USDT address · TRON

TVjFPD3AyY24JYwTknatL7LxsT7WEGfWmq

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: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-14 17:59 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$6,279,299
187 transactions
Outgoing
$6,279,299
219 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 187 inbound transfers totalling $6.28M, and 219 outbound transfers totalling $6.28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, 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 2024-02-14. 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 148 · по объёму

АдресВходящихИсходящихОбъём ≈
28$1.2M
1$1.0M
20$886.2K
1$800.0K
41$577.5K
5$527.1K
8$494.4K
2$405.9K
12$276.8K
12$259.5K
2$257.7K
1$192.6K
4$154.6K
4$124.6K
5$101.0K
2$63.6K
11$59.9K
1$54.4K
11$33.0K
1$32.6K
1$32.6K
1$24.9K
1$14.5K
11$11.2K
1$11.1K
1$9.6K
1$4.9K
2$1.4K
1$292
5$13
4$13
1$3.61
1$3.61
21$3.51
1$3.51
5$3.22
6$3.02
3$1.82
4$1.81
2$1.61
2$1.21
1$1.00
11$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · 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.