USDT address · TRON

TVaFnXV5FrjoAp7yCAuZjUrmPZxnfU11oN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 234
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-04 10:29 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$9,557,701
264 transactions
Outgoing
$9,427,466
169 transactions

Updated 15.10.2026

Event history

  1. Pre-ban$130 234
    TX 0xa94e1f484f99cb03b9db45f686586911ade4eeefd4154a8f553b55cfcc4cf41d· Block #87 133 287
  2. Ban$130 234
    TX 0xdca634e177be67dae07b65ce5258c4b37224cfe7cc63b6f69d14893888b0758f· Block #87 133 310

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 2026-10-15, freezing $130 234 of USDT. Pre-ban submission was first observed on 2026-10-15 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 264 inbound transfers totalling $9.56M, and 169 outbound transfers totalling $9.43M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-15, freezing $130 234 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?

$130 234 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 2025-01-04. 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 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJo7BmSAi4…kGCTzS
—18$2.2M
TA2GMLtJ3F…j59f1a
—10$1.5M
TBWs2McNkJ…6GcwY6
15$804.8K
TYDpLisxFd…VGT7c3
—6$704.0K
TSm5vRj5JB…YuinXf
—8$470.0K
TN1LLH83d3…E1i9sw
—6$407.7K
TDYuJWJvM9…YXcaCw
—5$390.0K
TFcQRcKhDh…vaBtQY
—2$250.0K
TREYshRUN1…nUgQmD
—4$242.0K
TLofigcg1b…dPPoQ3
—4$240.0K
THyCKE2Mbo…wmKof8
—3$200.0K
TLvQPM5Z6k…cnJbFs
—2$200.0K
TGdp64tPDv…ZNNvtW
—2$150.0K
TU7DQUUZ4Y…vjdYT9
—2$150.0K
TP4qgU2v5r…Xm8P7t
—1$150.0K
TLsYjguXcw…q2tL9E
—32$148.4K
TA81F65MMH…g1xV7d
—1$118.0K
TJ4ms5GXJu…cSDtCM
—4$113.5K
TFXMPeh44V…2SzMhZ
—1$100.0K
TKp1HPkQ8n…yBBFuT
—1$100.0K
TTZgcatLA5…XfovcN
—2$100.0K
TYd4StbFWx…pHkhee
—2$100.0K
TBZrBi1uPU…1HYz9w
—2$91.7K
TD9zzp3TfX…WZArWv
—1$80.0K
TXu2oTUusj…EqgQcx
—2$65.0K
TFfZVx3nhZ…uKvYKC
—2$60.0K
TBqRyzhsYs…bNBBAw
—5$49.2K
TURCU2HHHQ…Bxvg2z
—2$48.0K
TD93KtjokA…7upswc
—1$40.0K
TYuoG83hx8…j5k3XP
—3$35.5K
TNbSqiZfVN…XvoqkU
—2$24.4K
TMyDh16C6r…7bxk3Q
—2$24.3K
TBdV2gHBAi…fVb3oQ
—1$23.6K
TJd3n4yA1y…5YqYMW
—2$23.2K
TJ1zU1YVJc…PTjSDj
—4$22.0K
TATtJLWAxu…hCgwbd
—1$20.0K
THTHq321ai…gKsJmi
—2$18.0K
TP5wKmHWYZ…m9Us17
—1$16.0K
TKs29JaM7E…NMiVoB
—2$13.0K
TAkc18rV1x…axkxNB
—2$10.0K
TV3EEVHE29…7fSTxF
—1$2.1K
TFNQNvBVom…UMMbMn
—1$1.5K
TSMsaMfor8…cEsFDC
—2$1.3K
THyCkPZWSu…KmKof8
21$10
TJ4dbPMRd4…cSDtCM
21$10
TKsnd5572q…NMiVoB
21$10
TDii6vao7x…8xcqYx
—2$6.18
TA2Nbejvcc…j59f1a
21$3.03
TARmdG6Cju…j59f1a
11$2.00

