USDT address · TRON

THVYEvkvGgSN3ZYJpZ6GZK4ao4JUxEnb7R

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$477 215
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$477 215
    TX 0x04a101ce438ee0a19090f9faee2fc992f5d6efdf2eef84638453a49fcdedb7aa
  2. Ban$477 215
    TX 0x00655af21c3ef4d5dfd7e8c1bebaf50ca7fee47b640caf7de52bac219d9d779e· Block #82 706 764

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 2026-05-14, freezing $477 215 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 $477 215 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?

$477 215 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

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 17:13 UTC IncomingTPDkKnDv8M…khb5dC$100
2026-05-15 12:58 UTC IncomingTY9Ec3fVgL…kF2gn1$100
2026-05-15 10:47 UTC IncomingTSBemtupWT…2RQCvb$9.00
2026-05-13 12:28 UTC IncomingTGZkfqbFBP…UVXogk$0.07
2026-05-13 12:27 UTC IncomingTG42fSCYxD…UVXogk$0.07
2026-05-13 12:26 UTC IncomingTGZkfqbFBP…UVXogk$0.67
2026-05-13 12:26 UTC IncomingTGZkGC4K1Z…UVXogk$0.67
2026-05-07 21:36 UTC IncomingTWr4Shy6ez…1B6F7y$2.4M
2026-05-07 21:35 UTC IncomingTWr4Shy6ez…1B6F7y$20.0K
2026-05-07 18:31 UTC IncomingTMk2Rrgudk…5AebEt$478.7K
2026-05-07 18:07 UTC IncomingTMk2Rrgudk…5AebEt$106
2026-05-07 09:54 UTC IncomingTEHWJVcEB4…DKDNzU$1.1M
2026-05-02 12:32 UTC IncomingTBkqyqg7PW…KQSDzq$99.9K
2026-05-02 12:30 UTC IncomingTBkqyqg7PW…KQSDzq$100
2026-05-01 14:03 UTC IncomingTXzhFxEzPd…S6CVQ7$1.01

Balance history

Now: $477.2K · 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.