USDT address · TRON

TVuBNDM5xZsnht8VJt3mNyTfWZcWxQARz9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$173 522
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-29 06:40 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$368,517
19 transactions
Outgoing
$194,995
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$173 522
    TX 0x7c95b9c03c98b28cce929fafa508db4101b182ae90479c6dc166fb9c7bd85abb· Block #69 859 191
  2. Ban$173 522
    TX 0x3028e1507a4145a8b9ccee62e8e12b903a1bd588e0f6f8ae10d91d8771d0ac34· Block #69 860 245

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 2025-02-22, freezing $173 522 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $368 517, and 6 outbound transfers totalling $194 995.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $173 522 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?

$173 522 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 2024-11-29. 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 · 1 год · 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

29 · newest first

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

WhenTypeCounterpartyAmount
2025-03-01 08:46 UTC IncomingTGjkdrnmPF…QVSAYc$10
2025-02-28 20:46 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-02-28 20:14 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2025-02-28 20:07 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-02-25 22:27 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-25 19:34 UTC IncomingTNmC5ZT9q8…X9TyKQ$5.00
2025-02-20 23:06 UTC IncomingTL96F9Pfed…ogfiqb$31.5K
2025-02-10 13:01 UTC IncomingTFjtMxxh9h…qF8VJu$18.9K
2025-02-10 12:06 UTC IncomingTU9obBMWB6…uppfJN$4.8K
2025-02-10 10:20 UTC IncomingTFjtMxxh9h…qF8VJu$100
2025-02-09 16:48 UTC IncomingTYoCXUbMz3…xLsEfJ$21.7K
2025-02-07 21:23 UTC IncomingTU9obBMWB6…uppfJN$48.6K
2025-02-06 18:51 UTC IncomingTKcg8Tx41s…kLo4b2$15.0K
2025-02-06 18:46 UTC IncomingTYoCXUbMz3…xLsEfJ$7.0K
2025-01-28 14:15 UTC IncomingTXAfRBTsXx…mTQuTC$0.02
2025-01-28 14:14 UTC IncomingTL96F9Pfed…ogfiqb$25.9K
2025-01-27 03:28 UTC OutgoingTXA6sNYhwS…mTQuTC$15.5K
2025-01-25 20:47 UTC OutgoingTZ2ZvodEqz…QXEwhX$1.0K
2025-01-24 23:52 UTC IncomingTXAfRBTsXx…mTQuTC$0.08
2025-01-24 23:51 UTC OutgoingTXA6sNYhwS…mTQuTC$80.0K
2025-01-24 23:50 UTC IncomingTL96F9Pfed…ogfiqb$12.5K
2025-01-24 18:11 UTC IncomingTXAfRBTsXx…mTQuTC$0.05
2025-01-24 18:11 UTC OutgoingTXA6sNYhwS…mTQuTC$50.0K
2025-01-24 13:59 UTC IncomingTXAfRBTsXx…mTQuTC$0.02
2025-01-24 13:59 UTC IncomingTYoCXUbMz3…xLsEfJ$134.0K
2025-01-23 20:17 UTC OutgoingTXA6sNYhwS…mTQuTC$20.0K
2025-01-23 15:48 UTC IncomingTFk5nTDTuu…dSKJS6$20.0K
2025-01-20 20:45 UTC OutgoingTXA6sNYhwS…mTQuTC$28.5K
2025-01-20 17:21 UTC IncomingTVL6WoMyNH…m5i1hs$28.5K

Balance history

Now: $173.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Fri 20:00 · 3
00
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2
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2
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