USDT address · TRON

TVv6UJngp4Dexz1CPD3pkADS96S4NY4NiS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$124 851
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-19 14:56 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$464,264
41 transactions
Outgoing
$339,413
30 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$124 851
    TX 0xaf43d932440b3394361bcccf07bfe8bae5497cb21c239144f4543a8a60f320ab· Block #74 753 356
  2. Ban$124 851
    TX 0x931cdf2b51d3ec0ea0554c9bf75f7aa7cde5a4f01b3d6189d26b95d623aaa140· Block #74 753 822

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 2025-08-11, freezing $124 851 of USDT. Pre-ban submission was first observed on 2025-08-11 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $464 264, and 30 outbound transfers totalling $339 413.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-11, freezing $124 851 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?

$124 851 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-11-19. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TX45J6T5u6…T5REE3
26—$402.3K
TQmxPuHy4C…E3L4Dv🔍 в базе
121$338.4K

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
2025-08-10 14:53 UTC IncomingTX45J6T5u6…T5REE3$10.8K
2025-08-09 15:38 UTC IncomingTX45J6T5u6…T5REE3$10.8K
2025-08-08 15:43 UTC IncomingTX45J6T5u6…T5REE3$25.5K
2025-08-07 15:35 UTC IncomingTX45J6T5u6…T5REE3$15.7K
2025-08-07 05:52 UTC IncomingTQmxPuHy4C…E3L4Dv$62.0K
2025-08-06 15:29 UTC OutgoingTQmxPuHy4C…E3L4Dv$11.4K
2025-08-06 15:27 UTC IncomingTX45J6T5u6…T5REE3$11.4K
2025-08-04 15:24 UTC OutgoingTQmxPuHy4C…E3L4Dv$3.3K
2025-08-04 15:09 UTC IncomingTX45J6T5u6…T5REE3$3.3K
2025-08-01 15:34 UTC OutgoingTQmxPuHy4C…E3L4Dv$9.9K
2025-08-01 15:32 UTC IncomingTX45J6T5u6…T5REE3$9.9K
2025-07-31 15:35 UTC OutgoingTQmxPuHy4C…E3L4Dv$12.0K
2025-07-31 15:21 UTC IncomingTX45J6T5u6…T5REE3$12.0K
2025-07-30 16:06 UTC OutgoingTQmxPuHy4C…E3L4Dv$24.1K
2025-07-30 15:58 UTC IncomingTX45J6T5u6…T5REE3$24.1K
2025-07-29 15:44 UTC OutgoingTQmxPuHy4C…E3L4Dv$11.9K
2025-07-29 15:42 UTC IncomingTX45J6T5u6…T5REE3$11.9K
2025-07-28 15:45 UTC OutgoingTQmxPuHy4C…E3L4Dv$4.5K
2025-07-28 15:44 UTC IncomingTX45J6T5u6…T5REE3$4.5K
2025-07-23 15:31 UTC OutgoingTQmxPuHy4C…E3L4Dv$7.9K
2025-07-23 15:30 UTC IncomingTX45J6T5u6…T5REE3$7.9K
2025-07-21 15:36 UTC OutgoingTQmxPuHy4C…E3L4Dv$6.0K
2025-07-21 15:34 UTC IncomingTX45J6T5u6…T5REE3$6.0K
2025-07-08 15:24 UTC OutgoingTQmxPuHy4C…E3L4Dv$8.1K
2025-07-08 15:22 UTC IncomingTX45J6T5u6…T5REE3$8.1K
2025-07-07 15:54 UTC OutgoingTQmxPuHy4C…E3L4Dv$11.6K
2025-07-07 15:51 UTC IncomingTX45J6T5u6…T5REE3$9.0K
2025-07-07 15:01 UTC IncomingTX45J6T5u6…T5REE3$2.6K
2025-06-20 06:57 UTC OutgoingTQmxPuHy4C…E3L4Dv$82
2025-04-05 14:28 UTC IncomingTQmxdK5f54…E3L4Dv$0.02
2025-04-05 14:28 UTC OutgoingTQmxPuHy4C…E3L4Dv$20.0K
2025-04-01 15:27 UTC IncomingTQmxdK5f54…E3L4Dv$0.03
2025-04-01 15:27 UTC OutgoingTQmxPuHy4C…E3L4Dv$30.0K
2025-03-27 15:31 UTC IncomingTX45J6T5u6…T5REE3$50.0K
2025-03-20 12:33 UTC IncomingTQmxdK5f54…E3L4Dv$0.03
2025-03-20 12:32 UTC OutgoingTQmxPuHy4C…E3L4Dv$25.0K
2025-03-02 10:55 UTC IncomingTQmxdK5f54…E3L4Dv$0.03
2025-03-02 10:55 UTC OutgoingTQmxPuHy4C…E3L4Dv$30.0K
2025-02-28 15:32 UTC IncomingTX45J6T5u6…T5REE3$55.0K
2025-02-01 05:50 UTC IncomingTQmxdK5f54…E3L4Dv$0.06
2025-02-01 05:49 UTC OutgoingTQmxPuHy4C…E3L4Dv$5.6K
2025-01-15 08:16 UTC IncomingTQmxY2gjZo…v3L4Dv$0.03
2025-01-15 08:16 UTC OutgoingTQmxPuHy4C…E3L4Dv$30.0K
2025-01-13 12:40 UTC IncomingTPE8KhAzHG…KWsbYd$0.02
2025-01-13 12:40 UTC OutgoingTPE8q6WPYF…AWsbYd$20.0K
2025-01-03 16:04 UTC IncomingTX45J6T5u6…T5REE3$43.0K
2025-01-02 15:44 UTC IncomingTQmxY2gjZo…v3L4Dv$0.02
2025-01-02 15:44 UTC IncomingTX45J6T5u6…T5REE3$10.5K
2024-12-25 16:37 UTC IncomingTX45J6T5u6…T5REE3$1.7K
2024-12-23 17:01 UTC OutgoingTFFNNE9t18…RNV9Ap$10.5K

Balance history

Now: $124.9K · 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.