USDT address · TRON

TVgmLnekExPiQgkJK6JGAQ8YxUSDPR5MJj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 710
Window from pre-ban to ban: 24 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-25 23:35 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$21,292
60 transactions
Outgoing
$14,581
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6 710
    TX 0xb11b2037b833a0116033f480035f357c6fbdf47fa1eaaa3cdb803a7f5b981b2b· Block #45 903 296
  2. Ban$6 710
    TX 0x8c55bb3dab16c80bdbf8a3b007d5fcb9f60c542f2c9893ecb0c06f03936e8376· Block #45 932 187

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 2022-11-13, freezing $6 710 of USDT. Pre-ban submission was first observed on 2022-11-12 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $21 292, and 3 outbound transfers totalling $14 581.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-11-13, freezing $6 710 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?

$6 710 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 2022-03-25. 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 · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-10 03:01 UTC IncomingTGQjhoVyZC…9C1Y5g$0.01
2023-08-18 10:04 UTC IncomingTRA88CLRrb…75EaSL$1.10
2023-05-20 12:55 UTC IncomingTU9MzT6o7v…BKtq7C$0.01
2023-05-03 19:18 UTC IncomingTRi54F6isn…45vXqz$100
2023-04-20 16:20 UTC IncomingTHj5gK3wJh…WGCh3M$70
2023-04-12 11:51 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2023-04-06 22:13 UTC IncomingTRi54F6isn…45vXqz$100
2023-03-24 07:21 UTC IncomingTRi54F6isn…45vXqz$60
2023-03-02 19:08 UTC IncomingTUcKTUvbyv…1qoZhr$1.0K
2023-03-01 20:33 UTC IncomingTRi54F6isn…45vXqz$55
2023-02-18 22:22 UTC IncomingTYMcT1e8TQ…RmV9iy$250
2023-02-01 17:55 UTC IncomingTCH8py41me…YLDubD$15
2023-01-11 15:11 UTC IncomingTCH8py41me…YLDubD$25
2023-01-09 12:29 UTC IncomingTLY3yJFxid…a2M8gT$0.00
2023-01-09 12:25 UTC IncomingTXUvv1QLLb…5Lhy15$0.00
2022-12-30 18:34 UTC IncomingTGmPe4VtVC…8dRiHm$100
2022-12-21 14:21 UTC IncomingTCH8py41me…YLDubD$17
2022-12-20 15:42 UTC IncomingTAzsQ9Gx8e…HzA8wr$130
2022-12-19 16:11 UTC IncomingTBPnWxPPBR…JZnWWR$107
2022-12-15 13:09 UTC IncomingTCH8py41me…YLDubD$20
2022-11-22 11:29 UTC IncomingTJDENsfBJs…XnJhCe$2.1K
2022-11-18 17:07 UTC IncomingTK86f6U3zK…1bmXd3$40
2022-11-09 14:15 UTC IncomingTCH8py41me…YLDubD$15
2022-10-20 14:18 UTC IncomingTCH8py41me…YLDubD$15
2022-10-18 17:26 UTC IncomingTJQfAxew7B…iXWALh$100
2022-10-10 22:34 UTC IncomingTK86f6U3zK…1bmXd3$30
2022-10-05 14:28 UTC IncomingTCH8py41me…YLDubD$10
2022-10-03 23:12 UTC IncomingTCH8py41me…YLDubD$10
2022-09-28 15:58 UTC IncomingTNXoiAJ3dc…TXc32G$100
2022-09-28 15:00 UTC IncomingTYfZnnUjUQ…jcMEEs$30
2022-09-26 10:13 UTC IncomingTJQfAxew7B…iXWALh$50
2022-09-16 08:41 UTC IncomingTWeCuegeju…bsPFTc$890
2022-09-14 13:18 UTC IncomingTMhWwg68yK…S1R7Vt$10
2022-09-14 13:15 UTC IncomingTCH8py41me…YLDubD$15
2022-08-30 19:50 UTC IncomingTCH8py41me…YLDubD$10
2022-08-28 17:43 UTC IncomingTMhWwg68yK…S1R7Vt$10
2022-08-26 16:09 UTC IncomingTQahm5QLfv…hkXcZk$150
2022-07-26 23:20 UTC IncomingTRi54F6isn…45vXqz$220
2022-07-26 14:27 UTC IncomingTHSaYUEQ3F…GeXmQq$20
2022-07-22 14:41 UTC IncomingTV6MuMXfmL…nmiuSi$49
2022-07-18 15:52 UTC IncomingTQrY8tryqs…yn4STm$50
2022-06-22 17:04 UTC IncomingTM1zzNDZD2…tfwx9R$101
2022-06-19 20:57 UTC OutgoingTArJmLoMSD…JnuecP$4.9K
2022-06-19 20:45 UTC OutgoingTGJopat1sD…biJ9XN$4.9K
2022-06-18 10:47 UTC OutgoingTVoLPqQNVX…ihDD9x$4.8K
2022-06-02 17:41 UTC IncomingTNXoiAJ3dc…TXc32G$150
2022-05-28 11:24 UTC IncomingTDoXUNZ6Pa…Gqsbcf$497
2022-05-28 07:45 UTC IncomingTAzsQ9Gx8e…HzA8wr$86
2022-05-02 08:00 UTC IncomingTQrY8tryqs…yn4STm$50
2022-04-28 11:46 UTC IncomingTFf47SqdnT…QU5fwu$500

Balance history

Now: $6.7K · 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.