USDT address · TRON

TVd9GhBawj4F9eA1dhiM4JFPKYVW9mef5z

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$143 741
Window from pre-ban to ban: 9 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-07 16:20 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$243,741
9 transactions
Outgoing
$100,000
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$143 741
    TX 0x90e36f54b2ad79fe220117e594051a25f7f0cc19742699d3cbddfdba3081c54f· Block #61 545 609
  2. Ban$143 741
    TX 0x2fe7b50d4d2ec560659ee1bfe5caadd27c0f63e844cdd06a96a815e6e8c8195d· Block #61 556 856

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 2024-05-10, freezing $143 741 of USDT. Pre-ban submission was first observed on 2024-05-09 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $243 741, and 1 outbound transfer totalling $100 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-10, freezing $143 741 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?

$143 741 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 2024-04-07. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEt4fxNPF1…no3J2b🔍 в базе
—1$100.0K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2024-05-24 05:19 UTC IncomingTELfCKTCQZ…no3J2b$0.01
2024-04-07 16:25 UTC IncomingTEtjGFTRte…vo3J2b$0.60
2024-04-07 16:21 UTC OutgoingTEt4fxNPF1…no3J2b$100.0K
2024-04-07 15:19 UTC IncomingTJuePuN429…wqtDNX$37.8K
2024-04-07 15:17 UTC IncomingTYvfXdKpA6…Gk6hS5$34.4K
2024-04-07 15:15 UTC IncomingTFNuU9QFro…3muNwX$34.4K
2024-04-07 14:31 UTC IncomingTQRPHKncxe…3dEQG6$34.4K
2024-04-07 14:30 UTC IncomingTCd49mRBXT…oa6ReY$34.3K
2024-04-07 14:26 UTC IncomingTWaNaEoGTA…pDKobr$34.3K
2024-04-07 14:04 UTC IncomingTMcuTf52mF…EXxCjw$34.3K

Balance history

Now: $143.7K · 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.