USDT address · TRON

TVjwYsFb7mLiXZiwEeSoxawFoBX4LcXv9Z

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

Current balance

querying the blockchain…

Address age

First transaction
2025-07-09 05:38 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,738,478
149 transactions
Outgoing
$3,738,478
122 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 2025-09-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 149 inbound transfers totalling $3.74M, and 122 outbound transfers totalling $3.74M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-09. 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 146 · по объёму

АдресВходящихИсходящихОбъём ≈
1410$988.4K
111$910.2K
161$563.5K
11$504.0K
161$456.4K
THGzq48U2m…r8M459🔍 в базе
13$166.6K
5$147.8K
5$128.2K
4$110.1K
2$101.4K
3$91.7K
3$81.6K
23$64.1K
2$63.2K
1$60.0K
31$58.6K
3$57.7K
11$57.0K
2$56.7K
1$54.3K
4$35.1K
4$31.5K
13$28.3K
1$20.3K
7$12.6K
2$11.0K
2$6.9K
4$4.6K
2$2.8K
2$2.4K
1$2.0K
1$946
1$644
1$207
6$6.85
2$3.15
2$3.15
2$2.43
1$1.97
1$1.26
1$1.13
1$1.05
1$1.03
1$1.00
1$0.64
1$0.62

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: 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

sample: 200+

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

Peak: Wed 08:00 · 9
00
03
06
09
12
15
18
21
Mon
5
4
4
5
5
Tue
5
5
4
4
Wed
4
9
4
6
4
4
7
Thu
4
6
4
8
Fri
4
7
4
5
Sat
Sun

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