USDT address · TRON

TVhbXJaADiovk3uWpTpdVKBRhdxmnKLdj2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$191 966
Window from pre-ban to ban: 4 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-25 03:15 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$473,590
17 transactions
Outgoing
$281,624
9 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$191 966
    TX 0x03ad0d65bc2ee6ef1417c5e28ce1817096ed5ba7b5c324d7920fa056cde72c5a· Block #67 768 158
  2. Ban$191 966
    TX 0x282759ea47c23c3b15ab4722397ac76cbdd907a21928d189238819a208550bb0· Block #67 773 219

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 2024-12-12, freezing $191 966 of USDT. Pre-ban submission was first observed on 2024-12-11 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $473 590, and 9 outbound transfers totalling $281 624.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-12, freezing $191 966 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?

$191 966 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 2024-11-25. 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

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWdLWcyfwp…PdJPok
22$417.1K
TN3NJZodfi…D6md9C
2—$110.1K
TCrrtirZXV…xu7AcS
4—$107.2K
TBgRa2ry2b…BGojyZ
11$61.1K
TVasbK8FGL…HGXYLe
—1$32.0K
TUiatANVWP…yDyc7j
—1$16.3K
TJD3cmxAJm…kV2jGu
1—$7.6K
TDLuLJrc3H…eMkcLe
—2$3.7K
TY25vHYT2i…dH2MYH
1—$100
TLdSrg1szg…8pxr51
1—$10
TQBuYHL3Qd…PdJPok
11$1.01
TVGi6AfQY5…HGXYLe
1—$0.03
TBgRzvfPzq…FGojyZ
1—$0.02
TWTgRcbkfi…PdJPok
11$0.02
TUiacJGieo…PDyc7j
1—$0.02

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2024-12-17 22:52 UTC IncomingTLdSrg1szg…8pxr51$10
2024-12-17 19:20 UTC IncomingTY25vHYT2i…dH2MYH$100
2024-12-11 18:24 UTC IncomingTBgRa2ry2b…BGojyZ$40.0K
2024-12-07 16:52 UTC IncomingTVGi6AfQY5…HGXYLe$0.03
2024-12-06 16:53 UTC IncomingTBgRzvfPzq…FGojyZ$0.02
2024-12-03 12:20 UTC IncomingTUiacJGieo…PDyc7j$0.02
2024-11-28 00:54 UTC IncomingTWdLWcyfwp…PdJPok$207.6K
2024-11-28 00:54 UTC IncomingTWdLWcyfwp…PdJPok$1.0K
2024-11-27 13:26 UTC IncomingTWTgRcbkfi…PdJPok$0.02
2024-11-27 13:22 UTC IncomingTQBuYHL3Qd…PdJPok$1.01
2024-11-25 03:15 UTC IncomingTN3NJZodfi…D6md9C$110.0K
2024-11-25 03:14 UTC IncomingTN3NJZodfi…D6md9C$100
2024-07-29 12:11 UTC IncomingTJD3cmxAJm…kV2jGu$7.6K
2024-06-25 21:23 UTC IncomingTCrrtirZXV…xu7AcS$32.1K
2024-06-14 16:31 UTC IncomingTCrrtirZXV…xu7AcS$75.0K
2024-06-14 16:30 UTC IncomingTCrrtirZXV…xu7AcS$100
2024-06-14 16:27 UTC IncomingTCrrtirZXV…xu7AcS$1.00

Balance history

Now: $192.0K · 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.