USDT address · TRON

TVqUD5KuxJaqBeSUBBgkuhTcsNSoutGrzu

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$574 726
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-12-10 14:05 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$3,084,800
126 transactions
Outgoing
$2,510,074
185 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$574 726
  2. Ban$574 726

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 2025-12-05, freezing $574 726 of USDT. Pre-ban submission was first observed on 2025-12-05 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 126 inbound transfers totalling $3.08M, and 185 outbound transfers totalling $2.51M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-05, freezing $574 726 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?

$574 726 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 2021-12-10. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 07:17 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2025-12-08 11:24 UTC IncomingTGSpeNcgQH…tpffUo$10
2025-12-05 13:34 UTC IncomingTXZ9hoeirg…8MxxBw$1.00
2025-12-05 13:32 UTC OutgoingTXZ9h8PhX5…8MxxBw$10.0K
2025-12-04 09:49 UTC IncomingTDQ4V8SfuJ…DwcEgF$5.4K
2025-12-03 09:31 UTC IncomingTVC8N7EUyq…7aEbrz$9.9K
2025-12-02 15:21 UTC IncomingTV4TePURtY…iD2Q3d$1.50
2025-12-02 15:18 UTC OutgoingTV4TerxFQc…iD2Q3d$49.8K
2025-12-02 10:23 UTC IncomingTXZ9hsfASW…8MxxBw$1.99
2025-12-02 10:20 UTC OutgoingTXZ9h8PhX5…8MxxBw$19.9K
2025-12-02 10:17 UTC IncomingTXZ9hZ4Nmm…8MxxBw$1.01
2025-12-02 10:15 UTC OutgoingTXZ9h8PhX5…8MxxBw$100
2025-12-01 11:31 UTC IncomingTV4TH4tffj…iD2Q3d$10
2025-12-01 11:29 UTC OutgoingTV4TerxFQc…iD2Q3d$100
2025-11-28 13:28 UTC OutgoingTXZ9h8PhX5…8MxxBw$10.0K
2025-11-28 10:58 UTC IncomingTBgcNkAwmo…r2KtqT$2.93
2025-11-28 10:57 UTC OutgoingTBgcm7UEFx…r2KtqT$292.6K
2025-11-28 10:43 UTC IncomingTWYMhL4oEw…xdYKiG$0.55
2025-11-28 10:42 UTC OutgoingTWYx6CzKKG…xdYKiG$545
2025-11-28 10:02 UTC IncomingTBgcmyrDf4…r2KtqT$1.00
2025-11-28 10:00 UTC OutgoingTBgcm7UEFx…r2KtqT$1.0K
2025-11-27 16:57 UTC IncomingTA1VYyyEQB…Uahwc3$294.0K
2025-11-27 16:39 UTC IncomingTA1VYyyEQB…Uahwc3$40
2025-11-26 10:46 UTC IncomingTJ1mYMFDVg…qa4B2b$641.1K
2025-11-26 10:43 UTC IncomingTJ1mYMFDVg…qa4B2b$100
2025-11-25 16:13 UTC OutgoingTLacBudZvm…oHRbki$2.1K
2025-11-24 17:05 UTC OutgoingTFodCFGYuD…3PuFFN$5.0K
2025-11-21 17:58 UTC OutgoingTA7QPEhK55…nqcmY3$2.0K
2025-11-18 20:41 UTC OutgoingTBgcm7UEFx…r2KtqT$288.5K
2025-11-18 19:24 UTC IncomingTBgcmyrDf4…r2KtqT$1.00
2025-11-18 19:22 UTC OutgoingTBgcm7UEFx…r2KtqT$1.0K
2025-11-18 11:59 UTC IncomingTBMZKwphNn…Xao1q4$1.38
2025-11-18 11:58 UTC OutgoingTBMZBdWAfZ…Xao1q4$13.8K
2025-11-17 07:11 UTC IncomingTPNu7DDAxD…Jn1qfB$2.48
2025-11-17 07:10 UTC OutgoingTK61t7VYQK…Jn1qfB$248.1K
2025-11-14 11:02 UTC OutgoingTJY95jS1o1…9JXU9G$1.0K
2025-11-11 06:33 UTC OutgoingTQ7vvs2m2D…mqpXNa$5.0K
2025-11-11 06:32 UTC OutgoingTBKmSketaL…9Ha4Cz$10.0K
2025-11-06 09:39 UTC OutgoingTA1VYyyEQB…Uahwc3$240.9K
2025-11-05 20:06 UTC OutgoingTA1VYyyEQB…Uahwc3$100
2025-11-05 11:45 UTC OutgoingTBvJQrTghB…Kewfi3$371.8K
2025-11-05 10:53 UTC IncomingTBvJQHfhbN…Kewfi3$1.01
2025-11-05 10:51 UTC OutgoingTBvJQrTghB…Kewfi3$100
2025-11-05 10:26 UTC IncomingTMev1zFdyw…wFrqL6$469.0K
2025-11-05 10:24 UTC IncomingTMev1zFdyw…wFrqL6$1.0K
2025-11-04 17:12 UTC IncomingTA7QPuTayd…nqcmY3$1.00
2025-11-04 17:10 UTC OutgoingTA7QPEhK55…nqcmY3$1.0K
2025-10-31 18:17 UTC IncomingTMev1zFdyw…wFrqL6$449.9K
2025-10-31 17:24 UTC IncomingTMev1zFdyw…wFrqL6$100
2025-10-31 12:02 UTC IncomingTNDP7yRTBP…FypcAW$29.8K

Balance history

Now: $574.7K · 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.