USDT address · TRON

TVjwYsFb7mLiXZiwEeSoxawFoBX4LcXv9Z

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: 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
    TX 0x1ba9760dcddc0653d57391ed2043621e5a4026592189a7298fbd67bde9304f8d· Block #75 589 920
  2. Ban$0.00
    TX 0x0ac6e9ec74bbc79ef31e4600fc977fcde5f0d5481fd3678d443a8de718ec22b7· Block #75 590 996

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 2025-09-09, 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 1–38 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TR4T5XAB7u…Lxtxwj🔍 в базе
—23$2.2M
TXQmxQZwWi…m2qCCU
1410$988.4K
TA8mtqCtU9…rgBBmh
111$910.2K
TCRe4UpEgU…E3sysZ
161$563.5K
TKCYzmXPmz…xCK3XZ
161$456.4K
THGzq48U2m…r8M459🔍 в базе
13$166.6K
TRgtFWuT3J…q4tPGe
—1$111.3K
TKHSUy9xdd…A7gtTp
23$64.1K
TVqDU9Sn8r…B1AwSu
31$58.6K
TFcz4HkhC3…J3g52B
11$57.0K
TXGvi937JR…hoJRRf🔍 в базе
—1$49.6K
TU4jUtNh2c…yLyqWk
—16$40.5K
TM3M1oN2qi…B458YX
13$28.3K
TWW8ezrNh4…q8e912
—9$27.2K
TSF15x8XrE…sEmNqh🔍 в базе
—1$20.7K
TJcRyZEER6…KjMGKJ
—1$20.0K
TNXtnhM8sP…m2J6Hp
—4$19.0K
TQCehrC49r…9PaHGo
—2$8.8K
TVbqvr5a9e…AN3knD
—1$8.5K
TDfYi5va5i…FJ3Qk2
—2$6.8K
TJFogFEDeZ…E3ipJe
—4$6.0K
TWDE5QRjnj…asuKrU🔍 в базе
—2$5.5K
TFPBDszM7u…EoZhCx
—1$5.0K
TB8WkFJsUL…G8JNC5
—1$3.7K
THfzD39cBi…FpF9qq
—1$3.7K
TMLVppGRmd…kvqxnw
—1$3.6K
TQpEMCjv2c…nH491h
—1$3.6K
TWpqyi22AD…74f1i9
—1$3.6K
TQb6Mzn1Ka…XZVW4K
—1$3.1K
TPCbj9VTKE…7z9XUM
—2$2.7K
TAYUpfHqBU…FibwUn
—2$2.4K
TP6P8j2PF7…kUZ4Kn
—1$1.9K
TNwLPESsWx…DLGb3c
—1$1.6K
TY9WtAqV6V…keD66n
—1$1.6K
TRuvdCVDio…prNEEq
—1$720
TLVLBBYRF7…aQbsnc
—4$710
TTUdCJdm27…VXpiya
—1$490
TDCHogXPug…Qeg1Tt
—1$378

