USDT address · TRON

TVr45KjfhnEkQNa2wX9nBk8YDuoNFxu3bu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 029
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$45 029
    TX 0xb0fd2391eaf6207b2fc1ab3262e367fc2d17df70b5a8f1a101f6a8ca31d019f9
  2. Ban$49 135
    TX 0x3da48c5ac1fdf51d4428237587cc3c5cb3d8fd5bdd1e0019ab5d3589c7f8f4b6· Block #84 052 896

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 2026-06-30, freezing $45 029 of USDT. Pre-ban submission was first observed on 2026-06-30 — a 25 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-30, freezing $45 029 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?

$45 029 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 2026-06-30. 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

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-30 14:28 UTC IncomingTDqSquXBgU…dkhSCf$1.8K
2026-06-30 13:52 UTC IncomingTQrY8tryqs…yn4STm$4.1K
2026-06-30 07:22 UTC IncomingTHzYVLXvzc…TgWMRm$15.1K
2026-06-26 21:54 UTC IncomingTHzYVLXvzc…TgWMRm$14.2K
2026-06-26 16:45 UTC IncomingTCLgK89AnX…JJpBXh$3.6K
2026-06-26 10:54 UTC IncomingTJDENsfBJs…XnJhCe$1.3K
2026-06-26 06:15 UTC IncomingTHzYVLXvzc…TgWMRm$16.2K
2026-06-25 15:01 UTC IncomingTK4ykR48cQ…g6n3gJ$811
2026-06-25 14:16 UTC IncomingTDqSquXBgU…dkhSCf$2.3K
2026-06-24 22:32 UTC IncomingTHzYVLXvzc…TgWMRm$34.9K
2026-06-24 18:52 UTC IncomingTU4vEruvZw…r7Pvaa$625
2026-06-24 16:24 UTC IncomingTQrY8tryqs…yn4STm$3.6K
2026-06-24 14:24 UTC IncomingTDqSquXBgU…dkhSCf$3.6K
2026-06-23 19:53 UTC IncomingTU4vEruvZw…r7Pvaa$658
2026-06-23 14:22 UTC IncomingTJDENsfBJs…XnJhCe$734
2026-06-23 07:38 UTC IncomingTHzYVLXvzc…TgWMRm$12.6K

Balance history

Now: $49.1K · 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.