USDT address · TRON

TVYUDCLpc9YK5davKeNfGHKGrQaCGRLjbb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$114
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-06 09:10 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$19,935,056
46 transactions
Outgoing
$19,934,943
58 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$114
    TX 0x1e5efe6bf3393249b5a9b5966a675172c0ec6dea224719854f9535a79e108262· Block #73 601 478
  2. Ban$114
    TX 0x012f5ef5b4ac16235f4beda4e6d93a6b2fd86d76a0d25ea82b935589245c556d· Block #73 603 481

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 2025-07-02, freezing $114 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $20M, and 58 outbound transfers totalling $20M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $114 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?

$114 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 2025-03-06. 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 · 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

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-17 10:26 UTC OutgoingTHivYHYpFG…XwcBNh$1.2M
2025-03-14 17:40 UTC OutgoingTQUKXVf1Rp…fwa6Mg$33.6K
2025-03-14 10:53 UTC OutgoingTN3Xi88e4F…fpTcDj$700.0K
2025-03-14 10:49 UTC OutgoingTN3Xi88e4F…fpTcDj$600.0K
2025-03-14 10:44 UTC OutgoingTN3Xi88e4F…fpTcDj$499.9K
2025-03-14 10:39 UTC OutgoingTN3Xi88e4F…fpTcDj$100
2025-03-14 10:32 UTC OutgoingTHP4VLueic…USQ9av$63.6K
2025-03-14 10:06 UTC OutgoingTKeDfwvJs4…GamX1i$50.0K
2025-03-14 09:19 UTC OutgoingTWV5m4LQFp…FCmpVc$459.0K
2025-03-14 08:58 UTC OutgoingTWV5m4LQFp…FCmpVc$1.0K
2025-03-14 08:35 UTC OutgoingTFf9DwtFAE…pC32fj$34.6K
2025-03-14 08:03 UTC OutgoingTPv27337ob…zygzqa$299.7K
2025-03-14 07:59 UTC OutgoingTPv27337ob…zygzqa$300
2025-03-14 07:36 UTC OutgoingTRo1feNkvi…4TijSQ$303.0K
2025-03-14 07:28 UTC OutgoingTRo1feNkvi…4TijSQ$1.0K
2025-03-14 05:21 UTC OutgoingTYsGhwVJr3…mShhbT$21.0K
2025-03-14 05:19 UTC OutgoingTYsGhwVJr3…mShhbT$796
2025-03-13 17:44 UTC OutgoingTKeDfwvJs4…GamX1i$6.8K
2025-03-13 16:09 UTC OutgoingTX8ecCdwKC…TAojdq$1.0M
2025-03-13 13:25 UTC OutgoingTF5HoLNfUV…JwKtc6$99.0K
2025-03-13 13:04 UTC OutgoingTBUEr5Lf3J…ynmGsW$6.5K
2025-03-13 12:56 UTC OutgoingTYCWEoxyg5…SJiBJm$0
2025-03-13 12:56 UTC OutgoingTYCmCPfQFR…SJiBJm$656.6K
2025-03-13 12:53 UTC OutgoingT9z9eK35eN…3pMege$52.8K
2025-03-13 12:53 UTC OutgoingTNrqyDhU7J…enLdv3$1.5K
2025-03-13 11:20 UTC OutgoingTRkmFQjyvN…q67qMT$116
2025-03-13 10:58 UTC OutgoingTEiQrjwExu…vWfjKS$0
2025-03-13 10:57 UTC OutgoingTEiq1GzuUf…vWfjKS$459.0K
2025-03-13 10:56 UTC OutgoingTEiQrjwExu…vWfjKS$0
2025-03-13 10:56 UTC OutgoingTEiq1GzuUf…vWfjKS$1.0K
2025-03-13 09:18 UTC OutgoingTX8ecCdwKC…TAojdq$3.7M

Balance history

Now: $114 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 104

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

Peak: Wed 10:00 · 12
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