USDT address · TRON

TVxhmVB2BLti28j3PqhdSbcThz6DAoy1om

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 171
Window from pre-ban to ban: 2 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-14 10:38 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$16,722,497
442 transactions
Outgoing
$16,713,326
584 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$9 171
    TX 0xdf0481ccb809603b58a3a170c0a9d2d5169dc3fd28016d707be88e74171bca15· Block #59 411 852
  2. Ban$9 171
    TX 0x418b736d0984f3b052c0f0734f98da8addaa1831b4a9945cd325befa012fb906· Block #59 415 023

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 2024-02-25, freezing $9 171 of USDT. Pre-ban submission was first observed on 2024-02-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 442 inbound transfers totalling $17M, and 584 outbound transfers totalling $17M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-25, freezing $9 171 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?

$9 171 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 2023-12-14. 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 ≈
TToM2QKKDa…jaWNFx
4428$8.1M
TP9CPsNVTS…xu9nTK
5212$6.3M
TEUmvjWDXr…Yy7hnF
—19$4.4M
TX6ExuCTJ2…w37qhM
1616$3.8M
TNqEJJ2nDw…QsVHtM
830$2.5M
TRHY8Cvn1t…SNS2ds🔍 в базе
206$1.2M
TQ5ra3wCPN…94GdGi
121$763.3K
TA4X4y2G8G…WgN2SV
—3$494.7K
TLv4B45FWh…FyfsJp
48$473.8K
TBQjcPG2Z5…MrAjYU
43$430.5K
TGpqXNQrqe…hUgsBo
—8$427.8K
TC7NNmqc6a…EC7tJu
—3$352.6K
TAsoEcZAz1…KsdWhj
—5$322.8K
TWXHBFD9xh…q625e3
21$297.5K
TCVUT1kvJ4…PLEzpU
—5$127.6K
TZ8kF2FtuV…ehoYU3
—3$121.4K
TNcfgY3Sjz…Kj8QhP
—3$99.8K
TFg2iR3Qzv…NozpYT
—1$86.5K
TJYibqaGzW…nEDC6S
—4$76.1K
TQVkoZLCvu…CFr8cU
—3$76.0K
TG149rWLnP…eiE41i
—1$71.5K
TJ8Wh6ddLw…7fN5Wp
—2$62.3K
TYVB7e1foG…ZYzrdY
—5$53.3K
TC2p5eGJgV…pfMJyd
11$51.1K
TLcSedH2Z7…GbEArX
—1$49.0K
TUR5YsRk9L…qayh9F
—2$42.0K
TUgCq6N2mi…ALhB6r
—1$32.3K
TAAFBDYp7h…5e1mC7
—2$29.9K
TQ2deGbe1K…JbUXjD
—1$29.8K
TDmr1K8kLj…JQ2N98
—3$14.6K
TD96CEC3iu…989XAp
—2$13.4K
TVthUoWMDu…AbFmMy
—1$10.5K
TE7dA3hFC2…Qv9ebW
—1$10.0K
TWV3K2mBoh…ppPc7M
—1$10.0K
TR89CRY1Rw…udg1rZ
—3$8.9K
TBY6wwrNva…s7SK8g
—1$5.2K
TKwybmofAg…RsbfQo
—1$4.0K
TSwuXzEEhQ…RTa8ce
—1$2.8K
TBqUZ6LSpG…wAzKzR
—1$1.4K
TGRoMGtj4Q…XfzY2Z
—1$390
TV3hzdQKDK…TL3qgx
—2$330
TPcEsfnSSP…q6bwtL
—1$127
TGpiC8ZEit…vUgsBo
28$20
TNqEwFkmes…DsVHtM
329$4.65
TGpqRbJczi…uUgsBo
53$3.61
TLv4T4YBZ2…FyfsJp
77$3.05
TToMn8FFom…saWNFx
1225$3.04
TX6EiugqFN…w37qhM
93$2.98
TBQjSecdxa…7rAjYU
32$1.83
TToXDe2hnE…jaWNFx
23$1.25

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-25 09:05 UTC IncomingTRHYqsBfxC…SNS2ds$0.00
2024-02-24 12:14 UTC IncomingTToMBdqgps…jaWNFx$0.00
2024-02-24 12:09 UTC IncomingTNqE6Ep8Kk…QsVHtM$0.00
2024-02-24 10:47 UTC IncomingTJYiEJufRo…nEDC6S$0.01
2024-02-24 10:18 UTC IncomingTKwy3nxNjy…RsbfQo$0.00
2024-02-23 15:09 UTC IncomingTP9CPsNVTS…xu9nTK$9.2K
2024-02-23 14:18 UTC IncomingTVthb53hfY…AbFmMy$0.00
2024-02-23 13:59 UTC IncomingTToM2QKKDa…jaWNFx$3.5K
2024-02-23 09:03 UTC IncomingTToM2QKKDa…jaWNFx$16.9K
2024-02-22 12:25 UTC IncomingTToM2QKKDa…jaWNFx$183.8K
2024-02-22 10:12 UTC IncomingTSwuDu5h81…nTa8ce$0.00
2024-02-22 09:34 UTC IncomingTEUmUoNNLV…Yy7hnF$0.00
2024-02-21 14:04 UTC IncomingTJYiEJufRo…nEDC6S$0.01
2024-02-21 13:41 UTC IncomingTUgCD3dYb9…ALhB6r$0.00
2024-02-21 13:01 UTC IncomingTRHYqsBfxC…SNS2ds$0.01
2024-02-21 11:57 UTC IncomingTP9CAp6fvd…xu9nTK$0.01
2024-02-21 11:18 UTC IncomingTP9CPsNVTS…xu9nTK$488.2K

Balance history

Now: $9.2K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.