USDT address · TRON

TJVHRTVkAYcPSjTWEqtYNLbYkn536MMSsa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.58M
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-25 19:14 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$7,498,297
60 transactions
Outgoing
$5,913,796
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.58M
    TX 0xbe411d9c328297017897f8ce010d4fb3044659b11289b2dff2780d020be4843a· Block #73 243 893
  2. Ban$1.58M
    TX 0x88a1a43f3fc847a00ade1abafd4a0824c37644bbf32d3bf8050326f4b618951f· Block #73 257 575

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 2025-06-20, freezing $1.58M of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $7.50M, and 16 outbound transfers totalling $5.91M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $1.58M 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?

$1.58M 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 2025-04-25. 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 1–33 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGXewrXjJb…nuca1q
5—$1.8M
TWAM2QaEiF…Ad8WBR
—2$1.5M
TPgzTL8V5E…9UULqA
—2$1.4M
TYfy8yxRiz…Ru5kHv
6—$1.3M
TEULXjKoyQ…gmRkzn
2—$1.3M
TDsUYmyfUg…GvvdNf
—2$730.7K
TJptqfekEe…S5TVZo
—2$635.0K
TNtWuqr5dx…c8D1ML
—2$635.0K
TS9D1GCGQc…jy3Puv
1—$567.6K
TRDfJtfVD7…gxFE6E
3—$493.2K
TFrmB7F9oC…cyyKQG
1—$362.5K
TVDFPTZx8j…DU7wym
—1$346.0K
TG1jUkQoa1…JoRdNE
—1$321.5K
TX2NK4639H…o3u6P7
—2$292.5K
TXgPTmz6xy…6ZCCNw
4—$253.6K
TT3orQUvDS…1y3hok
2—$200.0K
TCBrcL2hvR…Fq5PMR
4—$190.3K
TGWeH8JN9C…As7ALT
1—$147.2K
TVhi6jSz7d…shEcX8
1—$112.2K
TP8t2by3F8…cL6Xs1
2—$110.8K
TAuGwJKdez…csMZkP
2—$110.4K
TV74qNWdHm…4cMtZe
2—$110.0K
TBqeWc1apW…SnqBoY🔍 в базе
2—$100.0K
TVf4JcMgrA…2N57Ei🔍 в базе
1—$93.0K
TKWkqdKU3n…BE671j
1—$90.0K
TPMAK7dS1q…vixJGP
3—$59.2K
TXAvRobXUT…hK9hbQ
2—$58.0K
TU4vEruvZw…r7Pvaa
1—$49.9K
TGTyp6ynJm…a3P41E
2—$17.2K
TX2NVrQcSB…N3u6P7
2—$2.93
TEraojAA8u…9UULqA
1—$1.42
TPYW2cjjgN…9UULqA
11$1.00
TUX63ffZi9…Ad8WBR
11$1.00

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-20 20:30 UTC IncomingTS9D1GCGQc…jy3Puv$567.6K
2025-06-14 18:33 UTC IncomingTXgPTmz6xy…6ZCCNw$133.0K
2025-06-14 18:27 UTC IncomingTXgPTmz6xy…6ZCCNw$100
2025-06-13 15:42 UTC IncomingTCBrcL2hvR…Fq5PMR$94.5K
2025-06-13 15:36 UTC IncomingTCBrcL2hvR…Fq5PMR$1.00
2025-06-12 16:07 UTC IncomingTCBrcL2hvR…Fq5PMR$95.8K
2025-06-12 15:56 UTC IncomingTCBrcL2hvR…Fq5PMR$5.00
2025-06-12 14:51 UTC IncomingTP8t2by3F8…cL6Xs1$110.7K
2025-06-12 14:42 UTC IncomingTP8t2by3F8…cL6Xs1$80
2025-06-12 12:19 UTC IncomingTXgPTmz6xy…6ZCCNw$120.5K
2025-06-12 11:09 UTC IncomingTXgPTmz6xy…6ZCCNw$100
2025-06-11 16:23 UTC IncomingTGTyp6ynJm…a3P41E$17.1K
2025-06-11 14:37 UTC IncomingTGTyp6ynJm…a3P41E$100
2025-06-07 11:33 UTC IncomingTYfy8yxRiz…Ru5kHv$320.7K
2025-06-07 10:41 UTC IncomingTYfy8yxRiz…Ru5kHv$13.5K
2025-06-04 14:55 UTC IncomingTV74qNWdHm…4cMtZe$110.0K
2025-06-04 14:44 UTC IncomingTV74qNWdHm…4cMtZe$25
2025-06-02 20:38 UTC IncomingTEULXjKoyQ…gmRkzn$250.0K
2025-06-02 15:47 UTC IncomingTEraojAA8u…9UULqA$1.42
2025-06-02 15:45 UTC IncomingTCbxemXHNW…9UULqA$0.01
2025-06-02 15:45 UTC IncomingTPYW2cjjgN…9UULqA$1.00
2025-06-02 15:43 UTC IncomingTPgryCHgsR…BUULqA$0.01
2025-06-02 15:17 UTC IncomingTRDfJtfVD7…gxFE6E$273.0K
2025-06-02 15:09 UTC IncomingTRDfJtfVD7…gxFE6E$751
2025-05-29 09:36 UTC IncomingTAuGwJKdez…csMZkP$38.0K
2025-05-28 12:48 UTC IncomingTXAvRobXUT…hK9hbQ$1.5K

Balance history

Now: $1.6M · 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.