USDT address · TRON

TVj7naPy1zM6TtMrz5R3DPzqH3FHyLPbSV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-30 11:20 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$137,704
123 transactions
Outgoing
$137,704
70 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0x78e0657b80c1643df3183db585fa4ebb184bbaefc0c273981a57287b5556d570· Block #87 109 886
  2. Ban$0.00
    TX 0x9129fa90d4222a756bf9ee0587f9201a342bed35e3e8336f902d56c65bb8fcda· Block #87 112 330

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 123 inbound transfers totalling $137 704, and 70 outbound transfers totalling $137 704.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $0.00 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?

$0.00 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 2022-05-30. 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

Показаны 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TM1zzNDZD2…tfwx9R🏛 Okex
48—$44.2K
TCz47XgC9T…9s1tG7🏛 Okex
12—$35.1K
TSaRZDiBPD…M9mj8S🏛 Okex
10—$26.3K
TWGZbjofbT…LqwRgi🏛 Okex
6—$14.1K
TJbHp48Shg…5mjcJP🏛 Okex
3—$5.4K
TQrY8tryqs…yn4STm
2—$3.2K
TRcZon4xki…h3hqxq
1—$1.6K
TJ5usJLLwj…KzfQ5y
2—$1.3K
TJDENsfBJs…XnJhCe
2—$1.3K
TS5Dnv6m8J…o5gyge
4—$1.2K
TCLgK89AnX…JJpBXh
3—$920
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
2—$726
TAzsQ9Gx8e…HzA8wr
2—$621
TUpHuDkiCC…t8J2b9🏛 Kucoin
1—$500
TNXoiAJ3dc…TXc32G
2—$439
TYASr5UV6H…MUxHLS
2—$420
TDqSquXBgU…dkhSCf
1—$209
TV6MuMXfmL…nmiuSi
1—$50
TCkS1wuorG…dV4gWA
1—$1.00
TYkthgWk1b…BZzq9X
12$0.09
TYSt5SdvKs…zZzq9X
1—$0.05
TGyHriJZ57…kN7way
9—$0.04
TYSMTuJRy1…P8zQ9X
5—$0.01
TQoj1nMUJ2…BZzq9X
1—$0.00
TXFBMJuL6K…dV4gWA
1—$0.00

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
2024-12-06 23:28 UTC OutgoingTLzsPPCoAR…SmoQzM$5.1K
2024-11-22 11:05 UTC IncomingTYSt5SdvKs…zZzq9X$0.05
2024-11-22 11:05 UTC OutgoingTYStCghMdk…BZzq9X$5.0K
2024-11-19 20:08 UTC IncomingTM1zzNDZD2…tfwx9R$373
2024-11-15 18:30 UTC OutgoingTK6sLc2d9k…J7bsDS$1.0K
2024-11-14 18:48 UTC IncomingTJDENsfBJs…XnJhCe$1.2K
2024-11-11 19:41 UTC IncomingTM1zzNDZD2…tfwx9R$374
2024-10-30 16:45 UTC IncomingTM1zzNDZD2…tfwx9R$842
2024-10-22 22:23 UTC IncomingTM1zzNDZD2…tfwx9R$747
2024-10-19 16:24 UTC IncomingTM1zzNDZD2…tfwx9R$624
2024-10-17 08:15 UTC IncomingTQrY8tryqs…yn4STm$251
2024-10-16 16:21 UTC IncomingTNXoiAJ3dc…TXc32G$316
2024-10-15 14:59 UTC IncomingTYASr5UV6H…MUxHLS$401
2024-10-14 15:54 UTC IncomingTM1zzNDZD2…tfwx9R$1.0K
2024-10-10 21:52 UTC IncomingTM1zzNDZD2…tfwx9R$499
2024-10-09 17:24 UTC IncomingTM1zzNDZD2…tfwx9R$499
2024-10-09 16:36 UTC IncomingTAzsQ9Gx8e…HzA8wr$121
2024-10-07 20:44 UTC IncomingTM1zzNDZD2…tfwx9R$450
2024-10-07 14:11 UTC IncomingTJDENsfBJs…XnJhCe$108
2024-10-06 16:09 UTC IncomingTCLgK89AnX…JJpBXh$147
2024-10-01 11:01 UTC IncomingTJ5usJLLwj…KzfQ5y$967
2024-09-30 17:33 UTC IncomingTJqwA7SoZn…6h9TFj$473
2024-09-30 15:11 UTC IncomingTJqwA7SoZn…6h9TFj$253
2024-09-29 18:21 UTC IncomingTNXoiAJ3dc…TXc32G$123
2024-09-29 15:56 UTC IncomingTCLgK89AnX…JJpBXh$486
2024-09-28 13:25 UTC IncomingTCLgK89AnX…JJpBXh$287
2024-09-27 16:13 UTC IncomingTM1zzNDZD2…tfwx9R$149
2024-09-27 15:36 UTC IncomingTJ5usJLLwj…KzfQ5y$379
2024-09-15 13:05 UTC OutgoingTCRjfM1YBp…17XqPh$9.3K
2024-09-14 18:43 UTC IncomingTM1zzNDZD2…tfwx9R$449
2024-09-12 17:23 UTC IncomingTM1zzNDZD2…tfwx9R$622
2024-09-12 14:30 UTC IncomingTM1zzNDZD2…tfwx9R$423
2024-09-09 15:19 UTC IncomingTM1zzNDZD2…tfwx9R$522
2024-09-06 21:46 UTC IncomingTM1zzNDZD2…tfwx9R$584
2024-09-05 15:35 UTC OutgoingTYk9Dz43S1…Tiw2PZ$100
2024-09-03 17:34 UTC IncomingTM1zzNDZD2…tfwx9R$2.2K
2024-09-01 20:19 UTC IncomingTM1zzNDZD2…tfwx9R$754
2024-08-31 20:42 UTC IncomingTM1zzNDZD2…tfwx9R$297
2024-08-28 16:39 UTC IncomingTM1zzNDZD2…tfwx9R$748
2024-08-26 21:44 UTC IncomingTM1zzNDZD2…tfwx9R$500
2024-08-26 18:40 UTC IncomingTM1zzNDZD2…tfwx9R$624
2024-08-26 15:53 UTC IncomingTM1zzNDZD2…tfwx9R$1.1K
2024-08-23 21:54 UTC IncomingTM1zzNDZD2…tfwx9R$249
2024-08-23 17:17 UTC IncomingTM1zzNDZD2…tfwx9R$374
2024-08-10 18:06 UTC OutgoingTYkthgWk1b…BZzq9X$0
2024-08-10 18:06 UTC IncomingTYkthgWk1b…BZzq9X$0.09
2024-08-10 18:05 UTC OutgoingTYStCgTPeC…2Zzq9X$0
2024-08-10 18:05 UTC OutgoingTYStCghMdk…BZzq9X$9.4K
2024-08-07 20:53 UTC IncomingTM1zzNDZD2…tfwx9R$625
2024-08-04 20:35 UTC OutgoingTYk9Dz43S1…Tiw2PZ$100

Balance history

Now: $0 · sample: 193

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 193

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

Peak: Mon 15:00 · 7
00
03
06
09
12
15
18
21
Mon
3
7
3
4
Tue
3
5
4
3
5
Wed
3
5
5
4
3
Thu
3
3
3
Fri
3
5
4
5
Sat
4
3
7
6
4
Sun
4