USDT address · TRON

TKV7ZebmRBiCfFubT46g2ExpbthQiTnNvn

Name: TKV7Ze…nNvn · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-16T11:22:55.737824Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$13 838

Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-08 14:34 UTC
Active for: 8 months 20 days

USDT activity (all-time)

Incoming: $13,838
1 transaction
Outgoing: $0
0 transactions

Updated 16.07.2026

Event history

Pre-ban2026-07-16 11:22:55 UTC$13 838
TX 0x7ebb6a454d9b7387b43cdbcb0c33fdd7717f1665759c0d8cacff320e331cec33
Ban2026-07-16 13:02:29 UTC$13 838
TX 0x98937fca62233d649b0fd5810c5bf9fdc359c3082f5144255058167914a9509e· Block #84 512 224

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 2026-07-16, freezing $13 838 of USDT. Pre-ban submission was first observed on 2026-07-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $13 838, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-16, freezing $13 838 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?

$13 838 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-08. 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 · 30 дней.

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

When	Type	Counterparty	Amount	Tx
2026-06-26 13:21 UTC	Incoming	TDhe19HsjC…suFMb9	$13.8K	300958a7…e13fcd · explorer ↗

When

Type

Counterparty

Amount

2026-06-26 13:21 UTC

Incoming

TDhe19HsjC…suFMb9

$13.8K