USDT address · TRON

TXGvi937JRPoB65RWvjnDdxxiZVBhoJRRf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 416
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-09 16:10 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,723,824
52 transactions
Outgoing
$3,722,408
21 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 416
    TX 0xf6aabd9c420873daf5f4b8ee708f0d36290c4bc7dec566a70dfaa95220f82ec9· Block #75 589 921
  2. Ban$1 416
    TX 0xa665bdc2e4c4431e65980b18fcfb5da2c96e2d9120f3cecaa72a4b8b41c197eb· Block #75 590 996

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 2025-09-09, freezing $1 416 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $3.72M, and 21 outbound transfers totalling $3.72M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, freezing $1 416 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?

$1 416 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 2025-07-09. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TR4T5XAB7u…Lxtxwj🔍 в базе
141$1.7M
THGzq48U2m…r8M459🔍 в базе
25$1.5M
TRgtFWuT3J…q4tPGe
4—$1.2M
TADsSPZXoa…NRgcyx
14$1.1M
TXsX5DjeTm…C2euap
—5$500.0K
TN2EQQhgfY…hf765c
—1$320.0K
TZ8Ksz21Hk…v9uyjM
12—$318.6K
TXMLQYEZEu…VCLuHj
2—$130.0K
TXsJPcBU6Y…C2euap
31$100.0K
TNeuhRieNP…VAicLW
—1$100.0K
TXQmxQZwWi…m2qCCU
—1$81.0K
TFC89vjABQ…dDwCMb
—1$57.5K
TA8mtqCtU9…rgBBmh
1—$55.0K
TVjwYsFb7m…LcXv9Z🔍 в базе
1—$49.6K
TTsPp2hLoE…NRgcyx
3—$3.10
TNkKwApE6D…dDwCMb
1—$1.06
TP5Kz6RDqP…hf765c
1—$1.03
TNeuC7oTuf…BAicLW
1—$1.00
TXsviKbHUg…C2euap
1—$1.00
TYiV7sbict…C2euap
1—$1.00
TMyqMYRbPw…m2qCCU
1—$0.81
THGXcJCfKk…r8M459
1—$0.50
THGzL9LuYY…r8M459
1—$0.38

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-06 03:29 UTC OutgoingTHGzq48U2m…r8M459$100.0K
2025-09-05 13:11 UTC IncomingTR4T5XAB7u…Lxtxwj$67.5K
2025-09-04 18:42 UTC IncomingTZ8Ksz21Hk…v9uyjM$31.5K
2025-09-04 12:34 UTC OutgoingTXsX5DjeTm…C2euap$100.0K
2025-09-04 12:28 UTC IncomingTXsviKbHUg…C2euap$1.00
2025-09-04 12:28 UTC OutgoingTXsJPcBU6Y…C2euap$100.0K
2025-09-04 12:26 UTC SelfTXGvi937JR…hoJRRf$100.0K
2025-09-04 10:27 UTC IncomingTXsJPcBU6Y…C2euap$1.00
2025-09-04 10:26 UTC OutgoingTXsX5DjeTm…C2euap$100.0K
2025-09-04 10:16 UTC IncomingTXsJPcBU6Y…C2euap$1.00
2025-09-04 10:15 UTC OutgoingTXsX5DjeTm…C2euap$100.0K
2025-09-04 08:05 UTC IncomingTYiV7sbict…C2euap$1.00
2025-09-04 08:04 UTC OutgoingTXsX5DjeTm…C2euap$100.0K
2025-09-04 07:35 UTC IncomingTXsJPcBU6Y…C2euap$1.00
2025-09-04 07:34 UTC OutgoingTXsX5DjeTm…C2euap$100.0K
2025-09-03 14:54 UTC IncomingTR4T5XAB7u…Lxtxwj$120.0K
2025-09-03 12:10 UTC IncomingTR4T5XAB7u…Lxtxwj$80.0K
2025-09-03 08:45 UTC IncomingTXMLQYEZEu…VCLuHj$70.0K
2025-09-03 07:37 UTC IncomingTR4T5XAB7u…Lxtxwj$120.0K
2025-09-02 16:49 UTC IncomingTZ8Ksz21Hk…v9uyjM$57.4K
2025-09-02 16:05 UTC IncomingTR4T5XAB7u…Lxtxwj$80.0K
2025-09-01 14:20 UTC IncomingTR4T5XAB7u…Lxtxwj$75.0K
2025-08-31 12:35 UTC OutgoingTHGzq48U2m…r8M459$795.9K
2025-08-28 06:43 UTC IncomingTADsSPZXoa…NRgcyx$2.5K
2025-08-28 04:05 UTC IncomingTP5Kz6RDqP…hf765c$1.03
2025-08-28 04:04 UTC OutgoingTN2EQQhgfY…hf765c$320.0K
2025-08-27 12:09 UTC IncomingTR4T5XAB7u…Lxtxwj$100.0K
2025-08-25 19:20 UTC IncomingTR4T5XAB7u…Lxtxwj$60.0K
2025-08-21 15:28 UTC IncomingTVjwYsFb7m…LcXv9Z$49.6K
2025-08-21 15:26 UTC IncomingTHGzq48U2m…r8M459$2.0K
2025-08-21 15:23 UTC IncomingTHGzL9LuYY…r8M459$0.38
2025-08-21 15:23 UTC OutgoingTHGzq48U2m…r8M459$38.0K
2025-08-21 15:18 UTC IncomingTR4T5XAB7u…Lxtxwj$60.0K
2025-08-21 10:45 UTC IncomingTR4T5XAB7u…Lxtxwj$90.0K
2025-08-21 10:10 UTC OutgoingTR4T5XAB7u…Lxtxwj$100.0K
2025-08-20 11:32 UTC IncomingTR4T5XAB7u…Lxtxwj$200.0K
2025-08-18 14:17 UTC IncomingTHGXcJCfKk…r8M459$0.50
2025-08-18 14:14 UTC OutgoingTHGzq48U2m…r8M459$50.0K
2025-08-18 14:02 UTC IncomingTR4T5XAB7u…Lxtxwj$75.0K
2025-08-15 13:02 UTC IncomingTRgtFWuT3J…q4tPGe$88.9K
2025-08-15 09:07 UTC IncomingTR4T5XAB7u…Lxtxwj$2.1K
2025-08-13 14:12 UTC IncomingTR4T5XAB7u…Lxtxwj$450.0K
2025-08-12 17:48 UTC IncomingTXMLQYEZEu…VCLuHj$60.0K
2025-08-12 12:53 UTC IncomingTA8mtqCtU9…rgBBmh$55.0K
2025-08-09 12:39 UTC IncomingTZ8Ksz21Hk…v9uyjM$1.6K
2025-08-04 17:14 UTC IncomingTZ8Ksz21Hk…v9uyjM$1.3K
2025-08-01 17:48 UTC IncomingTZ8Ksz21Hk…v9uyjM$549
2025-08-01 15:46 UTC IncomingTZ8Ksz21Hk…v9uyjM$5.4K
2025-07-29 18:19 UTC OutgoingTHGzq48U2m…r8M459$300.0K
2025-07-29 16:09 UTC IncomingTTsPp2hLoE…NRgcyx$1.04

Balance history

Now: $1.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.