USDT address · TRON

TVrcgdxsBkoPphgZm6SqRKPPw1X59BA554

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 306
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-13 10:21 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$281,300
82 transactions
Outgoing
$269,994
84 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$11 306
    TX 0xee478ed4b52b6348f905148d6dde7955cac44b2d915cb1dcc855a0f4829f0daa· Block #72 454 370
  2. Ban$11 306
    TX 0xafd64a2494e9f8bb6607400005869fbe0a4ebae3197ba2763b29b15c2cb73097· Block #72 457 998

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 2025-05-23, freezing $11 306 of USDT. Pre-ban submission was first observed on 2025-05-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 82 inbound transfers totalling $281 300, and 84 outbound transfers totalling $269 994.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-23, freezing $11 306 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?

$11 306 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 2025-02-13. 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

Показаны 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEfBX3WP2B…ncdktg🔍 в базе
35—$173.8K
TQvDbC5zg8…45NMrh
—39$115.1K
TCYfTkVgom…tc5u1u
—15$80.6K
TRaMD7Kx2C…ePXT11
—16$70.8K
TFD5KySYCV…6bVdoM
10—$35.8K
TV6fsT4Niv…MCUgGC
9—$24.7K
TVu8bJqorA…gXxdr9
1—$14.2K
TTqYLLVqsE…Wwanqp
1—$12.2K
TEzwxDou3z…eDzmTV🔍 в базе
1—$11.8K
TSnQYVCWti…kkTENW
3—$6.1K
TX4asPTcrH…vSpSp6
1—$2.6K
TGq84uG5uu…W3zT9u
—7$2.4K
TZ7xAEuriZ…YQJm5o
—2$600
TBTDU49Wjs…XXXXXX
—2$200
TRrRCgSiqM…xgcu4x
—1$100
TSCzZmSvXn…RFYjYW
—1$100
TJxt9xg7kE…eYgsiA
1—$30
TKFxabGCCB…gnbySh
—1$10
TRad2dHCrT…ePXT11
12—$1.73

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-21 16:08 UTC IncomingTBTgF5Tfqc…XXXXXX$0.01
2025-05-21 12:57 UTC IncomingTCYfCGWCLN…qc5u1u$0.03
2025-05-21 05:57 UTC IncomingTEzwxDou3z…eDzmTV$11.8K
2025-05-20 14:46 UTC IncomingTC28dindK3…tc5u1u$0.03
2025-05-20 14:32 UTC IncomingTEfBX3WP2B…ncdktg$8.8K
2025-05-16 13:40 UTC IncomingTX4asPTcrH…vSpSp6$2.6K
2025-05-13 12:24 UTC IncomingTCYfCGWCLN…qc5u1u$0.05
2025-05-13 11:32 UTC IncomingTTqYLLVqsE…Wwanqp$12.2K
2025-05-09 12:07 UTC IncomingTEfBX3WP2B…ncdktg$920
2025-05-08 13:44 UTC IncomingTEfBX3WP2B…ncdktg$5.7K
2025-05-02 12:24 UTC IncomingTEfBX3WP2B…ncdktg$2.3K
2025-05-01 03:21 UTC IncomingTEfBX3WP2B…ncdktg$17.0K
2025-04-25 14:15 UTC IncomingTEfBX3WP2B…ncdktg$7.3K
2025-04-25 07:41 UTC IncomingTEfBX3WP2B…ncdktg$10.0K
2025-04-24 08:25 UTC IncomingTEfBX3WP2B…ncdktg$13.2K
2025-04-23 14:31 UTC IncomingTEfBX3WP2B…ncdktg$4.9K
2025-04-23 10:30 UTC IncomingTEfBX3WP2B…ncdktg$800
2025-04-21 11:52 UTC IncomingTCYCknUtri…tc5u1u$0.02

Balance history

Now: $11.3K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 167

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 11:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
10
8
Wed
6
7
5
Thu
5
5
Fri
6
5
6
Sat
Sun
4