USDT address · TRON

TXVGdeLTxNYonzM2jVHDANhor4bSBVcGBr

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 508
Window from pre-ban to ban: 4 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-17 16:58 UTC
Active for
6 months 19 days

USDT activity (all-time)

Incoming
$441,664
12 transactions
Outgoing
$431,156
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 508
    TX 0x03873527e9b4bfe4f62b9bcc9fd5799741516818c1c5ca487093b0632763dc19· Block #78 474 754
  2. Ban$10 508
    TX 0x9a06b1854755e4efb3a782d8f2b5257e2306d53b67217e7a87d663eed4dc9eef· Block #78 479 657

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 2025-12-18, freezing $10 508 of USDT. Pre-ban submission was first observed on 2025-12-18 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $441 664, and 4 outbound transfers totalling $431 156.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-18, freezing $10 508 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?

$10 508 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 2025-12-17. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKbS7vMtPg…6UzDdS
—1$357.0K
TNMkxdChbU…npuiVj🔍 в базе
—2$38.1K
TLopzp88oY…xW9CFQ
—1$36.1K

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
2025-12-18 12:24 UTC IncomingTKbSP1r5P4…6UzDdS$3.57
2025-12-18 10:06 UTC IncomingTLopzqvcwS…xW9CFQ$1.36
2025-12-18 10:05 UTC IncomingTNM6vPG2sb…npuiVj$1.36
2025-12-18 06:59 UTC IncomingTNM6vPG2sb…npuiVj$2.00
2025-12-18 06:56 UTC IncomingTVgY3ayqTG…dLFDjf$17.4K
2025-12-17 17:22 UTC IncomingTPwezUWpEG…CEEt5s$57.1K
2025-12-17 17:17 UTC IncomingTPwezUWpEG…CEEt5s$71.1K
2025-12-17 17:13 UTC IncomingTPwezUWpEG…CEEt5s$56.6K
2025-12-17 17:05 UTC IncomingTPwezUWpEG…CEEt5s$56.5K
2025-12-17 17:00 UTC IncomingTYmG4ARpWx…ji41gd$75.5K
2025-12-17 17:00 UTC IncomingTSM6MB79VU…EpvJLJ$58.3K
2025-12-17 17:00 UTC IncomingTCTqHJzLHG…NtgsDp$49.1K

Balance history

Now: $10.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Wed 17:00 · 7
00
03
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12
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21
Mon
Tue
Wed
7
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3
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