USDT address · TRON

TGvQdJanSDxpzhPkoQd5tMRKq5EaHw79mD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$340 001
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-26 02:36 UTC
Active for
8 months 2 days

USDT activity (all-time)

Incoming
$1,160,615
19 transactions
Outgoing
$820,614
92 transactions

Updated 23.10.2026

Event history

  1. Pre-ban$340 001
    TX 0xca26d7b31e738da8a4f75d2b6a648aac3ffaf470def85bdd360d2e7e3039c18c· Block #87 363 645
  2. Ban$340 001
    TX 0x70ecccbbe7740e6df0b655cb9fb56a37a1d53195a8da6ca4668392d866138182· Block #87 364 864

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 2026-10-23, freezing $340 001 of USDT. Pre-ban submission was first observed on 2026-10-23 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $1.16M, and 92 outbound transfers totalling $820 614.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-23, freezing $340 001 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?

$340 001 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 2026-02-26. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVXxphhFQM…vYzGNb
11—$1.1M
TQWRWfuoiZ…smmvEn
27$481.1K
TDc2zM6znL…YqL7ui
3—$57.9K
TSUUVjysXV…QDvZpx
1—$40.8K
TBZdyd7dhA…mnpVpd
11$2.3K
TQqgNg13s2…Gvb7Y4
1—$1.9K

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
2026-10-22 08:46 UTC OutgoingTXNFbnA7DB…c9pqZK$7.8K
2026-10-21 21:51 UTC OutgoingTJ4KeiGTvT…rmVkdZ$2.5K
2026-10-21 11:41 UTC IncomingTVXxphhFQM…vYzGNb$348.4K
2026-10-21 06:56 UTC OutgoingTXNFbnA7DB…c9pqZK$5.0K
2026-10-21 06:09 UTC OutgoingTL3wsXWgiz…NHCGhg$20.0K
2026-10-21 06:06 UTC OutgoingTXNFbnA7DB…c9pqZK$10.0K
2026-10-20 06:18 UTC OutgoingTXNFbnA7DB…c9pqZK$10.0K
2026-10-19 16:09 UTC OutgoingTXNFbnA7DB…c9pqZK$1.0K
2026-10-19 16:06 UTC IncomingTVXxphhFQM…vYzGNb$47.9K
2026-10-19 02:22 UTC OutgoingTXNFbnA7DB…c9pqZK$470
2026-10-17 13:52 UTC OutgoingTXNFbnA7DB…c9pqZK$1.5K
2026-10-16 14:31 UTC IncomingTQqgNg13s2…Gvb7Y4$1.9K
2026-10-15 12:25 UTC OutgoingTXNFbnA7DB…c9pqZK$4.0K
2026-10-15 12:25 UTC OutgoingTDYjCGTaPg…XE1bxF$3.16
2026-10-14 19:12 UTC OutgoingTXNFbnA7DB…c9pqZK$1.0K
2026-10-14 19:12 UTC OutgoingTDYjCGTaPg…XE1bxF$3.19
2026-10-12 08:50 UTC OutgoingTXNFbnA7DB…c9pqZK$2.0K
2026-10-12 08:50 UTC OutgoingTDYjCGTaPg…XE1bxF$3.13
2026-10-11 05:57 UTC OutgoingTDYjCGTaPg…XE1bxF$3.12
2026-10-11 05:57 UTC OutgoingTXNFbnA7DB…c9pqZK$3.0K
2026-10-09 14:06 UTC OutgoingTXNFbnA7DB…c9pqZK$2.5K
2026-10-09 14:06 UTC OutgoingTDYjCGTaPg…XE1bxF$3.13
2026-10-09 04:47 UTC OutgoingTXNFbnA7DB…c9pqZK$3.0K
2026-10-09 04:47 UTC OutgoingTDYjCGTaPg…XE1bxF$3.13
2026-10-02 11:33 UTC OutgoingTXNFbnA7DB…c9pqZK$15.0K
2026-10-02 11:33 UTC OutgoingTDYjCGTaPg…XE1bxF$3.16
2026-09-29 14:22 UTC OutgoingTXNFbnA7DB…c9pqZK$5.0K
2026-09-29 14:22 UTC OutgoingTDYjCGTaPg…XE1bxF$3.16
2026-09-28 11:26 UTC OutgoingTXNFbnA7DB…c9pqZK$5.0K
2026-09-28 11:26 UTC OutgoingTDYjCGTaPg…XE1bxF$3.15
2026-09-27 21:35 UTC OutgoingTXNFbnA7DB…c9pqZK$10.0K
2026-09-27 21:35 UTC OutgoingTDYjCGTaPg…XE1bxF$3.15
2026-09-26 11:27 UTC IncomingTVXxphhFQM…vYzGNb$50.6K
2026-09-26 11:22 UTC OutgoingTXNFbnA7DB…c9pqZK$3.5K
2026-09-26 11:22 UTC OutgoingTDYjCGTaPg…XE1bxF$3.18
2026-09-26 04:13 UTC OutgoingTDYjCGTaPg…XE1bxF$3.18
2026-09-26 04:13 UTC OutgoingTXNFbnA7DB…c9pqZK$10.0K
2026-09-23 04:20 UTC OutgoingTXNFbnA7DB…c9pqZK$5.0K
2026-09-23 04:20 UTC OutgoingTDYjCGTaPg…XE1bxF$3.25
2026-09-11 08:16 UTC OutgoingTXNFbnA7DB…c9pqZK$10.0K
2026-09-11 08:16 UTC OutgoingTDYjCGTaPg…XE1bxF$3.63
2026-09-10 11:06 UTC OutgoingTXNFbnA7DB…c9pqZK$5.0K
2026-09-09 05:51 UTC OutgoingTXNFbnA7DB…c9pqZK$3.0K
2026-09-09 05:51 UTC OutgoingTDYjCGTaPg…XE1bxF$3.63
2026-09-07 09:36 UTC OutgoingTXNFbnA7DB…c9pqZK$2.0K
2026-09-07 09:36 UTC OutgoingTDYjCGTaPg…XE1bxF$3.61
2026-09-05 04:59 UTC OutgoingTXNFbnA7DB…c9pqZK$2.0K
2026-09-05 04:59 UTC OutgoingTDYjCGTaPg…XE1bxF$3.65
2026-09-05 04:45 UTC OutgoingTXNFbnA7DB…c9pqZK$5.0K
2026-09-05 04:45 UTC OutgoingTDYjCGTaPg…XE1bxF$3.56

Balance history

Now: $340.0K · sample: 111

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 111

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

Peak: Sat 04:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
6
Thu
4
Fri
4
Sat
8
Sun