USDT address · TRON

TVk3Sp9w4zSmUWrNtroNt1Z5WerxMnXq5m

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$2.42M
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-27 08:19 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$65,697,587
452 transactions
Outgoing
$63,275,451
509 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2.42M
    TX 0xee57a9d302f2d5a651c1c50f871f19958a66d9fe3a009795e9d4ddc259f13402· Block #59 411 850
  2. Ban$2.42M
    TX 0xf2fd29b6a46429d78133196ab5d459bc50e3247464a0b0d387157d8c84591240· Block #59 415 016

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 2024-02-25, freezing $2.42M of USDT. Pre-ban submission was first observed on 2024-02-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 452 inbound transfers totalling $66M, and 509 outbound transfers totalling $63M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-25, freezing $2.42M 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?

$2.42M 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 2023-12-27. 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 51–70 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLnfcgatEK…KcL6tC
—2$0
TMr5G6GNoX…CwdScY
—2$0
TMrhKSkLH8…wwdScY
—1$0
TNaK1antJP…gYoJtG
—1$0
TNaYZwUgxW…8YoJtG
—1$0
TNgK16FXKx…WZkM5X
—1$0
TRgCf9Apvf…NuHvpc
—2$0
TRgGbYwDPE…7uHvpc
—1$0
TS5NmaJjmD…yQZMJu
—5$0
TSQfqWtFkc…yuHvpc
—1$0
TTQLwHUNVV…yF3RFD
—2$0
TTQWXSFMkw…WF3RFD
—2$0
TTu2U3cuZr…GWPKKW
—1$0
TUJ69THzSv…Wr2GNs
—2$0
TUJGgE2unc…Fr2GNs
—2$0
TVSUZC11wu…cMqhWi
—1$0
TVSn8z79i4…CMqhWi
—2$0
TVSq7YKrVa…HMqhWi
—1$0
TY5M5ppn1a…UFK4Ni
—2$0
TY5MDhRKsU…PFK4Ni
—2$0

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
2024-07-22 17:46 UTC IncomingTV653YwqDF…MJShLL$10
2024-02-26 17:57 UTC IncomingTRgq51PCZ7…yuHvpc$0.00
2024-02-26 09:40 UTC IncomingTAks7fLXzY…v6KaLm$0.02
2024-02-25 12:06 UTC OutgoingTHpXwfE5Lz…AZkM5X$0
2024-02-25 12:06 UTC IncomingTHpZbAsiYj…WZkM5X$0.60
2024-02-25 12:05 UTC OutgoingTHpF3Y4ik7…WZkM5X$0
2024-02-25 12:05 UTC IncomingTHpF3Y4ik7…WZkM5X$0.00
2024-02-25 12:04 UTC IncomingTHpZbAsiYj…WZkM5X$0.00
2024-02-24 17:57 UTC OutgoingTRgGbYwDPE…7uHvpc$0
2024-02-24 17:56 UTC OutgoingTRgCf9Apvf…NuHvpc$0
2024-02-24 17:56 UTC OutgoingTRgqmQwbRN…yuHvpc$1.0M
2024-02-24 09:58 UTC IncomingTY5WDqySeh…LFK4Ni$0.00
2024-02-23 19:37 UTC IncomingTTQFNNBTpn…yF3RFD$0.00
2024-02-23 13:19 UTC IncomingTWa4JQ1o78…icUhJT$6.3K
2024-02-23 12:19 UTC IncomingTHzUmmsTKT…4k8rDP$315.8K
2024-02-23 12:04 UTC OutgoingTHpm5FA9wD…WZkM5X$0
2024-02-23 12:03 UTC OutgoingTHp5FfuRZe…PZkM5X$0
2024-02-23 12:03 UTC OutgoingTHpZNJqhq9…WZkM5X$126.4K
2024-02-23 11:34 UTC IncomingTTQFa1D7T9…yF3RFD$97.4K
2024-02-23 11:24 UTC IncomingTXw9nBgEM5…wEb8rY$840.8K
2024-02-23 10:24 UTC IncomingTJDENsfBJs…XnJhCe$3.2K
2024-02-23 09:48 UTC IncomingTMUnor9CpR…HX5W1f$585.1K
2024-02-23 09:44 UTC IncomingTMUnor9CpR…HX5W1f$17
2024-02-23 08:41 UTC OutgoingTHpm5FA9wD…WZkM5X$0
2024-02-23 08:40 UTC OutgoingTHp5FfuRZe…PZkM5X$0
2024-02-23 08:40 UTC OutgoingTHpZNJqhq9…WZkM5X$379.2K
2024-02-23 08:35 UTC IncomingTW7duNgi4j…3VMqLo$996.9K
2024-02-23 07:23 UTC OutgoingTSQfqWtFkc…yuHvpc$0
2024-02-23 07:22 UTC OutgoingTRgCf9Apvf…NuHvpc$0
2024-02-23 07:22 UTC OutgoingTRgqmQwbRN…yuHvpc$1.0M
2024-02-22 15:15 UTC IncomingTBn22G3cYP…UQSENq$24.8K
2024-02-22 14:52 UTC IncomingTBn22G3cYP…UQSENq$39.7K
2024-02-22 14:41 UTC IncomingTAGzK9Ry2g…rMJQEV$17.9K
2024-02-22 14:03 UTC OutgoingTHpm5FA9wD…WZkM5X$0
2024-02-22 14:02 UTC OutgoingTHp5FfuRZe…PZkM5X$0
2024-02-22 14:02 UTC OutgoingTHpZNJqhq9…WZkM5X$348.7K
2024-02-22 13:38 UTC IncomingTAVZmK9qEm…eav1Sr$848.4K
2024-02-22 13:27 UTC OutgoingTHpm5FA9wD…WZkM5X$0
2024-02-22 13:26 UTC OutgoingTHp5FfuRZe…PZkM5X$0
2024-02-22 13:25 UTC OutgoingTHpZNJqhq9…WZkM5X$400.0K
2024-02-22 13:02 UTC OutgoingTHpm5FA9wD…WZkM5X$0
2024-02-22 13:02 UTC OutgoingTHp5FfuRZe…PZkM5X$0
2024-02-22 13:01 UTC OutgoingTHpZNJqhq9…WZkM5X$199.9K
2024-02-22 13:01 UTC IncomingTXFBqBbqJo…UmJodJ$300
2024-02-22 13:01 UTC OutgoingTHpm5FA9wD…WZkM5X$0
2024-02-22 13:00 UTC IncomingTSS7VpyzgG…DowFUv$99.9K
2024-02-22 13:00 UTC OutgoingTHp5FfuRZe…PZkM5X$0
2024-02-22 13:00 UTC OutgoingTHpZNJqhq9…WZkM5X$500.0K
2024-02-22 12:34 UTC OutgoingTHpm5FA9wD…WZkM5X$0
2024-02-22 12:34 UTC OutgoingTHpXwfE5Lz…AZkM5X$0

Balance history

Now: $2.4M · 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.