USDT address · TRON

TVruvyqnZYQHAqkctXZCq9StYw8uUkruKR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.28M
Window from pre-ban to ban: 1 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-24 16:59 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$1,454,157
10 transactions
Outgoing
$178,307
213 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.28M
    TX 0x1742ac52d1698f4aefef7806ed852c56e885abc6e38da05ca709a6b36faee225· Block #52 394 064
  2. Ban$1.28M
    TX 0x30165ea18c81f455b052a19c57a18e4744e9e1151c6b028b218bdac5519dfdaf· Block #52 396 184

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 2023-06-26, freezing $1.28M of USDT. Pre-ban submission was first observed on 2023-06-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1.45M, and 213 outbound transfers totalling $178 307.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-26, freezing $1.28M 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?

$1.28M 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 2023-06-24. 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 · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-02 13:21 UTC IncomingTJzW1REPV4…gGXw72$0.00
2024-04-29 20:06 UTC IncomingTKC7yTi2g9…GYnFuf$0.00
2023-06-28 14:28 UTC IncomingTKiUygJVsu…A5WQk6$0.00
2023-06-27 07:15 UTC IncomingTN1BRX3228…jW3333$0.00
2023-06-27 01:59 UTC IncomingTKiUygJVsu…A5WQk6$0.00
2023-06-27 01:59 UTC IncomingTKiUygJVsu…A5WQk6$0.00
2023-06-27 01:59 UTC IncomingTKiUygJVsu…A5WQk6$0.00
2023-06-27 01:59 UTC IncomingTKiUygJVsu…A5WQk6$0.00
2023-06-26 19:08 UTC OutgoingTXP2XcYiNZ…tZ2222$160
2023-06-26 19:03 UTC OutgoingTZ9SU2Cq7T…jW3333$174
2023-06-26 18:52 UTC OutgoingTJ5rvondrY…yW1111$397
2023-06-26 18:50 UTC OutgoingTAGpgRFD5N…3v7777$263
2023-06-26 18:45 UTC OutgoingTGFoWV1KqD…4Zzzzz$195
2023-06-26 18:34 UTC OutgoingTJmyJbrcmD…T63333$447
2023-06-26 17:37 UTC OutgoingTJ5rvondrY…yW1111$107
2023-06-26 17:35 UTC OutgoingTJmyJbrcmD…T63333$108
2023-06-26 17:33 UTC OutgoingTDatrUQ2bi…sr2222$293
2023-06-26 17:07 UTC OutgoingTKhHAvXSyK…Th5555$288
2023-06-26 16:23 UTC OutgoingTZ9SU2Cq7T…jW3333$302
2023-06-26 16:20 UTC OutgoingTJmyJbrcmD…T63333$208
2023-06-26 16:19 UTC OutgoingTAGpgRFD5N…3v7777$399
2023-06-26 16:12 UTC OutgoingTAjNBZeojv…sR3333$213
2023-06-26 16:05 UTC OutgoingTXP2XcYiNZ…tZ2222$435
2023-06-26 16:01 UTC OutgoingTZ9SU2Cq7T…jW3333$110
2023-06-26 15:10 UTC OutgoingTAjNBZeojv…sR3333$287
2023-06-26 14:54 UTC OutgoingTJ5rvondrY…yW1111$342
2023-06-26 14:53 UTC OutgoingTKhHAvXSyK…Th5555$337
2023-06-26 14:48 UTC OutgoingTXP2XcYiNZ…tZ2222$297
2023-06-26 14:44 UTC OutgoingTDatrUQ2bi…sr2222$303
2023-06-26 14:37 UTC OutgoingTAGpgRFD5N…3v7777$142
2023-06-26 14:34 UTC OutgoingTQn9Y2khEs…KcbLSE$11.8K
2023-06-26 14:31 UTC OutgoingTGFoWV1KqD…4Zzzzz$427
2023-06-26 14:28 UTC OutgoingT9yssSMcwo…A5WQk6$1.5K
2023-06-26 14:15 UTC OutgoingTJ5rvondrY…yW1111$171
2023-06-26 13:54 UTC OutgoingTZ9SU2Cq7T…jW3333$375
2023-06-26 13:50 UTC OutgoingTKhHAvXSyK…Th5555$176
2023-06-26 13:50 UTC OutgoingTJmyJbrcmD…T63333$273
2023-06-26 13:50 UTC OutgoingTQn9Y2khEs…KcbLSE$5.4K
2023-06-26 13:49 UTC OutgoingTQn9Y2khEs…KcbLSE$9.4K
2023-06-26 13:46 UTC OutgoingTAjNBZeojv…sR3333$362
2023-06-26 13:38 UTC OutgoingTZ9SU2Cq7T…jW3333$134
2023-06-26 13:17 UTC OutgoingTXP2XcYiNZ…tZ2222$313
2023-06-26 13:08 UTC OutgoingTGFoWV1KqD…4Zzzzz$256
2023-06-26 13:04 UTC OutgoingTKhHAvXSyK…Th5555$144
2023-06-26 13:04 UTC OutgoingTDatrUQ2bi…sr2222$486
2023-06-26 13:00 UTC OutgoingTAGpgRFD5N…3v7777$462
2023-06-26 12:52 UTC OutgoingTAjNBZeojv…sR3333$302
2023-06-26 12:51 UTC OutgoingTJ5rvondrY…yW1111$391
2023-06-26 12:39 UTC OutgoingT9yssSMcwo…A5WQk6$1.5K
2023-06-26 12:30 UTC OutgoingTYQGRhJD18…CK5555$446

Balance history

Now: $1.3M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sun 14:00 · 17
00
03
06
09
12
15
18
21
Mon
7
8
10
10
9
8
8
12
9
Tue
Wed
Thu
Fri
Sat
Sun
7
7
17

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