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
2026-10-17 18:12 UTC IncomingTGZGhAZq4q…C586vv$40.0K
2026-10-17 17:40 UTC IncomingTGZGhAZq4q…C586vv$5.00
2026-10-17 16:45 UTC IncomingTRRnv94hqX…aDGCdg$10
2026-10-14 18:21 UTC OutgoingTLsYjguXcw…q2tL9E$2.9K
2026-10-14 17:01 UTC OutgoingTJ1zU1YVJc…PTjSDj$12.0K
2026-10-14 15:41 UTC OutgoingTBWs2McNkJ…6GcwY6$250.0K
2026-10-14 15:23 UTC OutgoingTJ1zU1YVJc…PTjSDj$10
2026-10-14 09:22 UTC IncomingTBWs25NcsF…6GcwY6$10
2026-10-14 09:21 UTC OutgoingTBWs2McNkJ…6GcwY6$10
2026-10-13 20:22 UTC IncomingTTgzDnHiou…vQK1ST$193.8K
2026-10-13 20:09 UTC IncomingTTgzDnHiou…vQK1ST$10
2026-10-13 19:13 UTC IncomingTGZGhAZq4q…C586vv$10
2026-10-12 19:05 UTC IncomingTFkM8wrRmQ…oSQnsf$49.7K
2026-10-12 18:48 UTC IncomingTXiJWMh5MW…4hR7LQ$53.5K
2026-10-12 18:09 UTC IncomingTFkM8wrRmQ…oSQnsf$5.00
2026-10-12 17:32 UTC IncomingTXiJWMh5MW…4hR7LQ$10
2026-10-12 13:20 UTC OutgoingTJo7BmSAi4…kGCTzS$50.0K
2026-10-12 13:13 UTC IncomingTJo7B7GNqT…kGCTzS$1.00
2026-10-12 13:13 UTC OutgoingTJo7BmSAi4…kGCTzS$10
2026-10-10 20:28 UTC IncomingTZE4bb9sFn…ykpPJk$9.8K
2026-10-10 20:25 UTC IncomingTTQTgmWZh4…kkkQDg$130.0K
2026-10-10 19:14 UTC OutgoingTBWs2McNkJ…6GcwY6$250.0K
2026-10-10 19:12 UTC IncomingTRRnv94hqX…aDGCdg$20.0K
2026-10-10 18:56 UTC IncomingTGHUpHqJYC…QNTft1$87.8K
2026-10-08 11:48 UTC OutgoingTLsYjguXcw…q2tL9E$3.5K
2026-10-08 11:44 UTC OutgoingTJo7BmSAi4…kGCTzS$50.0K
2026-10-08 11:28 UTC IncomingTJo7B7GNqT…kGCTzS$1.00
2026-10-08 11:27 UTC OutgoingTJo7BmSAi4…kGCTzS$10
2026-10-08 10:44 UTC IncomingTNh5VTmJLG…o8UtfF$10
2026-10-07 15:25 UTC OutgoingTA81F65MMH…g1xV7d$118.0K
2026-10-06 11:21 UTC OutgoingTAkc18rV1x…axkxNB$10.0K
2026-10-06 09:03 UTC IncomingTJDNJbp9sq…G44sEG$52.8K
2026-10-05 18:15 UTC IncomingTAkc17kzpL…axkxNB$1.00
2026-10-05 18:14 UTC OutgoingTAkc18rV1x…axkxNB$10
2026-10-05 17:42 UTC IncomingTJDNJbp9sq…G44sEG$5.00
2026-10-05 17:23 UTC IncomingTGZGhAZq4q…C586vv$53.8K
2026-10-05 17:19 UTC IncomingTGZGhAZq4q…C586vv$10
2026-10-05 14:00 UTC OutgoingTJo7BmSAi4…kGCTzS$60.0K
2026-10-05 13:42 UTC IncomingTJo7B7GNqT…kGCTzS$1.00
2026-10-05 13:42 UTC OutgoingTJo7BmSAi4…kGCTzS$10
2026-10-02 17:42 UTC OutgoingTP4qgU2v5r…Xm8P7t$150.0K
2026-10-01 10:36 UTC OutgoingTLsYjguXcw…q2tL9E$5.0K
2026-09-30 11:18 UTC OutgoingTJ1zU1YVJc…PTjSDj$10.0K
2026-09-30 11:00 UTC OutgoingTJ1zU1YVJc…PTjSDj$10
2026-09-29 13:40 UTC OutgoingTLsYjguXcw…q2tL9E$9.3K
2026-09-27 11:38 UTC OutgoingTBWs2McNkJ…6GcwY6$150.0K
2026-09-26 14:44 UTC IncomingTWSkAp3EfB…YZWsEw$128.3K
2026-09-24 19:25 UTC IncomingTEPSrSYPDS…MkRGfn$6.0K
2026-09-24 16:43 UTC IncomingTEPSrSYPDS…MkRGfn$90.0K
2026-09-24 15:05 UTC IncomingTWSkAp3EfB…YZWsEw$111.0K

Balance history

Now: $130.2K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 15:00 · 20
00
03
06
09
12
15
18
21
Mon
12
Tue
11
Wed
20
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.