USDT address · TRON

TVwRTHfpXPrAKmU4LDYpLhLM5ENosQNDSy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 13 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-04 15:02 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$24,319
5 transactions
Outgoing
$24,319
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5b7ddaf4511e69bbd15f12986290c0f0974f56063b005edf56cb41cd9348a6f9· Block #59 735 149
  2. Ban$0.00
    TX 0x0bb3f6ca9bc66b68ee014ef07bf13f515d193694a629ad191a5cbf8b849a0021· Block #59 751 191

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 2024-03-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $24 319, and 3 outbound transfers totalling $24 319.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, freezing $0.00 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?

$0.00 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 2023-11-04. 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 · 30 дней.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2024-02-12 15:13 UTC OutgoingTJqp2edWbB…WYX6hb$9.4K
2024-02-12 14:51 UTC IncomingTSirb45vG6…tGNzQ4$0.01
2024-02-12 14:49 UTC IncomingTJtEySoVuA…9JkE18$9.4K
2024-01-09 14:58 UTC OutgoingTSimaHshdw…tGNzQ4$9.4K
2024-01-09 13:51 UTC IncomingTGykaqAZ1Y…BVzD7e$0.01
2024-01-09 13:49 UTC IncomingTQrY8tryqs…yn4STm$9.4K
2023-11-27 21:15 UTC OutgoingTAM64PMASs…BVzD7e$5.4K
2023-11-24 09:53 UTC IncomingTSaLg1S1gC…A1HE2q$5.4K

Balance history

Now: $0 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Mon 14:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
1
Tue
2
1
Wed
Thu
Fri
1
Sat
Sun