USDT address · TRON

TSVgHt4BAvMeDpUP5DQAbffHNWZf7XycrK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$266 184
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-10 23:37 UTC
Active for
5 months 5 days

USDT activity (all-time)

Incoming
$401,290
2 transactions
Outgoing
$135,106
6 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$266 184
    TX 0x428fb39d342d988ef4378f3dbd44611404058e1e7e53b4dfce85839fe6a8101b
  2. Ban$0.00
    TX 0x484760c2b766caaef7081eae5f2a5f2082268e8b9b558c259b2b6de945666fe5· Block #86 167 982

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-12, freezing $266 184 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $401 290, and 6 outbound transfers totalling $135 106.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-12, freezing $266 184 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?

$266 184 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 2026-04-10. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TASnHq91Mw…BRcSKm
—2$135.1K
TNZU52gZQW…xW7Yty
11$8.00
TLntW9Z59L…828ird
—3$4.00

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 21:40 UTC OutgoingTV55zbpPn6…iRq2Hy$266.2K
2026-09-11 21:40 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-04-15 21:51 UTC OutgoingTASnHq91Mw…BRcSKm$135.1K
2026-04-15 21:51 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-15 21:39 UTC OutgoingTASnHq91Mw…BRcSKm$10
2026-04-15 21:39 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-10 10:55 UTC OutgoingTNZU52gZQW…xW7Yty$3.00
2026-04-10 10:55 UTC OutgoingTLntW9Z59L…828ird$2.00

Balance history

Now: $0 · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 21:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
Fri
4
2
Sat
Sun