USDT address · TRON

TVdMkC8FNPTSdjuvopygA3JhfoLYKdG8A3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 4 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x8be340c942c0a06244cbf37ce33a1986ea2974acdde61ef3ef2c8f6168e1f505· Block #69 772 901
  2. Ban$0.00
    TX 0x3bb83bd1fe35770a07f91cddd2c8b6b8775aac802c1a9c61ca8944bc6f6a661c· Block #69 778 669

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 2025-02-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-02-19 — a 5 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-19, freezing $0.00 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?

$0.00 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 2025-02-19. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-09 05:51 UTC OutgoingTVXXfH6VnX…rQLaox$32.3K
2025-02-08 06:26 UTC OutgoingTVXXfH6VnX…rQLaox$68.0K
2025-02-07 07:23 UTC OutgoingTVXXfH6VnX…rQLaox$58.7K
2025-02-06 05:31 UTC OutgoingTVXXfH6VnX…rQLaox$120.1K
2025-02-05 06:41 UTC OutgoingTVXXfH6VnX…rQLaox$64.1K
2025-02-04 05:27 UTC OutgoingTVXXq5Q8Dq…BQLaox$0
2025-02-04 05:27 UTC OutgoingTVXXfH6VnX…rQLaox$179.7K
2025-02-03 05:54 UTC OutgoingTVXXfH6VnX…rQLaox$14.8K
2025-02-02 06:48 UTC OutgoingTVXXfH6VnX…rQLaox$46.6K
2025-02-01 05:28 UTC OutgoingTVXXfH6VnX…rQLaox$241.4K
2025-01-31 05:47 UTC OutgoingTVXXfH6VnX…rQLaox$176.1K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 05:00 · 18
00
03
06
09
12
15
18
21
Mon
12
Tue
8
16
Wed
10
13
11
Thu
8
13
Fri
9
9
Sat
18
Sun
15

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