USDT address · TRON

TVffjKn7grjvcjsoF8tdZ5cePHVms86Vfm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10M
Window from pre-ban to ban: 7 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-30 06:54 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$18,714,601
8 transactions
Outgoing
$8,520,200
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$10M
    TX 0x13a59ab202bb1697a1ce83ac4c06ab2ae784d8b2e70e36ea5915ab16885564e1· Block #62 760 878
  2. Ban$10M
    TX 0xe4e1913d86be9ae0d1583ff05f1b6f5fe663b2d38268f3d4c0b2a22090276e69· Block #62 770 187

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 2024-06-21, freezing $10M of USDT. Pre-ban submission was first observed on 2024-06-20 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $19M, and 6 outbound transfers totalling $8.52M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-21, freezing $10M 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?

$10M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2023-10-30. 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 · 30 дней.

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

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2024-03-31 02:59 UTC IncomingTCiBDKd6aG…hLkWAa$0.60
2024-03-31 02:57 UTC OutgoingTCiZD339aX…hLkWAa$0
2024-03-31 02:56 UTC OutgoingTCi9STBHA1…zLkWAa$0
2024-03-31 02:56 UTC OutgoingTCiBer53Ly…hLkWAa$20.0K
2023-11-18 14:11 UTC IncomingTGRG7CW2Mg…ciq2GQ$1.0M
2023-10-30 07:53 UTC IncomingTRUGubc4BU…AxsSta$0.06
2023-10-30 07:53 UTC IncomingTDnag2Ardj…nxsSta$0.61
2023-10-30 07:49 UTC OutgoingTDnUcENodv…yxsSta$0
2023-10-30 07:49 UTC OutgoingTDnig4hXeQ…6xsSta$8.5M
2023-10-30 07:47 UTC OutgoingTDnig4hXeQ…6xsSta$200
2023-10-27 11:55 UTC IncomingTSXXNFqq4n…b4NtsG$11.0M
2023-10-27 11:17 UTC IncomingTKqfe7gguF…A7uQrG$6.7M
2023-10-27 11:11 UTC IncomingTKqfe7gguF…A7uQrG$100
2023-10-11 14:37 UTC IncomingTKqfe7gguF…A7uQrG$200

Balance history

Now: $10.2M · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Mon 07:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
Thu
Fri
3
Sat
Sun
4