USDT address · TRON

TVai2aQdyJPaarQTMU9F9Zq4Eth2Un5ziL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$540 322
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-11 07:00 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$3,544,514
68 transactions
Outgoing
$3,004,192
40 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$540 322
    TX 0xb7557adc1b49bd1a656d6eac53e995f1daa3d1ee35ab4dc4e6e68e1ebafd832c· Block #70 318 783
  2. Ban$540 322
    TX 0xdf85f409b86907ed9f7a7c158a44e2899493c912fb0bc16d649dbbcf5f16ae02· Block #70 320 887

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 2025-03-10, freezing $540 322 of USDT. Pre-ban submission was first observed on 2025-03-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 68 inbound transfers totalling $3.54M, and 40 outbound transfers totalling $3.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-10, freezing $540 322 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?

$540 322 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 2025-01-11. 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 1–33 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TY7FrVe1Eg…aTraLU🔍 в базе
27—$2.8M
TYReRCEj45…tckFnU🔍 в базе
—18$1.8M
TSkq3VPTJt…7pDiHH🔍 в базе
5—$490.0K
TX98haQcRA…fpcN5H🔍 в базе
11$360.7K
TDqKzieKPb…mUyE2R
—3$210.0K
TMbXy3M1Qf…3J5Rj1🔍 в базе
—3$180.0K
TS34FDQdYT…MnZR2m🔍 в базе
—2$150.0K
TNcANydBv7…fHDGby🔍 в базе
—3$140.0K
TBBt6u2NJm…ZHk9JC
—1$70.0K
TP9xMvHuQJ…uACpt7
—1$70.0K
TTSW6ye28R…QgbyRy
—1$70.0K
TGtNfUtATM…2464NN🔍 в базе
—1$65.4K
TQpNnvHK5y…DMw3ym🔍 в базе
—1$60.0K
TV34ZM3Qih…ekQu3A🔍 в базе
—1$50.0K
TKH59mCb6G…uMESTc
12$30.0K
TJDvCMfyTW…qidu3e
—1$102
TJDv2ptLyR…Zidu3e
2—$1.03
TJfx1bMwnS…qidu3e
1—$1.02
TRiFovVVQq…MnZR2m
11$1.00
TYReMf9Pjv…8ckFnU
12—$0.50
TNc25nJPUr…fHDGby
3—$0.14
TBBtWQK48b…mHk9JC
1—$0.07
TMbjwaPzTz…3J5Rj1
2—$0.07
TP9zS53r9V…uACpt7
1—$0.07
TTS9ZpfDAs…QgbyRy
1—$0.07
TX9x9JaFch…fpcN5H
1—$0.07
TGtNP8zSrq…q464NN
1—$0.07
TQpNiXcP1x…RMw3ym
1—$0.06
TV3P36HxPk…ekQu3A
1—$0.05
TDqKwXhWNS…nUyE2R
3—$0.03
TKH5yP181E…fMESTc
1—$0.03
TMvYfKwZDE…3J5Rj1
1—$0.02
TSqdbseNPo…MnZR2m
1—$0.01

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-10 06:52 UTC OutgoingTS34FDQdYT…MnZR2m$150.0K
2025-03-10 06:50 UTC OutgoingTRiFovVVQq…MnZR2m$0
2025-03-10 06:49 UTC OutgoingTS34FDQdYT…MnZR2m$10
2025-02-28 17:56 UTC OutgoingTGtNfUtATM…2464NN$65.4K
2025-02-26 08:00 UTC OutgoingTX98haQcRA…fpcN5H$68.7K
2025-02-14 13:28 UTC OutgoingTNcANydBv7…fHDGby$60.0K
2025-02-14 09:50 UTC OutgoingTYReRCEj45…tckFnU$200.0K
2025-02-14 07:08 UTC OutgoingTYReRCEj45…tckFnU$200.0K
2025-02-13 07:13 UTC OutgoingTYReRCEj45…tckFnU$120.0K
2025-02-11 05:51 UTC OutgoingTYReRCEj45…tckFnU$120.0K
2025-02-10 18:35 UTC OutgoingTYReRCEj45…tckFnU$80.0K
2025-02-10 18:33 UTC OutgoingTYReRCEj45…tckFnU$8.00
2025-02-10 09:51 UTC OutgoingTYReRCEj45…tckFnU$120.0K
2025-02-10 06:51 UTC OutgoingTYReRCEj45…tckFnU$120.0K
2025-02-10 06:15 UTC OutgoingTYReRCEj45…tckFnU$120.0K
2025-02-10 03:21 UTC OutgoingTBBt6u2NJm…ZHk9JC$70.0K
2025-02-09 19:07 UTC OutgoingTMbXy3M1Qf…3J5Rj1$100.0K
2025-02-09 10:25 UTC OutgoingTDqKzieKPb…mUyE2R$100.0K
2025-02-08 12:52 UTC OutgoingTV34ZM3Qih…ekQu3A$50.0K
2025-02-08 12:50 UTC OutgoingTDqKzieKPb…mUyE2R$100.0K
2025-02-07 08:06 UTC OutgoingTYReRCEj45…tckFnU$120.0K

Balance history

Now: $540.3K · 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.