USDT address · TRON

TSVy55iV4KVASPBLE8hATHx1m9iHWz7vqv

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 922
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-27 11:52 UTC
Active for
5 months 12 days

USDT activity (all-time)

Incoming
$2,753,600
56 transactions
Outgoing
$2,705,678
76 transactions

Updated 18.06.2026

Event history

  1. Pre-ban$47 922
  2. Ban$47 922

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-18, freezing $47 922 of USDT. Pre-ban submission was first observed on 2026-06-18 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $2.75M, and 76 outbound transfers totalling $2.71M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-18, freezing $47 922 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?

$47 922 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 2026-04-27. 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 1–29 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
6—$1.1M
3—$552.0K
7—$302.5K
13$281.8K
1—$125.0K
1—$106.6K
3—$105.8K
1—$58.9K
2—$52.8K
1—$35.1K
1—$25.0K
2—$24.0K
1—$16.8K
1—$15.0K
1—$15.0K
1—$5.0K
1—$2.0K
4—$6.28
3—$3.21
3—$2.76
2—$2.66
2—$1.90
1—$1.66
1—$1.30
21$1.21
1—$1.20
1—$1.00
1—$0.64
1—$0.62

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-18 15:35 UTC IncomingTPKWw5D1sY…zh3VP4$200.0K
2026-06-18 15:33 UTC IncomingTPKWw5D1sY…zh3VP4$230.2K
2026-06-17 22:20 UTC IncomingTXxxnxywW4…5stuW9$58.9K
2026-06-17 15:10 UTC IncomingTPKWw5D1sY…zh3VP4$118.3K
2026-06-17 12:37 UTC IncomingTAdqrMYaNn…qdnhhj$15.0K
2026-06-15 17:05 UTC IncomingTB3VdUmavw…kqpKpD$1.00
2026-06-15 16:09 UTC IncomingTPKWw5D1sY…zh3VP4$233.5K
2026-06-13 00:29 UTC IncomingTL4wdpxsV7…uj8egS$27.4K
2026-06-12 13:44 UTC IncomingTSuh86G3Y8…6zGjQS$37.5K
2026-06-11 22:59 UTC IncomingTUBVBdV9g1…YEWCuH$1.30
2026-06-11 22:57 UTC IncomingTL4wdpxsV7…uj8egS$29.0K
2026-06-11 20:40 UTC IncomingTUBVBdV9g1…YEWCuH$0.60
2026-06-11 20:15 UTC IncomingTPKWw5D1sY…zh3VP4$61.8K
2026-06-11 18:12 UTC IncomingTBtuCkvq3Z…JhZTqW$1.66
2026-06-11 17:55 UTC IncomingTKZsxB54uP…coVxqk$1.47
2026-06-11 16:11 UTC IncomingTPKWw5D1sY…zh3VP4$213.3K
2026-06-11 15:22 UTC IncomingTSuh86G3Y8…6zGjQS$70.0K
2026-06-10 20:24 UTC IncomingTKZsxB54uP…coVxqk$2.01
2026-06-10 20:23 UTC IncomingTKZsxB54uP…coVxqk$0.80
2026-06-10 17:19 UTC IncomingTAF1UnPGdW…kvDGYL$5.0K

Balance history

Now: $47.9K · sample: 134

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 134

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

Peak: Wed 20:00 · 6
00
03
06
09
12
15
18
21
Mon
4
4
4
3
5
Tue
3
Wed
3
4
5
6
Thu
4
6
3
4
3
Fri
4
4
Sat
4
Sun
4
3