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
2025-09-09 12:16 UTC OutgoingTSF15x8XrE…sEmNqh$20.7K
2025-09-09 06:55 UTC OutgoingTJcRyZEER6…KjMGKJ$20.0K
2025-09-09 06:20 UTC IncomingTABD68W6ra…wBBVHU$2.2K
2025-09-08 10:45 UTC OutgoingTWW8ezrNh4…q8e912$7.6K
2025-09-06 08:08 UTC OutgoingTXQmxQZwWi…m2qCCU$3.9K
2025-09-05 12:30 UTC IncomingTFfeFVGDVQ…r8M459$1.26
2025-09-05 12:29 UTC OutgoingTHGzq48U2m…r8M459$12.6K
2025-09-05 11:11 UTC IncomingTPX7Hf8bZJ…Lxtxwj$1.97
2025-09-05 11:11 UTC IncomingTRjescqHzR…Lxtxwj$1.97
2025-09-05 11:11 UTC IncomingTRyWd25VSu…Lxtxwj$1.97
2025-09-05 11:10 UTC IncomingTR4x4mBgu1…Lxtxwj$1.97
2025-09-05 11:09 UTC OutgoingTR4T5XAB7u…Lxtxwj$19.7K
2025-09-05 07:46 UTC IncomingTCRe4UpEgU…E3sysZ$11.1K
2025-09-05 01:11 UTC IncomingTKCYzmXPmz…xCK3XZ$13.2K
2025-09-04 13:22 UTC OutgoingTR4T5XAB7u…Lxtxwj$56.6K
2025-09-04 11:38 UTC IncomingTJDENsfBJs…XnJhCe$37.7K
2025-09-04 08:45 UTC OutgoingTWW8ezrNh4…q8e912$1.8K
2025-09-04 08:43 UTC OutgoingTXQmxQZwWi…m2qCCU$5.7K
2025-09-04 08:38 UTC IncomingTCRe4UpEgU…E3sysZ$3.7K
2025-09-04 08:34 UTC IncomingTCRe4UpEgU…E3sysZ$17.5K
2025-09-04 08:33 UTC IncomingTJqwA7SoZn…6h9TFj$13.2K
2025-09-04 06:47 UTC OutgoingTHGzq48U2m…r8M459$60.9K
2025-09-03 15:43 UTC IncomingTFTWNgDBkQ…8x5jLu$583
2025-09-03 13:56 UTC OutgoingTR4T5XAB7u…Lxtxwj$69.3K
2025-09-03 13:34 UTC IncomingTCRe4UpEgU…E3sysZ$49.2K
2025-09-03 13:16 UTC OutgoingTTUdCJdm27…VXpiya$490
2025-09-03 10:46 UTC IncomingTCRe4UpEgU…E3sysZ$33.0K
2025-09-02 15:52 UTC OutgoingTR4T5XAB7u…Lxtxwj$146.9K
2025-09-02 11:25 UTC OutgoingTCRe4UpEgU…E3sysZ$692
2025-09-02 11:13 UTC IncomingTCRe4UpEgU…E3sysZ$64.1K
2025-09-02 10:21 UTC IncomingTCRe4UpEgU…E3sysZ$50.0K
2025-09-02 10:10 UTC IncomingTK4ykR48cQ…g6n3gJ$10.4K
2025-09-02 09:41 UTC IncomingTNXoiAJ3dc…TXc32G$10.0K
2025-09-02 08:46 UTC IncomingTYASr5UV6H…MUxHLS$22.6K
2025-09-02 06:49 UTC IncomingTCLgK89AnX…JJpBXh$26.5K
2025-09-02 06:27 UTC OutgoingTXQmxQZwWi…m2qCCU$7.8K
2025-09-01 14:24 UTC IncomingTPX7Hf8bZJ…Lxtxwj$1.18
2025-09-01 14:23 UTC IncomingTRyWd25VSu…Lxtxwj$1.18
2025-09-01 14:23 UTC IncomingTR4x4mBgu1…Lxtxwj$1.18
2025-09-01 14:19 UTC OutgoingTR4T5XAB7u…Lxtxwj$117.8K
2025-09-01 13:42 UTC OutgoingTU4jUtNh2c…yLyqWk$1.7K
2025-09-01 13:06 UTC OutgoingTXQmxQZwWi…m2qCCU$1.7K
2025-09-01 12:57 UTC IncomingTXQmxQZwWi…m2qCCU$15.2K
2025-09-01 12:31 UTC IncomingTBVDeshAFA…7qbp1d$13.7K
2025-09-01 12:30 UTC IncomingTKCYzmXPmz…xCK3XZ$64.4K
2025-09-01 10:56 UTC IncomingTCRe4UpEgU…E3sysZ$39.4K
2025-09-01 10:55 UTC IncomingTQKGQ1cBQj…VFnSp7$2.2K
2025-09-01 09:51 UTC OutgoingTWDE5QRjnj…asuKrU$2.8K
2025-08-31 06:26 UTC IncomingTW6tFYpGL1…6PPPJd$1.5K
2025-08-31 05:20 UTC IncomingTR4x4mBgu1…Lxtxwj$1.36

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.