USDT address · TRON

TXVxRVeCk2ssszG7hh9J1aYDY9T4DR6X8u

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 520
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-31 18:20 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$664,375
290 transactions
Outgoing
$651,856
151 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$12 520
    TX 0x8ffd640f5077e745b45927cb25f8b9395844d9ec330ab0a8f83a5b528a74dbf7· Block #67 588 794
  2. Ban$12 520
    TX 0x563fd90fcb6d647570cd6603bb49f81ba6e69cc685c71fd462244b9ad6de6714· Block #67 589 243

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 2024-12-05, freezing $12 520 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 290 inbound transfers totalling $664 375, and 151 outbound transfers totalling $651 856.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $12 520 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?

$12 520 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 2023-12-31. 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-11 13:46 UTC IncomingTK7qPKVotQ…sNZszD$50
2024-12-10 11:47 UTC IncomingTKS6j97hc4…MwGySp$5.2K
2024-12-09 15:12 UTC IncomingTG847wVRgK…Ftkvww$400
2024-12-03 16:33 UTC IncomingTVLmbNwC49…4Dvezm$0.02
2024-12-03 16:32 UTC IncomingTKS6j97hc4…MwGySp$5.2K
2024-12-02 16:37 UTC IncomingTG847wVRgK…Ftkvww$1.2K
2024-11-29 15:41 UTC IncomingTQZ7JpG1Hs…JsH6QU$0.03
2024-11-29 13:21 UTC IncomingTCPusFmKUC…rYLmB8$0.03
2024-11-27 15:30 UTC IncomingTX4KMaktTZ…P3NibX$3.5K
2024-11-27 08:44 UTC IncomingTLeAFfBZAc…HsD3nk$1.8K
2024-11-25 17:28 UTC IncomingTQZ7JpG1Hs…JsH6QU$0.07
2024-11-25 11:59 UTC IncomingTKS6j97hc4…MwGySp$9.8K
2024-11-25 10:00 UTC IncomingTG847wVRgK…Ftkvww$2.0K
2024-11-21 08:59 UTC IncomingTVLmbNwC49…4Dvezm$0.04
2024-11-20 07:30 UTC IncomingTQAYWjkiey…ko4757$0.03
2024-11-18 12:04 UTC IncomingTG847wVRgK…Ftkvww$1.2K
2024-11-12 16:12 UTC IncomingTCPusFmKUC…rYLmB8$0.06
2024-11-12 13:21 UTC IncomingTCLA76LseP…Q8RwbX$5.2K
2024-11-12 10:51 UTC IncomingTQAYWjkiey…ko4757$0.04
2024-11-11 15:18 UTC IncomingTK6piCgpQg…QWrLSP$8.5K
2024-11-11 11:17 UTC IncomingTG847wVRgK…Ftkvww$1.1K
2024-11-11 08:48 UTC IncomingTCGReQmCDc…7qaFGg$5.2K
2024-11-08 12:39 UTC IncomingTQZ7JpG1Hs…JsH6QU$0.02
2024-11-07 16:59 UTC IncomingTV5NPcFqos…aAKhxA$0.05
2024-11-06 17:06 UTC IncomingTCPusFmKUC…rYLmB8$0.05
2024-11-06 16:37 UTC IncomingTQAYWjkiey…ko4757$0.08
2024-11-06 16:36 UTC IncomingTFUwEERGPX…TybxKA$8.1K
2024-11-06 08:53 UTC IncomingTK6piCgpQg…QWrLSP$4.2K

Balance history

Now: $12.5K · 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.