USDT address · TRON

TVb72ux5YzEqzDADSBVf6277HofxgHFwVr

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-28 07:47 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$4,215,658
35 transactions
Outgoing
$4,215,634
17 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$24
    TX 0x4b85109b1ee43e8663ca1b160a744b14f8aa9a703cba7a4c0bcad3f8efa61739· Block #72 595 813
  2. Ban$24
    TX 0xfb01ff1654ad91644c8f307b9bbee8907075921beb166e42d85efceac4eb1958· Block #72 596 089

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 2025-05-28, freezing $24 of USDT. Pre-ban submission was first observed on 2025-05-28 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $4.22M, and 17 outbound transfers totalling $4.22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-28, freezing $24 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?

$24 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 2025-05-28. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TB9JJmD88j…P4ZLFk🔍 в базе
6—$1.9M
TUFPAazXnS…ZAEHRS
3—$1.5M
TFTWNgDBkQ…8x5jLu
2—$434.8K
TVhjNFxr8J…5cCjeE
2—$200.0K
TJ2YuhMDYE…Ncou5H
1—$76.9K
TTmrhuikkG…L14pso
1—$36.3K
TPxqBnFXgC…CnzwTx
1—$34.2K
TDGJcD2Cee…JfjQ4U
2—$32.2K
TFpPEcSpuE…NuTeLz
1—$10.1K
TU4vEruvZw…r7Pvaa
1—$1.9K
TEPSrSYPDS…MkRGfn
1—$447
TU2wNmXPq2…j3CvBp
1—$20
TG7Eh2PK7d…VotG1N
3—$4.49
TJF6WoENQk…SMRCvk
1—$3.53
TXjjyDPpUS…wHE7Lj
3—$1.37
TDxwAYZydY…7Nk5Df
1—$1.00

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-28 17:01 UTC IncomingTU2wNmXPq2…j3CvBp$20
2025-05-28 15:27 UTC IncomingTJF6WoENQk…SMRCvk$3.53
2025-05-28 14:47 UTC IncomingTXjjyDPpUS…wHE7Lj$0.04
2025-05-28 14:45 UTC IncomingTXjjyDPpUS…wHE7Lj$0.01
2025-05-28 14:40 UTC IncomingTVhjNFxr8J…5cCjeE$199.9K
2025-05-28 14:38 UTC IncomingTTmrhuikkG…L14pso$36.3K
2025-05-28 14:35 UTC IncomingTVhjNFxr8J…5cCjeE$100
2025-05-28 14:15 UTC IncomingTPSFyfvydm…3FNW4v$0.03
2025-05-28 13:58 UTC IncomingTG7Eh2PK7d…VotG1N$1.49
2025-05-28 13:56 UTC IncomingTUFPAazXnS…ZAEHRS$496.3K
2025-05-28 13:55 UTC IncomingTG7Eh2PK7d…VotG1N$1.50
2025-05-28 13:54 UTC IncomingTUFPAazXnS…ZAEHRS$500.0K
2025-05-28 13:52 UTC IncomingTUFPAazXnS…ZAEHRS$500.0K
2025-05-28 13:51 UTC IncomingTG7Eh2PK7d…VotG1N$1.50
2025-05-28 13:39 UTC IncomingTCteiSr9kn…gCZ7y2$0.88
2025-05-28 13:24 UTC IncomingTEPSrSYPDS…MkRGfn$447
2025-05-28 13:18 UTC IncomingTB9JJmD88j…P4ZLFk$147.5K
2025-05-28 13:16 UTC IncomingTFpPEcSpuE…NuTeLz$10.1K
2025-05-28 13:01 UTC IncomingTXjjyDPpUS…wHE7Lj$1.32
2025-05-28 12:16 UTC IncomingTB9JJmD88j…P4ZLFk$445.0K
2025-05-28 12:08 UTC IncomingTDGJcD2Cee…JfjQ4U$4.5K
2025-05-28 11:57 UTC IncomingTDGJcD2Cee…JfjQ4U$27.7K
2025-05-28 11:31 UTC IncomingTB9JJmD88j…P4ZLFk$500.0K
2025-05-28 10:44 UTC IncomingTXjj7vSF5u…CHE7Lj$0.19
2025-05-28 10:39 UTC IncomingTJ2YuhMDYE…Ncou5H$76.9K
2025-05-28 10:28 UTC IncomingTU4vEruvZw…r7Pvaa$1.9K
2025-05-28 09:59 UTC IncomingTKYRUngJky…J1EzLP$0.63
2025-05-28 09:58 UTC IncomingTDxwAYZydY…7Nk5Df$1.00
2025-05-28 09:24 UTC IncomingTFTWNgDBkQ…8x5jLu$217.5K
2025-05-28 09:17 UTC IncomingTPxqBnFXgC…CnzwTx$34.2K
2025-05-28 08:48 UTC IncomingTPzdd9Fya8…6Z5CER$0.64
2025-05-28 08:36 UTC IncomingTFTWNgDBkQ…8x5jLu$217.3K
2025-05-28 08:08 UTC IncomingTB9JJmD88j…P4ZLFk$300.0K

Balance history

Now: $24 · 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.