USDT address · TRON

TVwaGw4fVbJQqj1usH8o2Znx8jcD9mqo7Q

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9.73M
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-18 12:48 UTC
Active for
10 months 22 days

USDT activity (all-time)

Incoming
$188,966,599
114 transactions
Outgoing
$179,239,327
43 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$9.73M
    TX 0x6a655c29cbb13eca24a3c397dbe930d51e59aa559a177045cc1d1b78f047d96f· Block #77 233 377
  2. Ban$9.73M
    TX 0xec017062d997c2305b64fe1001e2b41797e9f0304720ae59fc0580a75094f745· Block #77 238 140

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-05, freezing $9.73M of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 114 inbound transfers totalling $189M, and 43 outbound transfers totalling $179M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $9.73M 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?

$9.73M 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 2025-08-18. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TC7ou7PxED…PWaJaA
9—$95.6M
TVuxLzyfLZ…Riewa3
92$93.8M
TBN47wm3vB…n1ssS2
1—$10
TJBohpMUhX…nWGcxa
1—$10
TJ2TLFGnHm…8NexVR
1—$9.00
TDGR9M6JPk…xWehpq
1—$5.31
TLMZDk4ynE…3qzNXX
2—$5.00
TJ3Yw46YRt…nWGcxa
1—$5.00
TFu2tf6wya…9RRLti
4—$4.04
TMgokAzhnU…Tv5scK
4—$4.04
TQ89RmZivk…H9TPT3
4—$4.04
TR4pNdxwes…9RRLti
4—$4.04
TWbWiSdhe2…Tv5scK
4—$4.04
TYgz8Egtyy…H9TPT3
4—$4.04
TGTp3MEjvP…xWehpq
4—$4.03
TTLZpi8QDR…heMtQM
4—$4.03
THh5pD4QRV…Pk82dJ
2—$3.59
THvRHAm9XU…pqzNXX
3—$3.07
TPS5UibAuU…3qzNXX
3—$3.06
TFCeJyjf8y…oVRAsN
3—$3.03
TJnJ7bPZxQ…VNexVR
3—$3.03
TKUs9BLbEu…VNexVR
3—$3.03
TMXQS8go3y…heMtQM
3—$3.03
TP9m7QBPS4…xWehpq
3—$3.03
TQiwGvQb3s…oVRAsN
3—$3.03
TYmNH2HKwY…HHC1KP
2—$2.10
TZ88B1YVDw…heMtQM
2—$2.04
THhGrZvS9X…zk82dJ
2—$2.02
TJyEiW5tkW…sT2Qsj
1—$1.93
TNQxtJectL…cRRLti
1—$1.09
TVuxLsWGXH…Riewa3
1—$1.09
TQtp3mAk39…uDAqwN
1—$1.06
TBViRA6Etf…rT2Qsj
1—$1.01
THhGcEDkVG…Rk82dJ
1—$1.01
THhUFC7Drr…Pk82dJ
1—$1.01
TJ3Yqpc9RH…rWGcxa
1—$1.01
TLMZdNw9Gn…3qzNXX
1—$1.01
TLMha5RRLc…3qzNXX
1—$1.01
TLs9grCV2x…3qzNXX
1—$1.01
TPzM6XKCRu…nWGcxa
1—$1.01
TWMMJ96HGU…4tDuda
1—$1.01
TWPSctsjbm…H9TPT3
1—$1.01
TWbBXfapQ6…Tv5scK
1—$1.01
TFBwBPa8u5…oVRAsN
1—$1.00
TFYZHV94ef…Tv5scK
11$1.00
TL4X7Lkxe5…oVRAsN
1—$1.00
TQLSp1vHV7…StDuda
1—$1.00
TT6Er9RdKZ…VNexVR
1—$1.00
TWMsoq4TsP…StDuda
1—$1.00
TWXZekLgiu…heMtQM
1—$1.00

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-23 16:13 UTC IncomingTJ3Yw46YRt…nWGcxa$5.00
2025-10-22 14:07 UTC IncomingTQtp3mAk39…uDAqwN$1.06
2025-10-21 23:04 UTC IncomingTPzM6XKCRu…nWGcxa$1.01
2025-10-21 23:03 UTC IncomingTJ3Yqpc9RH…rWGcxa$1.01
2025-10-21 23:02 UTC IncomingTJBohpMUhX…nWGcxa$10
2025-10-09 00:10 UTC IncomingTBN47wm3vB…n1ssS2$10
2025-10-03 23:27 UTC IncomingTJyEiW5tkW…sT2Qsj$1.93
2025-10-03 23:01 UTC IncomingTBViRA6Etf…rT2Qsj$1.01
2025-10-01 21:27 UTC IncomingTWbna9zPBQ…StDuda$1.00
2025-10-01 21:26 UTC IncomingTWMsoq4TsP…StDuda$1.00
2025-10-01 21:25 UTC IncomingTQLSp1vHV7…StDuda$1.00
2025-10-01 21:24 UTC IncomingTWMMJ96HGU…4tDuda$1.01
2025-09-30 21:43 UTC IncomingTPS5UibAuU…3qzNXX$1.03
2025-09-30 21:43 UTC IncomingTHvRHAm9XU…pqzNXX$1.03
2025-09-30 21:18 UTC IncomingTPS5UibAuU…3qzNXX$1.02
2025-09-30 21:17 UTC IncomingTHvRHAm9XU…pqzNXX$1.02
2025-09-30 21:02 UTC IncomingTLMZDk4ynE…3qzNXX$2.00
2025-09-30 20:45 UTC IncomingTHvRHAm9XU…pqzNXX$1.02
2025-09-30 18:58 UTC IncomingTPS5UibAuU…3qzNXX$1.01
2025-09-30 18:58 UTC IncomingTLMZdNw9Gn…3qzNXX$1.01
2025-09-30 15:49 UTC IncomingTC7ou7PxED…PWaJaA$558.8K
2025-09-30 14:02 UTC IncomingTC7ou7PxED…PWaJaA$5.0M
2025-09-30 13:21 UTC IncomingTC7ou7PxED…PWaJaA$20.0M
2025-09-30 13:11 UTC IncomingTC7ou7PxED…PWaJaA$20.0M
2025-09-30 12:55 UTC IncomingTC7ou7PxED…PWaJaA$20.0M
2025-09-30 12:49 UTC IncomingTC7ou7PxED…PWaJaA$20.0M
2025-09-30 12:35 UTC IncomingTC7ou7PxED…PWaJaA$100
2025-09-29 18:48 UTC IncomingTJ2TLFGnHm…8NexVR$9.00
2025-09-29 17:06 UTC IncomingTT6Er9RdKZ…VNexVR$1.00
2025-09-29 17:04 UTC IncomingTJnJ7bPZxQ…VNexVR$1.01
2025-09-29 17:04 UTC IncomingTKUs9BLbEu…VNexVR$1.01
2025-09-29 17:04 UTC IncomingTJnJ7bPZxQ…VNexVR$1.01

Balance history

Now: $9.7M · sample: 158

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.