USDT address · TRON

TDvwPmuFnVN2nKQ2t2Kt4XDHt25h1i5CZj

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$451 889
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$451 889
  2. Ban$451 889

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-14, freezing $451 889 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 60 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-14, freezing $451 889 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?

$451 889 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 2026-05-14. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 14:14 UTC OutgoingTPtWct4TFS…yzdr4R$1.0K
2026-05-08 10:10 UTC IncomingTXV1s9zsLp…sM7J9R$52.2K
2026-05-08 06:42 UTC OutgoingTPHhagYTJm…gB7PCw$25.2K
2026-05-07 08:56 UTC OutgoingTG1vy1caSt…pLW3Ru$172
2026-05-05 11:18 UTC IncomingTQguVRm3tD…1ZDqkZ$1.0K
2026-05-05 11:15 UTC IncomingTQguVRm3tD…1ZDqkZ$1.9K
2026-04-29 10:51 UTC OutgoingTG1vy1caSt…pLW3Ru$6.6K
2026-04-28 13:00 UTC IncomingTG1cRR3WQc…pLW3Ru$1.09
2026-04-28 13:00 UTC OutgoingTG1vy1caSt…pLW3Ru$93
2026-04-23 08:56 UTC IncomingTQuL2QzyTZ…qoR1bz$26.3K
2026-04-15 09:28 UTC OutgoingTPHhagYTJm…gB7PCw$10.1K
2026-04-15 08:47 UTC IncomingTXV1s9zsLp…sM7J9R$15.4K
2026-04-13 06:53 UTC OutgoingTPHhagYTJm…gB7PCw$27.9K
2026-04-12 10:24 UTC OutgoingTG1vy1caSt…pLW3Ru$1.2K
2026-04-10 08:32 UTC OutgoingTQu6xnc1g3…WxngyT$93
2026-04-08 10:09 UTC IncomingTQguVRm3tD…1ZDqkZ$1.5K
2026-04-08 10:06 UTC IncomingTQguVRm3tD…1ZDqkZ$1.6K
2026-04-07 06:33 UTC OutgoingTStnFLUXnu…zJwpLG$2.9K
2026-04-07 06:31 UTC OutgoingTXRLSFgZQ7…m6VSZo$15.0K
2026-04-06 06:36 UTC OutgoingTQu6xnc1g3…WxngyT$2.0K
2026-03-23 16:01 UTC OutgoingTA3etHxuhN…JVC1AN$10
2026-03-19 15:20 UTC OutgoingTQu6xnc1g3…WxngyT$2.5K
2026-03-17 12:51 UTC OutgoingTQu6xnc1g3…WxngyT$109
2026-03-17 03:26 UTC OutgoingTNmkRfYWEa…6n4rpy$1.5K
2026-03-16 07:23 UTC OutgoingTQu6xnc1g3…WxngyT$410
2026-03-16 07:22 UTC OutgoingTQu6xnc1g3…WxngyT$554
2026-03-16 06:55 UTC OutgoingTPHhagYTJm…gB7PCw$11.8K
2026-03-11 07:48 UTC OutgoingTPHhagYTJm…gB7PCw$16.6K
2026-03-10 14:46 UTC OutgoingTQu6xnc1g3…WxngyT$869
2026-03-07 13:46 UTC OutgoingTQu6xnc1g3…WxngyT$398
2026-03-06 10:31 UTC IncomingTQu6xQYfFG…WxngyT$0.63
2026-03-06 10:30 UTC OutgoingTQu6xnc1g3…WxngyT$2.9K
2026-03-06 07:39 UTC OutgoingTCaquUtdLN…5ihHhw$5.9K
2026-03-04 17:48 UTC OutgoingTA3etHxuhN…JVC1AN$20
2026-03-03 19:26 UTC IncomingTMWCnWX6LY…aq4emC$4.3K
2026-03-03 14:01 UTC IncomingTQguVRm3tD…1ZDqkZ$1.5K
2026-03-03 07:37 UTC OutgoingTPHhagYTJm…gB7PCw$5.1K
2026-02-27 06:41 UTC IncomingTQu6xQYfFG…WxngyT$0.64
2026-02-27 06:41 UTC OutgoingTQu6xnc1g3…WxngyT$636
2026-02-26 10:07 UTC IncomingTXV1s9zsLp…sM7J9R$13.5K
2026-02-25 12:56 UTC OutgoingTQu6xnc1g3…WxngyT$75
2026-02-25 10:32 UTC IncomingTQu6xQYfFG…WxngyT$1.49
2026-02-25 10:31 UTC OutgoingTQu6xnc1g3…WxngyT$14.9K
2026-02-24 07:35 UTC IncomingTPHhaX6FbU…gB7PCw$0.63
2026-02-24 07:34 UTC OutgoingTPHhagYTJm…gB7PCw$2.9K
2026-02-24 07:06 UTC IncomingTPHhaX6FbU…gB7PCw$1.02
2026-02-24 07:05 UTC OutgoingTPHhagYTJm…gB7PCw$10.2K
2026-02-23 16:36 UTC OutgoingTQu6xnc1g3…WxngyT$3.2K
2026-02-23 10:38 UTC IncomingTQu6xQYfFG…WxngyT$0.63
2026-02-23 10:38 UTC OutgoingTQu6xnc1g3…WxngyT$315

Balance history

Now: $451.9K · 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.