USDT address · TRON

TVtAw5qF1BFfJYmNu5cG5A2rYcdxKuL5Ga

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 711
Window from pre-ban to ban: 7 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-27 01:51 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$591,633
5 transactions
Outgoing
$576,922
7 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$14 711
    TX 0xfabf32b3a294db4186edf1c7d3eb3c4e693db93cdffe0a740237f80e674287d5· Block #62 690 912
  2. Ban$14 711
    TX 0x2b02f179c9290ca1d1361834ce5179cea88a489d769dbb3464f9100f1a27bc12· Block #62 699 327

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 2024-06-18, freezing $14 711 of USDT. Pre-ban submission was first observed on 2024-06-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $591 633, and 7 outbound transfers totalling $576 922.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-18, freezing $14 711 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?

$14 711 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 2024-02-27. 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 миксерами.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2024-02-27 02:59 UTC OutgoingTQ8miiYesD…PxYfKn$0
2024-02-27 02:59 UTC OutgoingTQ8cRAtsSY…gxYfKn$0
2024-02-27 02:59 UTC OutgoingTQ8rgTS1zg…cxYfKn$288.5K
2024-02-27 02:47 UTC OutgoingTQ8miiYesD…PxYfKn$0
2024-02-27 02:47 UTC OutgoingTQ8cRAtsSY…gxYfKn$0
2024-02-27 02:46 UTC OutgoingTQ8rgTS1zg…cxYfKn$288.4K
2024-02-27 02:45 UTC OutgoingTQ8rgTS1zg…cxYfKn$61

Balance history

Now: $14.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Tue 02:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
Thu
Fri
Sat
Sun