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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

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.