USDT address · TRON

TVwxtr5EXJ3MuyTHJZpMy4Bg8QErL2SQfM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 434
Window from pre-ban to ban: 9 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-12 01:21 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$338,122
6 transactions
Outgoing
$288,688
20 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$49 434
    TX 0x5cce0df999f70af1cfad0ee50a29c24440000cc69f090269eb67a60880e0e56a· Block #66 011 735
  2. Ban$49 434
    TX 0x4f0d7c44c741ac4cbf20d44592586e9962a93841e9157ea2a5f1344a1f737c7d· Block #66 023 162

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 2024-10-12, freezing $49 434 of USDT. Pre-ban submission was first observed on 2024-10-11 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $338 122, and 20 outbound transfers totalling $288 688.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-12, freezing $49 434 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?

$49 434 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 2024-10-12. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBuevF9rY6…Pdjz23
2—$240.0K
THXdtoxEtq…6yTiri
2—$98.1K

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2024-10-12 07:17 UTC IncomingTMXXxaDKRM…Zf2tM9$0.06
2024-10-12 07:14 UTC OutgoingTMnQDJ1DZY…Zf2tM9$6.0K
2024-10-12 07:14 UTC OutgoingTHxKfVbo5e…9i8CwT$1.7K
2024-10-12 06:32 UTC OutgoingTBQ4AGPUN5…L4RA2y$42.7K
2024-10-12 05:54 UTC OutgoingTNswWyPWBw…ef52Nb$15.0K
2024-10-12 05:54 UTC IncomingTHXdtoxEtq…6yTiri$98.0K
2024-10-12 05:52 UTC OutgoingTEEHrmSFPX…fwAGL5$10.0K
2024-10-12 05:51 UTC IncomingTHXdtoxEtq…6yTiri$84
2024-10-12 05:49 UTC OutgoingTTP1wpNq7H…CYMqC2$3.0K
2024-10-12 05:17 UTC OutgoingTTAZEcbZXp…zLo2VF$1.3K
2024-10-12 05:16 UTC OutgoingTRuP8P1pFb…QC235B$14.2K
2024-10-12 05:09 UTC IncomingTHRESBhNpc…xi8CwT$0.03
2024-10-12 05:08 UTC OutgoingTHxKfVbo5e…9i8CwT$2.8K
2024-10-12 04:57 UTC OutgoingTHxKfVbo5e…9i8CwT$2.6K
2024-10-12 04:36 UTC OutgoingTGRBPiBdnt…X6R2Ex$2.8K
2024-10-12 04:29 UTC OutgoingTCoBa8xGZ9…bTg5Pg$10.0K
2024-10-12 03:36 UTC OutgoingTKoXYRjB5C…rBLe8d$3.0K
2024-10-12 03:31 UTC OutgoingTBQ4AGPUN5…L4RA2y$64.1K
2024-10-12 03:29 UTC OutgoingTRFNESKrwJ…axsKCs$6.4K
2024-10-12 03:15 UTC OutgoingTDD1h48gWx…WqdSdV$5.0K
2024-10-12 03:07 UTC OutgoingTNswWyPWBw…ef52Nb$9.9K
2024-10-12 02:52 UTC OutgoingTNswWyPWBw…ef52Nb$8.5K
2024-10-12 02:42 UTC OutgoingTLdJiBydJ6…i9PR6v$12.8K
2024-10-12 01:24 UTC OutgoingTBQ4AGPUN5…L4RA2y$66.9K
2024-10-11 15:57 UTC IncomingTBuevF9rY6…Pdjz23$240.0K
2024-10-11 15:56 UTC IncomingTBuevF9rY6…Pdjz23$38

Balance history

Now: $49.4K · 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.