06
2024-05-24 08:06 UTC OutgoingTLFxA134Ry…2zmfQY$601.8K
2024-05-24 08:06 UTC OutgoingTDSAArbacF…2zmfQY$0
2024-05-24 08:05 UTC IncomingTPjM9zkav1…2zmfQY$1.00
2024-05-24 08:05 UTC OutgoingTLFxA134Ry…2zmfQY$100
2024-05-24 06:17 UTC IncomingTMFkSq5A7z…sUUG9u$0.62
2024-05-24 06:16 UTC OutgoingTMu3ZvQN21…UUUG9u$217.3K
2024-05-24 06:15 UTC IncomingTMFkSq5A7z…sUUG9u$0.69
2024-05-24 06:14 UTC OutgoingTMu3ZvQN21…UUUG9u$91
2024-05-23 14:37 UTC IncomingTUBp6iBcwB…b3adE7$289.9K
2024-05-23 14:32 UTC IncomingTUBp6iBcwB…b3adE7$100
2024-05-23 13:50 UTC IncomingTPGPpBcVrK…EvpqLi$50.0K
2024-05-23 12:28 UTC IncomingTPGPpBcVrK…EvpqLi$60.0K
2024-05-23 05:43 UTC OutgoingTQEQFinV3y…CUyHCZ$0
2024-05-23 05:43 UTC IncomingTQEeeUuFmF…3UyHCZ$0.64
2024-05-23 05:42 UTC IncomingTQEEAfXA3B…pUyHCZ$0.01
2024-05-23 05:42 UTC OutgoingTQEEAcggdV…RUyHCZ$0
2024-05-23 05:42 UTC OutgoingTQEEAcHYeA…CUyHCZ$395
2024-05-23 05:23 UTC IncomingTGy6qPu4j6…ifMqec$0.02
2024-05-23 05:22 UTC IncomingTGyLWD9JFL…WfMqec$1.81
2024-05-23 05:21 UTC IncomingTGy6qPu4j6…ifMqec$0.62
2024-05-23 05:20 UTC OutgoingTGyLENkfSY…pfMqec$0
2024-05-23 05:20 UTC OutgoingTGyLEkksdn…ifMqec$181.1K
2024-05-23 05:19 UTC OutgoingTGJXoxLjNp…ifMqec$0
2024-05-23 05:19 UTC IncomingTGy6qPu4j6…ifMqec$0.66
2024-05-23 05:19 UTC IncomingTGkUfSMxjM…ifMqec$0.01
2024-05-23 05:18 UTC OutgoingTGyLEaktxi…2fMqec$0
2024-05-23 05:18 UTC OutgoingTGyLEkksdn…ifMqec$59
2024-05-22 14:35 UTC IncomingTJHsaWgvqk…Rb3VLT$199.9K
2024-05-22 14:21 UTC IncomingTCwg5ndEXU…7fRSJq$328.0K
2024-05-22 14:07 UTC IncomingTJHsaWgvqk…Rb3VLT$100
2024-05-22 14:04 UTC IncomingTCwg5ndEXU…7fRSJq$10
2024-05-22 12:53 UTC IncomingTPGPpBcVrK…EvpqLi$72.0K
2024-05-22 09:18 UTC OutgoingTLFxA134Ry…2zmfQY$820.0K
2024-05-22 09:11 UTC IncomingTLPEyxC5yd…2zmfQY$0.01
2024-05-22 09:09 UTC IncomingTPjM9zkav1…2zmfQY$0.01
2024-05-22 09:09 UTC IncomingTLFx4qzMDC…hzmfQY$1.00
2024-05-22 09:09 UTC IncomingTPjM9zkav1…2zmfQY$0.01
2024-05-22 09:08 UTC OutgoingTDSAArbacF…2zmfQY$0
2024-05-22 09:08 UTC OutgoingTLFxA134Ry…2zmfQY$100

Balance history

Now: $4.00 · sample: 56

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.