USDT address · TRON

TVoBLBYMGQKXyzbUVtpdfByXNzEW4P3F2N

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$221 773
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-09-11 14:00 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$1,032,454
141 transactions
Outgoing
$810,681
296 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$221 773
  2. Ban$221 773

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 2024-04-01, freezing $221 773 of USDT. Pre-ban submission was first observed on 2024-04-01 — a 24 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 141 inbound transfers totalling $1.03M, and 296 outbound transfers totalling $810 681.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-01, freezing $221 773 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?

$221 773 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 2022-09-11. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
4$383.5K
3$243.0K
42$202.1K
21$120.0K
1$73.0K
2$67.3K
1$66.2K
2$59.5K
53$58.6K
24$42.2K
15$41.2K
1$36.0K
3$35.5K
22$29.4K
11$25.0K
3$23.0K
13$20.7K
11$19.8K
1$19.5K
1$18.7K
1$18.7K
3$17.8K
53$16.8K
1$15.0K
1$15.0K
4$12.4K
1$12.0K
1$12.0K
12$10.0K
1$10.0K
1$10.0K
1$10.0K
1$7.7K
1$7.0K
1$6.7K
5$5.0K
2$4.3K
1$3.8K
1$3.6K
2$3.4K
5$3.2K
1$3.0K
1$3.0K
1$3.0K
1$2.2K
2$2.1K
3$1.9K
9$1.8K
2$1.7K
2$1.7K

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: $221.8K · 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 10:00 · 10
00
03
06
09
12
15
18
21
Mon
5
4
Tue
5
5
5
10
5
6
Wed
5
7
7
Thu
5
7
5
Fri
5
6
Sat
6
4
4
Sun
7

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