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:ОбъёмТранзакцииСвежестьdustmixers
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

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-05 09:37 UTC IncomingTN8Hfufi79…bBuBSi$0.00
2024-03-04 13:21 UTC IncomingTJfLcfiCCi…k6AWev$0.01
2024-03-02 16:11 UTC IncomingTNm5tcDKJ2…2zGvN9$0.00
2024-03-02 14:31 UTC IncomingTKD2h4pUqm…EP5pbu$0.01
2024-03-02 14:05 UTC IncomingTTHsB1Au3A…d6kiUJ$0.01
2024-03-02 13:35 UTC IncomingTDMwNz4JkN…UeMEeC$0.00
2024-03-02 11:53 UTC IncomingTVjMCTUxHf…pBmzeY$0.00
2024-03-02 11:21 UTC IncomingTDyq5f7vfs…8daUEd$0.00
2024-03-01 13:14 UTC IncomingTLmN7fhpb5…1GNAJQ$1.00
2024-03-01 13:14 UTC IncomingTLmNkk4e9V…1GNAJQ$1.00
2024-03-01 12:32 UTC IncomingTKKDuV5kBP…G98YSG$9.9K
2024-03-01 10:51 UTC IncomingTNrkmHK8GM…FosCjD$29.3K
2024-03-01 10:23 UTC IncomingTVjwYFzwVx…eDsoqF$24.9K
2024-02-29 15:08 UTC IncomingTEPSrSYPDS…MkRGfn$14.5K
2024-02-29 14:56 UTC IncomingTKKDuV5kBP…G98YSG$25.2K
2024-02-29 14:29 UTC IncomingTJHsaWgvqk…Rb3VLT$29.8K
2024-02-29 14:26 UTC IncomingTJHsaWgvqk…Rb3VLT$100
2024-02-29 14:13 UTC IncomingTG7rQtsxE7…9283ug$0.01
2024-02-29 13:32 UTC IncomingTFAjyQvzAY…imA5Tb$72.8K
2024-02-29 13:15 UTC IncomingTNrkmHK8GM…FosCjD$224.7K
2024-02-29 12:10 UTC IncomingTTYS8Yf649…jBuiMc$0.00
2024-02-29 11:19 UTC IncomingTUPijfbBBv…ZdVHJp$300.4K
2024-02-29 10:56 UTC IncomingTDyqFdfPwF…odaUEd$0.00

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.