USDT address · TRON

TVymoBKEN3QbvuC6biPPrL12xRpg73LtkM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 810
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$14 810
  2. Ban$14 810

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-08-22, freezing $14 810 of USDT. Pre-ban submission was first observed on 2024-08-22 — a 13 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-22, freezing $14 810 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?

$14 810 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 2024-08-22. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-06 06:29 UTC IncomingTAfK2mAYkK…B5WjhH$0.50
2024-08-11 06:48 UTC IncomingTLDgQF83ng…Fc8oJv$0.01
2024-08-09 11:26 UTC IncomingTFXnhLxsqy…nBHpsr$0.02
2024-08-09 08:24 UTC IncomingTDY2b9pTX1…q6QZzJ$0.01
2024-08-09 08:24 UTC IncomingTDDnRcAtrm…C9u3zJ$0.08
2024-08-09 08:23 UTC IncomingTDDnNveFVE…q9u3zJ$0.08
2024-08-09 05:08 UTC IncomingTLdA6zrwzS…Fc8oJv$0.04
2024-08-08 14:52 UTC IncomingTKPqSFyoWw…Zn64vL$48.0K
2024-08-08 14:51 UTC IncomingTEKVSRMEhP…TzgSWf$11.1K
2024-08-08 02:05 UTC IncomingTL3NAa4sRi…Fc8oJv$0.01
2024-08-08 02:05 UTC IncomingTLdA6zrwzS…Fc8oJv$0.01
2024-08-06 14:51 UTC IncomingTEKVSRMEhP…TzgSWf$6.3K
2024-08-06 14:51 UTC IncomingTKPqSFyoWw…Zn64vL$2.4K
2024-08-06 07:54 UTC IncomingTLkt6fdw3F…FQffJv$0.01
2024-08-06 07:54 UTC IncomingTL3NAa4sRi…Fc8oJv$0.07
2024-08-06 07:53 UTC IncomingTLdA6zrwzS…Fc8oJv$0.07
2024-08-06 07:41 UTC IncomingTDDnNzpdTv…q9u3zJ$2.0K
2024-08-04 15:13 UTC IncomingTAHoR2CNKt…bU5wod$0.00
2024-08-04 15:13 UTC IncomingTAisVUeHww…2pfSod$0.01
2024-08-04 15:13 UTC IncomingTAsiCV1Jf2…2pfSod$0.01
2024-08-04 15:13 UTC IncomingTAsiCV1Jf2…2pfSod$0.00
2024-08-04 15:13 UTC IncomingTAmmDg3YUe…2pfSod$0.09
2024-08-04 15:13 UTC IncomingTAsiCV1Jf2…2pfSod$0.00
2024-08-04 15:13 UTC IncomingTAisVUeHww…2pfSod$0.01
2024-08-04 15:13 UTC IncomingTAsiCV1Jf2…2pfSod$0.00
2024-08-04 15:13 UTC IncomingTAisVUeHww…2pfSod$0.01
2024-08-04 15:12 UTC IncomingTAsiCV1Jf2…2pfSod$0.00
2024-08-04 15:12 UTC IncomingTAisVUeHww…2pfSod$0.09
2024-08-04 15:12 UTC IncomingTAsiCV1Jf2…2pfSod$0.00
2024-08-04 15:12 UTC IncomingTAisVUeHww…2pfSod$0.09
2024-08-04 15:11 UTC IncomingTAsiCV1Jf2…2pfSod$0.01
2024-08-04 15:11 UTC IncomingTAisVUeHww…2pfSod$0.09
2024-08-04 15:11 UTC IncomingTAsiCV1Jf2…2pfSod$0.09
2024-08-04 12:46 UTC IncomingTEjwdu2hpP…A7Skg6$0.07

Balance history

Now: $14.8K · 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.