USDT address · TRON

TVzJ5zzFKs9DrPxW51HVY8cWRYudeTQjBi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.58M
Window from pre-ban to ban: 2 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-25 11:03 UTC
Active for
11 days

USDT activity (all-time)

Incoming
$2,576,409
12 transactions
Outgoing
$0
0 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$2.58M
    TX 0xe0d75ebc9134273b648e5e31020dde40615b5d1c6dc66d3c36fbfae87226ee1e
  2. Ban$2.58M
    TX 0x56272f91eee94bd15c1e94446679bd07422f55efda4fd4b71892016b90b66a3b· Block #84 084 605

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-01, freezing $2.58M of USDT. Pre-ban submission was first observed on 2026-07-01 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $2.58M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $2.58M 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?

$2.58M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-06-25. 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: Исходящие · За всё время · с dust · с миксерами.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2026-06-24 00:27 UTC IncomingTL8wh2zR3y…PKZ8pk$300.0K
2026-06-19 18:25 UTC IncomingTWNx26SKGp…BJZRXn$150.0K
2026-06-19 17:37 UTC IncomingTKsr1MCM8C…NVK4f8$152.7K
2026-06-15 23:09 UTC IncomingTKsr1MCM8C…NVK4f8$200.0K
2026-06-12 11:57 UTC IncomingTWypPiXqAP…UpP4D5$130.0K
2026-06-12 11:23 UTC IncomingTWypPiXqAP…UpP4D5$125.0K
2026-06-12 11:06 UTC IncomingTS8BuWj8To…8hPava$300.0K
2026-06-11 13:26 UTC IncomingTS8BuWj8To…8hPava$250.0K
2026-06-10 12:03 UTC IncomingTV6aCRb2nE…DCDKkD$100.0K
2026-06-02 22:35 UTC IncomingTKsr1MCM8C…NVK4f8$500.0K
2026-06-02 20:08 UTC IncomingTKsr1MCM8C…NVK4f8$265.8K
2026-05-29 13:44 UTC IncomingTL8wh2zR3y…PKZ8pk$102.9K

Balance history

Now: $2.6M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Fri 11:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
3
Sat
Sun