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

Показаны 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLFxA134Ry…2zmfQY
—4$1.4M
TPGPpBcVrK…EvpqLi🔍 в базе
5—$603.0K
TARETYY2XE…rN3EZv
—2$335.1K
TEEtv9pt8D…z8gpBx
2—$335.0K
TCwg5ndEXU…7fRSJq
2—$328.0K
TUBp6iBcwB…b3adE7
2—$290.0K
TMu3ZvQN21…UUUG9u
—2$217.4K
TJHsaWgvqk…Rb3VLT
2—$200.0K
TWoKkYS9iP…BDTGwx
2—$200.0K
TZExu5CHYo…ViKFeU
2—$200.0K
TGyLEkksdn…ifMqec
—2$181.2K
TQEEAcHYeA…CUyHCZ
—1$395
TARrzcPxi4…8N3EZv
1—$3.35
TGyLWD9JFL…WfMqec
1—$1.81
TMFkSq5A7z…sUUG9u
2—$1.31
TGy6qPu4j6…ifMqec
3—$1.30
TPjM9zkav1…2zmfQY
3—$1.02
TLFx4qzMDC…hzmfQY
1—$1.00
TARWfoUEHZ…QN3EZv
2—$0.72
TQEeeUuFmF…3UyHCZ
1—$0.64
TLPEyxC5yd…2zmfQY
3—$0.13
TErmQFMeFh…rN3EZv
11$0.01
TGkUfSMxjM…ifMqec
1—$0.01
TQEEAfXA3B…pUyHCZ
1—$0.01
TDSAArbacF…2zmfQY
—2$0
TGJXoxLjNp…ifMqec
—1$0
TGyLENkfSY…pfMqec
—1$0
TGyLEaktxi…2fMqec
—1$0
TQEEAcggdV…RUyHCZ
—1$0
TQEQFinV3y…CUyHCZ
—1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $4.00 · sample: 0

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.