USDT address · TRON

TVyJfzahkhvLHa7eruXMcuYuVFyqirk7Wc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21
Window from pre-ban to ban: 1 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-02-10 14:16 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$494,971
84 transactions
Outgoing
$494,951
60 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$21
    TX 0xbfa74bfbbac3e9127cc1b59023acf4c2e581f8ca6f0479f936dd0358f5abf195· Block #54 897 736
  2. Ban$21
    TX 0x0ffd605a8ad2eb11dc215f10f22f1cedcc350cfb1f9aead6a4ba790a866cf9c5· Block #54 899 351

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 2023-09-21, freezing $21 of USDT. Pre-ban submission was first observed on 2023-09-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 84 inbound transfers totalling $494 971, and 60 outbound transfers totalling $494 951.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-09-21, freezing $21 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?

$21 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 2022-02-10. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
THfQd6TxV6…io5aEf🔍 в базе
191$366.1K
TLEXWZWRCV…83KLda
—13$260.0K
TGhdLwLnGk…GaWUDZ
—8$105.4K
TU3fcRVCuH…1qRLDS🔍 в базе
—4$39.3K
TNC3WkhaP2…UoqKNe🔍 в базе
—5$30.6K
TCkrXikaXz…QJK6o9🔍 в базе
—4$26.3K
TRDaXKafW3…b97X4A🔍 в базе
—1$16.4K
TEUxFqcaFN…dySAic🔍 в базе
11$9.6K
TXDYVtjip9…dEjDme🔍 в базе
—1$8.6K
TWHpRB6vLx…7c4E2v🔍 в базе
—1$3.2K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-12 14:18 UTC IncomingTNCmFe4xLL…UoqKNe$0.01
2023-09-12 14:11 UTC IncomingTCkr8fs4FQ…7JK6o9$0.09
2023-09-12 14:10 UTC IncomingTHfQd6TxV6…io5aEf$120
2023-09-12 14:08 UTC IncomingTHfQd6TxV6…io5aEf$39.9K
2023-09-06 13:30 UTC IncomingTU3fn6JEkF…kqRLDS$0.01
2023-09-06 13:26 UTC IncomingTHfQd6TxV6…io5aEf$30.0K
2023-08-21 16:18 UTC IncomingTHfQd6TxV6…io5aEf$20.0K
2023-08-21 16:17 UTC IncomingTHfQd6TxV6…io5aEf$10.0K
2023-08-16 20:18 UTC IncomingTHfQd6TxV6…io5aEf$300
2023-08-16 18:59 UTC IncomingTHfQd6TxV6…io5aEf$901
2023-08-08 11:06 UTC IncomingTGQqXbgKa2…83KLda$0.00
2023-08-08 11:03 UTC IncomingTHfQd6TxV6…io5aEf$10.0K
2023-08-04 15:37 UTC IncomingTLEXWtQZ7B…83KLda$0.01
2023-08-04 15:26 UTC IncomingTHfQd6TxV6…io5aEf$1.0K
2023-08-04 15:08 UTC IncomingTLEXWtQZ7B…83KLda$0.09
2023-08-04 15:02 UTC IncomingTHfQd6TxV6…io5aEf$9.0K
2023-07-28 20:01 UTC IncomingTGQqXbgKa2…83KLda$0.00
2023-07-28 19:58 UTC IncomingTHfQd6TxV6…io5aEf$10.0K
2023-07-09 13:29 UTC IncomingTLEXWoXvfM…z3KLda$0.71
2023-07-09 13:26 UTC IncomingTGQqXbgKa2…83KLda$0.00
2023-07-09 13:23 UTC IncomingTHfQd6TxV6…io5aEf$40.0K
2023-06-24 17:24 UTC IncomingTLEXWoXvfM…z3KLda$0.04

Balance history

Now: $21 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 144

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

Peak: Thu 21:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
Thu
8
18
16
Fri
9
Sat
Sun
9