USDT address · TRON

TVkSGYP6MtGb8vLuatkMkbJn2eXY2K7Vx2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$370 468
Window from pre-ban to ban: 1 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-28 03:58 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$15,731,964
262 transactions
Outgoing
$15,361,496
223 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$370 468
    TX 0x1e065cdd8ba307eb29f9108c439cfc7c6fff9edaaa10b48c38e7ec32db93a12b· Block #78 268 463
  2. Ban$370 468
    TX 0x4f58f5a3d8fba65d6a8d548f40abfff3c3824ba0ed57b5a1b6faf796ed11e3a8· Block #78 269 782

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 2025-12-11, freezing $370 468 of USDT. Pre-ban submission was first observed on 2025-12-11 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 262 inbound transfers totalling $16M, and 223 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-11, freezing $370 468 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?

$370 468 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 2025-02-28. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXjCeko5oW…rYCnYN
—36$5.3M
TBEcB6KM5i…atzn81
—9$1.8M
TGB7JW9fa7…f5axeS
—26$1.0M
TPgJE3f2GT…ibRTvb
12$1.0M
TK8F6ziR8A…JzEKUg
—7$485.4K
TXiARFGfkN…xdMmjZ
—11$445.7K
TZG274hi36…aKoVfw
—2$440.5K
TBSqh33XBK…AFQ1Gn
—10$398.8K
TPRm8Gmy6Z…CCum3p
—4$366.1K
TH5uEBupAa…jQqgC4
—3$352.8K
TG4i1ricPy…trboDK
—1$294.8K
TA9pLYm3Bf…ABhaQF
—4$244.6K
TVfNnRn36v…GmagQn
—2$214.8K
TMG7jbs8cM…wHMKji
—2$211.6K
TLzBGCGttk…uE2E22
—4$204.8K
TCgoBQSiYR…bgsVbj
—3$196.9K
TATYNaGW2e…QeBqig
—1$194.0K
TYFFbiUpYs…AVXhBH
—2$191.0K
TR4MMtetfp…AyPAVx
—4$168.1K
TAnxPHqic9…qutyNt
—19$167.2K
TNpQW2ExzM…gVCUBS
—2$132.0K
TPPwPUqwRv…Kge9gm
—7$131.9K
TKHSUqVKVQ…R8KYMG
—4$108.4K
TQshxV9vqV…BCidjF
—2$107.8K
TKAb3E8yCS…Z2kxWm
—1$106.5K
TKauMAiYkM…mrbmnP
—2$104.1K
TCByWH7FjG…A4nnJA
—1$100.5K
TDCXDyseFN…EJ7CJu
—2$99.0K
TMTZs6P1YV…tmqkhr
—3$97.4K
TNUmBw9dit…f7KNEp
—1$96.3K
TFuES1fpXr…tUFjYS
—1$89.0K
TP6KRg1BxB…92JpVR
—2$80.1K
TRa1TNqA2a…BA5CGR
—2$73.2K
TBSy2EicMf…pxeejB
—1$66.5K
TCKEVhvj6h…6uMokw
—1$66.4K
TMXyU6rt5d…3Lc44h
—1$64.9K
TXbqULQZNF…La2n78
—1$64.5K
TQkpW2wKVd…rVbBdn
—2$54.2K
TF75K51PGZ…eEhtLA
—1$53.8K
TUDemSR8X5…28q957
—2$48.3K
TBs5ZXhKcR…NJ3BYq
—1$44.0K
TX6USouPFw…VK1Ww2
—1$41.0K
TTq9JHWCHV…kL27dF
—2$36.0K
TFknx8Wv38…QZUNyN
—1$34.0K
TKZ1TXhTzN…VaqRy7
—2$34.0K
TPCVZrtL58…id7RKA
—1$33.8K
TKsrgHp2Yh…RqCASj
—3$28.1K
TTBUa8P32s…Ra9Nq2
—1$27.3K
TRcYuvVzKv…xVFAzG
—1$26.4K
TExXgFWqJu…d3ZERE
—1$26.3K

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-02 18:01 UTC IncomingTBSqRGJUqn…AFQ1Gn$0.63
2025-12-02 15:20 UTC IncomingTNpQWbP8vT…gVCUBS$1.00
2025-12-02 15:17 UTC IncomingTNpQWQMGHu…WVCUBS$1.00
2025-12-01 14:39 UTC IncomingTCeZ9usd8K…pMnfug$36.3K
2025-11-30 22:01 UTC IncomingTP44FHeMZB…uXu9vF$167.7K
2025-11-28 15:09 UTC IncomingTCeZ9usd8K…pMnfug$64.7K
2025-11-28 13:13 UTC IncomingTCeZ9usd8K…pMnfug$168.1K
2025-11-28 10:37 UTC IncomingTGB7RpSSZx…f5axeS$1.47
2025-11-27 17:10 UTC IncomingTQRfnbex23…rYCnYN$0.10
2025-11-27 17:10 UTC IncomingTXjCekcqpm…HYCnYN$0.10
2025-11-24 13:57 UTC IncomingTCeZ9usd8K…pMnfug$192.7K
2025-11-24 13:42 UTC IncomingTCeZ9usd8K…pMnfug$1.00
2025-11-23 21:55 UTC IncomingTBEcbmVaKB…atzn81$1.34
2025-11-23 21:50 UTC IncomingTBEcf18ZrF…atzn81$0.10
2025-11-23 21:50 UTC IncomingTBEcB6f1jH…ttzn81$0.10
2025-11-18 16:12 UTC IncomingTYFFEcVcYi…AVXhBH$1.19
2025-11-13 20:08 UTC IncomingTGB7RpSSZx…f5axeS$1.45
2025-11-12 20:51 UTC IncomingTDcWJhSScJ…RQ8GCu$73.8K
2025-11-10 14:36 UTC IncomingTDcWJhSScJ…RQ8GCu$72.7K
2025-11-08 03:08 UTC IncomingTFEcvyJEZL…ZVm3rt$2.0K
2025-11-07 19:17 UTC IncomingTDcWJhSScJ…RQ8GCu$100.0K
2025-11-07 15:30 UTC IncomingTCeZ9usd8K…pMnfug$283.2K
2025-11-07 15:09 UTC IncomingTCeZ9usd8K…pMnfug$1.00
2025-11-04 10:03 UTC IncomingTJz9FxQ98F…rFqQAg$30.3K
2025-10-31 15:11 UTC IncomingTCeZ9usd8K…pMnfug$256.9K
2025-10-31 14:54 UTC IncomingTCeZ9usd8K…pMnfug$1.00
2025-10-31 09:39 UTC IncomingTBEcpnix8h…atzn81$3.94
2025-10-30 15:42 UTC IncomingTJz9FxQ98F…rFqQAg$64.6K
2025-10-30 15:37 UTC IncomingTDcWJhSScJ…RQ8GCu$128.4K
2025-10-28 12:51 UTC IncomingTBEcpnix8h…atzn81$1.86

Balance history

Now: $370.5K · 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.