USDT address · TRON

TVgqBr6LMxKh44KnAfCvqLaRSRQgX8NYiy

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 513
Window from pre-ban to ban: 3 h 52 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$18 513
  2. Ban$18 513

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-01, freezing $18 513 of USDT. Pre-ban submission was first observed on 2025-12-01 — a 4 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 2025-12-01, freezing $18 513 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?

$18 513 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 2025-12-01. 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-02 14:12 UTC IncomingTRCb3vj7cQ…vzDkaS$1.00
2025-12-02 11:16 UTC IncomingTFpRxbt9YR…Jjhjwh$6.8K
2025-12-02 10:12 UTC IncomingTN8WrjpQLf…zEuZrP$6.6K
2025-12-01 08:20 UTC IncomingTFxk39gw7Q…5ZfUhg$1.75
2025-11-29 04:15 UTC IncomingTJ3rnbxm8N…WZBHi1$45.0K
2025-11-27 07:40 UTC IncomingTLDD2LZXSD…aq8tx2$1.01
2025-11-27 07:13 UTC IncomingTLwMxARkMy…AmSU3H$27.0K
2025-11-17 10:41 UTC IncomingTFpRxbt9YR…Jjhjwh$2.7K
2025-11-17 09:10 UTC IncomingTRLWLbNhwd…SYCMrF$3.3K
2025-11-17 09:07 UTC IncomingTFpRxbt9YR…Jjhjwh$5.9K
2025-11-06 14:41 UTC IncomingTHa8Jhe5Xv…dKLhbk$17.0K
2025-10-28 17:33 UTC IncomingTEfBQGcHqL…NHvKT5$10.6K
2025-10-27 11:49 UTC IncomingTEuHjULQPu…BuyJ2J$30.0K
2025-10-01 15:48 UTC IncomingTSVbSoPNzf…ZrQ8qQ$10
2025-09-27 13:24 UTC IncomingTDqSquXBgU…dkhSCf$9.00
2025-09-27 12:20 UTC IncomingTJ5usJLLwj…KzfQ5y$9.00
2025-09-27 11:59 UTC IncomingTCLgK89AnX…JJpBXh$100
2025-09-18 08:02 UTC IncomingTTrwRsQnKS…utm1TA$9.9K
2025-09-16 13:53 UTC IncomingTX4BoQ4zJj…RZNdg4$11.2K
2025-09-12 07:30 UTC IncomingTFxk3ddMM2…5ZfUhg$1.0K
2025-09-12 07:12 UTC IncomingTXf4mB6de1…VP3f4z$16.8K
2025-09-11 09:37 UTC IncomingTYASr5UV6H…MUxHLS$6.2K
2025-09-11 09:09 UTC IncomingTRqdBpE7Fw…mmGvPq$350
2025-09-11 08:59 UTC IncomingTGA1PttLUp…Werpmp$17.5K
2025-09-01 05:19 UTC IncomingTFxk3ddMM2…5ZfUhg$5.0K

Balance history

Now: $18.5K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 11:00 · 14
00
03
06
09
12
15
18
21
Mon
14
Tue
7
8
Wed
7
6
7
Thu
6
7
7
8
Fri
Sat
Sun

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