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.

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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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLMZdpBMfA…3qzNXX
—6$98.7M
TVuxLzyfLZ…Riewa3
92$93.8M
TWb5yWHKWx…Tv5scK
—2$13.1M
TN91JaqDu3…n1ssS2
—2$10.2M
TYmxC9Sqvb…2HC1KP
—2$10.1M
TJyadNBqNq…rT2Qsj
—2$9.3M
TJ2J3JNovz…VNexVR
—2$9.0M
TCV12kYBfZ…xWehpq
—2$5.3M
TJ3YqFXMGN…nWGcxa
—2$5.0M
TQBNDJnUva…oVRAsN
—2$4.0M
TTL87jrTpH…heMtQM
—2$3.6M
THhGcLGsGZ…Pk82dJ
—2$2.6M
TWMMJi6xiF…StDuda
—2$2.6M
TSbr4xccQC…E6a367
—2$2.2M
TWCJz33N1R…H9TPT3
—3$1.3M
TSsPhe3mfu…jcct6u
—2$922.5K
TNQxt76fXF…9RRLti
—2$730.0K
TMviogHer8…N18eAr
—1$198.9K
TRJSc5SWkj…uDAqwN
—1$10.6K
TFYZHV94ef…Tv5scK
11$1.00
TSbwTnDCQe…z6a367
—1$0

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-07 20:33 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-27 22:12 UTC OutgoingTSbr4xccQC…E6a367$2.2M
2025-10-27 17:10 UTC OutgoingTSbwTnDCQe…z6a367$0
2025-10-27 17:09 UTC OutgoingTSbr4xccQC…E6a367$100
2025-10-23 16:12 UTC OutgoingTJ3YqFXMGN…nWGcxa$5.0M
2025-10-22 14:06 UTC OutgoingTRJSc5SWkj…uDAqwN$10.6K
2025-10-21 23:01 UTC OutgoingTJ3YqFXMGN…nWGcxa$100
2025-10-09 16:23 UTC OutgoingTN91JaqDu3…n1ssS2$10.2M
2025-10-09 00:09 UTC OutgoingTN91JaqDu3…n1ssS2$100
2025-10-03 23:23 UTC OutgoingTJyadNBqNq…rT2Qsj$9.3M
2025-10-03 23:00 UTC OutgoingTJyadNBqNq…rT2Qsj$100
2025-10-01 23:40 UTC OutgoingTWMMJi6xiF…StDuda$2.6M
2025-10-01 21:21 UTC OutgoingTWMMJi6xiF…StDuda$100
2025-09-30 21:22 UTC OutgoingTLMZdpBMfA…3qzNXX$28.7M
2025-09-30 20:57 UTC OutgoingTLMZdpBMfA…3qzNXX$20.0M
2025-09-30 20:22 UTC OutgoingTLMZdpBMfA…3qzNXX$20.0M
2025-09-30 18:55 UTC OutgoingTLMZdpBMfA…3qzNXX$100
2025-09-29 18:44 UTC OutgoingTJ2J3JNovz…VNexVR$9.0M

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

sample: 158

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

Peak: Tue 18:00 · 23
00
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21
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20
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13
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10
23
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12
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