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
2025-12-01 12:51 UTC OutgoingTRCb3vj7cQ…vzDkaS$13.6K
2025-12-01 08:39 UTC OutgoingTUSir8vhv8…tSiaTY$20.0K
2025-12-01 08:17 UTC OutgoingTFxk3ddMM2…5ZfUhg$17.5K
2025-11-27 13:46 UTC OutgoingTKXeK4eUFE…kwo4Cu$2.7K
2025-11-27 09:38 UTC OutgoingTLDDKW9SKv…aq8tx2$21.5K
2025-11-27 07:39 UTC OutgoingTLDDKW9SKv…aq8tx2$100
2025-11-18 13:36 UTC OutgoingTFKuWegfQj…s1fXRu$1.0K
2025-11-18 13:34 UTC OutgoingTXNxiDtQ2S…VfbXa8$2.5K
2025-11-06 16:20 UTC OutgoingTRCb3vj7cQ…vzDkaS$6.3K
2025-11-06 16:13 UTC OutgoingTHcKcaqWNC…2sgWRV$20.0K
2025-11-01 06:35 UTC OutgoingTFKuWegfQj…s1fXRu$1.0K
2025-10-29 10:56 UTC OutgoingTYJLz3n5dJ…jgxHGT$10.0K
2025-10-28 11:35 UTC OutgoingTRCb3vj7cQ…vzDkaS$2.9K
2025-10-28 11:32 UTC OutgoingTRCb3vj7cQ…vzDkaS$1.00
2025-10-27 12:42 UTC OutgoingTFxk3ddMM2…5ZfUhg$17.7K
2025-10-24 04:37 UTC OutgoingTXNxiDtQ2S…VfbXa8$2.5K
2025-10-10 16:39 UTC OutgoingTLaxj7x1yS…FmrefF$700
2025-09-27 13:03 UTC OutgoingTDZnWDvYxh…4DVKCA$10
2025-09-18 12:43 UTC OutgoingTZJTQp3WAK…PufN4X$15.0K
2025-09-16 15:34 UTC OutgoingTDZnWDvYxh…4DVKCA$750
2025-09-16 15:32 UTC OutgoingTXNxiDtQ2S…VfbXa8$2.5K
2025-09-12 07:31 UTC OutgoingTZJTQp3WAK…PufN4X$37.0K
2025-09-12 06:44 UTC OutgoingTEVjsa9j5x…F4JNN5$5.0K
2025-09-06 10:46 UTC OutgoingTNTyk813Gb…pipPeE$1.0K
2025-09-01 06:07 UTC OutgoingTNcZ49HsJ8…KsHMi9$11.0K

Balance history

Now: $18.5K · 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: 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.