USDT address · TRON

TVjFPD3AyY24JYwTknatL7LxsT7WEGfWmq

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: 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
    TX 0x4c8a6d0f0814f40b14d917d6965b93ed6baf63d1576889957a8fd2f1b30c6dcf· Block #72 537 200
  2. Ban$0.00
    TX 0x6ed6f6f012b6d8d1bc5b3a033167f2e78f2cec5c3661bd557bb123b9205c90cb· Block #72 537 941

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 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 1–40 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNm5RwC8xH…2zGvN9
28$1.2M
TKD2cYEErQ…tP5pbu
—5$626.0K
TTHsL44pYW…d6kiUJ
41$577.5K
TAgeWiMckL…FiLZSi🔍 в базе
—2$501.4K
TQ5mpZPbQM…siTpFZ🚨 OFAC_SDN🔍 в базе
—1$500.0K
TF7YT8cKrk…KqwJqK
—4$420.6K
TDMwR4YQXK…UeMEeC🔍 в базе
—1$400.0K
TBdZ817Rjb…KvLiZs
—1$350.0K
TSobQM9Dw1…JhPfpA
—1$262.2K
TGEGaW9cug…ZwtBHU
—3$217.2K
TGnvLoHqNg…ZFCtxa
—1$202.1K
TLjHo16aCC…eDtPfg
—1$200.0K
TMRqLb8EGh…22T5Yv
—1$197.5K
TN8HRpk5XS…bBuBSi
—1$161.0K
TJeXwKPDhX…Ezayut
—1$150.0K
TDcoDFKX55…HKh47d
—2$140.1K
TL18PgcpZi…JJ7Dsx
—2$116.2K
TLe54GeW2x…sJXK8o
—1$107.8K
TUgm6ZCKN3…beLiL3
—1$98.3K
TS4RWJ91ga…bjGf2F
—1$77.2K
TNC8ZjLXgn…vxEa4S
—2$61.0K
TYChQqZVua…T2421f
11$59.9K
TMCa3Kcboe…grmAss
—1$53.7K
TFeRxmyH55…oPuQKi
11$33.0K
TJfLgUyKeb…k6AWev
—3$27.8K
TTYSjuQkWw…jBuiMc
—3$27.5K
TXTuptRn9C…HCyF3C
11$11.2K
TPVqJtGGrf…aftpiH
—1$9.9K
TNSPGLVG2e…JxcwPK
—1$9.8K
TG7r9Scjnf…9283ug
—1$9.8K
TJsd1W2JZ9…p9YzNW
—1$9.4K
TLDjsAK9bq…msBDz7
—2$8.8K
TVjMHNmuBe…pBmzeY
—6$4.2K
TNcyE9xeEp…mbDwj1
—1$2.5K
TANNRZywBP…FHXxbM
—1$2.0K
TDyqYXD9sS…8daUEd
—3$1.7K
TT6tS5iejo…AEC7ir
—1$1.0K
TLmN8RTJjq…1GNAJQ
—1$100
TDyqFdfPwF…odaUEd
21$3.51
TDc1pSc5Ri…7Kh47d
11$1.00

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-03 09:37 UTC OutgoingTN8HPyURBp…DBuBSi$0
2024-03-03 09:36 UTC OutgoingTN8MD7M5bf…LBuBSi$0
2024-03-03 09:36 UTC OutgoingTN8HRpk5XS…bBuBSi$161.0K
2024-03-02 13:21 UTC OutgoingTJfLCEDUXy…m6AWev$0
2024-03-02 13:20 UTC OutgoingTJUvijWu14…k6AWev$0
2024-03-02 13:20 UTC OutgoingTJfLgUyKeb…k6AWev$7.6K
2024-03-01 13:14 UTC OutgoingTLmqV9uiGw…hGNAJQ$0
2024-03-01 13:14 UTC OutgoingTLmN8RTJjq…1GNAJQ$100
2024-03-01 12:14 UTC OutgoingTTYSKZvktB…CBuiMc$0
2024-03-01 12:13 UTC OutgoingTTYSjJZnKx…jBuiMc$0
2024-03-01 12:13 UTC OutgoingTTYSjuQkWw…jBuiMc$10.0K
2024-02-29 16:11 UTC OutgoingTNm53GnT56…XzGvN9$0
2024-02-29 16:10 UTC OutgoingTNmQnrSCQ1…rzGvN9$0
2024-02-29 16:10 UTC OutgoingTNm5RwC8xH…2zGvN9$147.1K
2024-02-29 14:31 UTC OutgoingTKDtLpTx6z…TP5pbu$0
2024-02-29 14:30 UTC OutgoingTKDYMUHdTT…FP5pbu$0
2024-02-29 14:30 UTC OutgoingTKD2cYEErQ…tP5pbu$90.0K
2024-02-29 14:05 UTC OutgoingTTHsFB28jk…o6kiUJ$0
2024-02-29 14:04 UTC OutgoingTTHsLiKHFM…a6kiUJ$0
2024-02-29 14:04 UTC OutgoingTTHsL44pYW…d6kiUJ$95.1K
2024-02-29 13:35 UTC OutgoingTDMwRTgQyr…4eMEeC$0
2024-02-29 13:34 UTC OutgoingTDMjL9jT2Y…ceMEeC$0
2024-02-29 13:34 UTC OutgoingTDMwR4YQXK…UeMEeC$400.0K
2024-02-29 11:53 UTC OutgoingTVjMBiPKRz…QBmzeY$0
2024-02-29 11:52 UTC OutgoingTVj1EYaTo4…oBmzeY$0
2024-02-29 11:51 UTC OutgoingTVjMHNmuBe…pBmzeY$384
2024-02-29 11:21 UTC OutgoingTDyqFdfPwF…odaUEd$0

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

sample: 200+

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

Peak: Fri 12:00 · 16
00
03
06
09
12
15
18
21
Mon
7
8
Tue
11
9
Wed
Thu
7
14
14
Fri
16
7
Sat
Sun

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