USDT address · TRON

TExVY4phTeQWvxg7XERjrWrrMEVXd8cvhd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100
Window from pre-ban to ban: 20 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-04 13:37 UTC
Active for
5 months 18 days

USDT activity (all-time)

Incoming
$2,784,963
13 transactions
Outgoing
$2,784,863
30 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100
    TX 0x23e0c584ac298a178bb71e787565f154f726c4b91fdfd4088ded59f5b814d193· Block #80 665 122
  2. Ban$100
    TX 0x92f48d67ec10dc6b4e7454e51ea53f54210003aee350ac13856a923c42eb4318· Block #80 690 081

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 2026-03-05, freezing $100 of USDT. Pre-ban submission was first observed on 2026-03-04 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $2.78M, and 30 outbound transfers totalling $2.78M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-05, freezing $100 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?

$100 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 2026-03-04. 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 · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-03-05 18:11 UTC OutgoingTBYdqp7fdx…QUa7hn$539.5K
2026-03-05 17:57 UTC OutgoingTVQ7qzD8xE…m6ULp2$500.0K
2026-03-05 16:16 UTC OutgoingTASTHqkdWn…eojSbm$6.6K
2026-03-05 14:40 UTC OutgoingTVQ7qzD8xE…m6ULp2$100
2026-03-04 23:27 UTC OutgoingTDii6vao7x…8xcqYx$2.74
2026-03-04 23:27 UTC OutgoingTXW3kF9USv…d43vfq$2.0K
2026-03-04 19:39 UTC OutgoingTPfjazPcUc…FgPhzi$37.0K
2026-03-04 19:39 UTC OutgoingTDii6vao7x…8xcqYx$2.44
2026-03-04 19:35 UTC OutgoingTPfjazPcUc…FgPhzi$36.3K
2026-03-04 19:35 UTC OutgoingTDii6vao7x…8xcqYx$2.75
2026-03-04 19:24 UTC OutgoingTEms5wZ7uw…2EHVPX$300.0K
2026-03-04 19:24 UTC OutgoingTDii6vao7x…8xcqYx$2.75
2026-03-04 19:21 UTC OutgoingTEms5wZ7uw…2EHVPX$1.0M
2026-03-04 19:21 UTC OutgoingTDii6vao7x…8xcqYx$2.75
2026-03-04 19:05 UTC OutgoingTJaysNTyX9…L7ieiW$12.5K
2026-03-04 19:05 UTC OutgoingTDii6vao7x…8xcqYx$3.99
2026-03-04 18:37 UTC OutgoingTMkYzEFRMK…Xgc8gi$18.6K
2026-03-04 18:37 UTC OutgoingTDii6vao7x…8xcqYx$2.74
2026-03-04 18:11 UTC OutgoingTEms5wZ7uw…2EHVPX$73.3K
2026-03-04 18:11 UTC OutgoingTDii6vao7x…8xcqYx$2.74
2026-03-04 17:19 UTC OutgoingTMkYzEFRMK…Xgc8gi$100.0K
2026-03-04 17:19 UTC OutgoingTDii6vao7x…8xcqYx$2.43
2026-03-04 17:16 UTC OutgoingTMkYzEFRMK…Xgc8gi$50.0K
2026-03-04 17:16 UTC OutgoingTDii6vao7x…8xcqYx$2.74
2026-03-04 14:27 UTC OutgoingTMkYzEFRMK…Xgc8gi$25.0K
2026-03-04 14:27 UTC OutgoingTDii6vao7x…8xcqYx$2.72
2026-03-04 14:25 UTC OutgoingTF5gjgaQyY…xVkRB2$25.0K
2026-03-04 14:25 UTC OutgoingTDii6vao7x…8xcqYx$2.72
2026-03-04 13:37 UTC OutgoingTPfjazPcUc…FgPhzi$59.0K
2026-03-04 13:37 UTC OutgoingTDii6vao7x…8xcqYx$4.24

Balance history

Now: $100 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

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

Peak: Wed 19:00 · 12
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