USDT address · TRON

TVmoWJo4ehKJ8NmxUZVyfoFz31TNcTtqmT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$539 821
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-12 18:59 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$28,794,320
492 transactions
Outgoing
$28,254,500
166 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$539 821
    TX 0xf2c23941ce8e2602f43003eee3d17d258465e3ac07cca8bc236baaa2960a57cd· Block #67 704 137
  2. Ban$539 821
    TX 0x7ca02b6e3fedd3a56b1acc2c79d250224e9126c2e63c10784ad51e2bf1f666d2· Block #67 704 353

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 2024-12-09, freezing $539 821 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 492 inbound transfers totalling $29M, and 166 outbound transfers totalling $28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $539 821 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?

$539 821 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 2024-07-12. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-10 10:29 UTC OutgoingTQjjYNyBmz…UKqVYZ$5.0K
2025-02-20 09:28 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-01-23 18:23 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-01-23 12:06 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-11 13:51 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-07 15:34 UTC OutgoingTFkMBj1xtT…gXRn4j$0
2024-12-07 15:33 UTC OutgoingTFkMKgt5nc…UXRn4j$906.8K
2024-12-07 05:41 UTC OutgoingTFkMBj1xtT…gXRn4j$0
2024-12-07 05:41 UTC OutgoingTFkMKgt5nc…UXRn4j$657.0K
2024-12-04 11:39 UTC OutgoingTYGb6XEYLf…6nTfW3$91.0K
2024-12-03 16:31 UTC OutgoingTGMsCHzEGX…GfBaCg$0
2024-12-03 16:31 UTC OutgoingTGMsiLFFsp…6fBaCg$500.0K
2024-12-03 15:46 UTC OutgoingTPj1se3nYe…GpHd2i$21.9K
2024-12-03 15:37 UTC OutgoingTPj1dSff93…upHd2i$0
2024-12-03 15:37 UTC OutgoingTPj1se3nYe…GpHd2i$10
2024-12-03 12:32 UTC OutgoingTGMsCHzEGX…GfBaCg$0
2024-12-03 12:32 UTC OutgoingTGMsiLFFsp…6fBaCg$231.0K
2024-12-02 18:52 UTC OutgoingTNBQuCgLxZ…XPoGyk$31.5K
2024-12-02 16:16 UTC OutgoingTLExV1GsH8…KLC9wd$36.2K
2024-12-01 13:57 UTC OutgoingTUtM6V88BU…VWT9v5$0
2024-12-01 13:54 UTC OutgoingTUTWa2xPkY…VWT9v5$309.2K
2024-12-01 13:33 UTC OutgoingTVcNksB1C4…VWT9v5$0
2024-12-01 13:32 UTC OutgoingTUTWa2xPkY…VWT9v5$10

Balance history

Now: $539.8K · 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: Tue 16:00 · 30
00
03
06
09
12
15
18
21
Mon
Tue
22
30
Wed
14
Thu
Fri
16
Sat
Sun

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