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

Показаны 1–42 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TX8ecCdwKC…TAojdq
—4$7.7M
THivYHYpFG…XwcBNh
51$6.6M
TXuHXh4VFv…anTaBn
—4$4.9M
TUb6PADP5Q…jWzKcy
41$4.2M
TWXDDNkM4e…6K3VWf
3—$3.0M
TQUKXVf1Rp…fwa6Mg
21$2.4M
TBCutBFEFt…AwpGDV
2—$2.2M
TN3Xi88e4F…fpTcDj
—4$1.8M
TUUUkHCyYK…YPSDWn
4—$1.3M
TGsNFrgWfb…QkvmEx🚨 OFAC_SDN🔍 в базе
2—$1.2M
TEiq1GzuUf…vWfjKS
—5$907.5K
TCEP1pT93H…R5HD7H
2—$800.0K
TYCmCPfQFR…SJiBJm
—1$656.6K
TWV5m4LQFp…FCmpVc
—2$460.0K
TEyQMaxxXP…P3WdPx
2—$424.0K
TRo1feNkvi…4TijSQ
—2$304.0K
TPv27337ob…zygzqa
—2$300.0K
TKDXtpupcc…AFbs7P
—2$200.0K
THP4VLueic…USQ9av
—2$130.6K
TF5HoLNfUV…JwKtc6
—1$99.0K
TKeDfwvJs4…GamX1i
—2$56.8K
T9z9eK35eN…3pMege
—1$52.8K
TFf9DwtFAE…pC32fj
—1$34.6K
TYsGhwVJr3…mShhbT
—2$21.8K
TQ1rEyMJtD…DGwSiF
1—$19.5K
TYFGyXZy5d…ngLWVf
—1$19.4K
TBUEr5Lf3J…ynmGsW
—1$6.5K
TRzzbauzHv…1mMF6s
—1$4.9K
TNrqyDhU7J…enLdv3
—1$1.5K
TBfSLPYikj…7qxpBL
—1$500
TRkmFQjyvN…q67qMT
11$229
TLKvxcYA3W…Btikd7
—1$120
TEiQrjwExu…vWfjKS
64$2.11
TKDXACiQvd…qFbs7P
22$1.02
TK1RXZE6XR…anTaBn
12$1.00
TKeDGU5YKf…WamX1i
2—$0.12
THPSznowLi…USQ9av
1—$0.07
TYCWEoxyg5…SJiBJm
11$0.07
T9z9bLrHUM…xpMege
1—$0.05
TXupMyHC97…anTaBn
22$0.04
TXHDH9BZWQ…anTaBn
11$0.02
TUbxdVFwJ5…jWzKcy
11$0.01

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-20 07:48 UTC IncomingTRkmFQjyvN…q67qMT$114
2025-03-17 09:34 UTC IncomingTGsNFrgWfb…QkvmEx$1.2M
2025-03-17 08:55 UTC IncomingTGsNFrgWfb…QkvmEx$995
2025-03-14 10:49 UTC IncomingTKeDGU5YKf…WamX1i$0.05
2025-03-14 10:49 UTC IncomingTHivYHYpFG…XwcBNh$1.0M
2025-03-13 17:44 UTC IncomingTKeDGU5YKf…WamX1i$0.07
2025-03-13 15:46 UTC IncomingTCEP1pT93H…R5HD7H$799.5K
2025-03-13 15:42 UTC IncomingTCEP1pT93H…R5HD7H$500
2025-03-13 12:57 UTC IncomingTYCWEoxyg5…SJiBJm$0.07
2025-03-13 12:54 UTC IncomingT9z9bLrHUM…xpMege$0.05
2025-03-13 11:30 UTC IncomingTBCutBFEFt…AwpGDV$2.2M
2025-03-13 10:56 UTC IncomingTEiQrjwExu…vWfjKS$1.00
2025-03-13 10:51 UTC IncomingTBCutBFEFt…AwpGDV$101
2025-03-13 10:37 UTC IncomingTUUUkHCyYK…YPSDWn$346.2K
2025-03-13 09:38 UTC IncomingTUUUkHCyYK…YPSDWn$499.9K
2025-03-13 09:29 UTC IncomingTEiQrjwExu…vWfjKS$0.02
2025-03-13 09:29 UTC IncomingTUUUkHCyYK…YPSDWn$499.9K
2025-03-13 09:27 UTC IncomingTUUUkHCyYK…YPSDWn$150
2025-03-13 09:17 UTC IncomingTHivYHYpFG…XwcBNh$100.0K

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
00
03
06
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21
Mon
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12
Thu
12
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10
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8
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