USDT address · TRON

TVrLcDDxoXx4rLXtTJf7KeEUMETYp28HCZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 27 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$0.00
    TX 0xd86f2d46df8faf75c42d15938e49da1515fccc9e1bc312e519413e84b0d59315· Block #66 962 196
  2. Ban$0.00
    TX 0x6fffd61f2ddb6b70325808868accd323f9d5b79aa64c55dd7bbc51ee1525d11b· Block #66 963 932

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 2024-11-13, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-11-13 — a 1 h 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 2024-11-13, freezing $0.00 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?

$0.00 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 2024-11-13. 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

19+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-15 16:06 UTC IncomingTJBqtyKPNb…ZQNQUR$0.25
2024-10-15 09:43 UTC IncomingTKKr1q7ABj…jYwWZn$0.01
2024-10-15 09:41 UTC IncomingTK3D95yzon…1YwWZn$1.00
2024-10-15 08:32 UTC IncomingTFPiy2nBJ7…WmiiLx$0.83
2024-10-15 07:33 UTC IncomingTNxqbDmney…ypPhJm$0.30
2024-10-15 07:25 UTC IncomingTFb355SA1d…8miiLx$0.13
2024-10-15 07:22 UTC IncomingTFEyzSuBBh…8miiLx$0.19
2024-10-15 06:18 UTC IncomingTPFCWCbpCP…7RDC1K$0.59
2024-10-14 20:29 UTC IncomingTLYxJQFKYa…dz35io$0.19
2024-10-14 16:10 UTC IncomingTGKiCbAazH…CNyHhX$0.58
2024-10-14 11:57 UTC IncomingTFb355SA1d…8miiLx$0.96
2024-10-14 07:57 UTC IncomingTPFCWCbpCP…7RDC1K$1.71
2024-10-13 16:52 UTC IncomingTZ3QyqUke7…tLaQTy$0.94
2024-10-13 09:13 UTC IncomingTFuNMRmWAP…8miiLx$0.45
2024-10-12 09:59 UTC IncomingTFV3e7wwsz…QmiiLx$0.86
2024-10-11 22:00 UTC IncomingTJYD5qLUJn…6QNQUR$0.47
2024-10-11 20:47 UTC IncomingTQswenewbS…mG2UF1$0.77
2024-10-11 19:55 UTC IncomingTZABPisPEG…6LaQTy$0.26
2024-10-11 12:57 UTC IncomingTQVFe64V3c…mG2UF1$0.35

Balance history

Now: $0 · 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.