USDT address · TRON

TXDPnvjvwPRbubyhTnYaafWrSeeYZcvrzv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$146 832
Window from pre-ban to ban: 4 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-03 12:44 UTC
Active for
7 months 3 days

USDT activity (all-time)

Incoming
$546,832
2 transactions
Outgoing
$400,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$146 832
    TX 0x32e2a3f561c3ae2fa1ad66d11f51568d566ddd6725c6faf5e638f4893c2559a8· Block #79 715 655
  2. Ban$146 832
    TX 0x3167cd6894f68675c93620ea5733e0f9d39bb0d7494614d0b6e59dca057344eb· Block #79 720 631

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 2026-01-31, freezing $146 832 of USDT. Pre-ban submission was first observed on 2026-01-30 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $546 832, and 1 outbound transfer totalling $400 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-31, freezing $146 832 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?

$146 832 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 2025-12-03. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TV2SzXsmkf…aq13qN
1—$546.8K
TRixnwnZA2…6qoNVJ🔍 в базе
—1$400.0K
TRi2qJsJMi…BqoNVJ
1—$1.40

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 12:49 UTC IncomingTRi2qJsJMi…BqoNVJ$1.40
2025-11-22 16:51 UTC IncomingTV2SzXsmkf…aq13qN$546.8K

Balance history

Now: $146.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Wed 12:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
Fri
Sat
1
Sun