USDT address · TRON

TVZ9JmPYwg9DVHCy7GhLAxRsU15Z65vuwx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 382
Window from pre-ban to ban: 130 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-19 10:26 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$57,571
4 transactions
Outgoing
$15,189
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$42 382
    TX 0x43d23e121343d5d1a0b5f33c09ace6c55aeeb023d172017ad7281381be91fabf· Block #68 998 032
  2. Ban$42 382
    TX 0xa8b303ee3df5d8cd6cebd4471f36e231b4e895b611bb99ab37236f310e294ea6· Block #69 154 227

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 2025-01-29, freezing $42 382 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 5 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $57 571, and 3 outbound transfers totalling $15 189.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-29, freezing $42 382 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?

$42 382 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 2025-01-19. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TU4vEruvZw…r7Pvaa
2—$57.6K
THaAaoLgxe…YwvcZH
—1$13.2K
TZ5qtH7kga…X7hpUU
—1$1.5K
TTba4z75dk…EXPaNx
—1$500
TPSGEJBMPk…sYACWC
1—$1.00

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
2026-05-03 13:24 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-05-03 13:19 UTC OutgoingTTu9T4ff4z…gYz4G9$0
2026-05-03 13:08 UTC OutgoingTTu9T4ff4z…gYz4G9$20.0K
2026-05-03 13:07 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-06 08:49 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-13 13:19 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-02-13 14:49 UTC OutgoingTDpiRXEsKW…VnHyee$0
2025-02-09 10:17 UTC OutgoingTDpiRXEsKW…VnHyee$1.1579208923731618e+62B
2025-02-09 03:40 UTC OutgoingTAuErcuAtU…QASCU2$0
2025-02-09 03:39 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-02-08 17:20 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-08 10:47 UTC OutgoingTAuErcuAtU…QASCU2$100
2025-02-08 10:44 UTC OutgoingTAuErcuAtU…QASCU2$0
2025-02-08 10:36 UTC OutgoingTAuErcuAtU…QASCU2$100
2025-02-08 10:10 UTC OutgoingTAuErcuAtU…QASCU2$0
2025-02-08 09:05 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-02-08 01:34 UTC OutgoingTAuErcuAtU…QASCU2$100
2025-02-08 01:07 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-08 00:37 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-02-08 00:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-08 00:26 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-02-07 20:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-07 11:07 UTC IncomingTPSGEJBMPk…sYACWC$1.00
2025-02-07 07:01 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-01-25 00:04 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-24 11:29 UTC OutgoingTZ5qtH7kga…X7hpUU$1.5K
2025-01-21 14:25 UTC OutgoingTHaAaoLgxe…YwvcZH$13.2K
2025-01-19 10:38 UTC IncomingTTCBo2SH1W…EXPaNx$0.05
2025-01-19 10:33 UTC OutgoingTTba4z75dk…EXPaNx$500
2025-01-17 22:50 UTC IncomingTU4vEruvZw…r7Pvaa$57.5K
2025-01-17 22:47 UTC IncomingTU4vEruvZw…r7Pvaa$100

Balance history

Now: $42.4K · 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.