USDT address · TRON

TSVy55iV4KVASPBLE8hATHx1m9iHWz7vqv

FrozenTronscan →
✅
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
3 months 21 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
    TX 0x25e9b2be188df0540c9ad4cc375da3b46a0abc1a7f187352bdc55edc35da8ad4· Block #83 705 187
  2. Ban$47 922
    TX 0x4b2a679630f19f9ed4a7429b87764b4491b844886877c5ee1086598aa70c75db· Block #83 705 563

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 2026-06-18, 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TPKWw5D1sY…zh3VP4
6—$1.1M
TWMCHD4r1W…JhZTqW
—5$659.0K
TB4uLzTbQS…q5Nnxj
3—$552.0K
TB3Vdq2QCT…kqpKpD
—6$519.8K
TKZsx8qjjn…coVxqk
—7$469.3K
TWkp3oc4x2…TpkuTn
—5$421.1K
TUBVUbFTcq…YEWCuH
—7$314.4K
TSuh86G3Y8…6zGjQS
7—$302.5K
TBrXQRZFYb…jC1rfg
13$281.8K
TFjU4CdrKE…b544EY
1—$125.0K
TYodRRbRBt…XEk86d
1—$106.6K
TL4wdpxsV7…uj8egS
3—$105.8K
TGjXwBGzai…S1kh3F
—1$90.0K
TXxxnxywW4…5stuW9
1—$58.9K
TYaSNp49RU…8ofk77
2—$52.8K
TVXbB64ain…9bYUVg
1—$35.1K
TEAJrwsz9u…S8MtZ5
—2$35.0K
TLp2AxEy2Q…bHnQV1
—2$28.4K
TBjpSe4M9r…sY4mf5
—6$26.0K
TEuK6L2Z54…7R3iK3
1—$25.0K
TFUSD9XZ2M…ycUTQ4
2—$24.0K
TTMzXhwS9Z…SqnTRN
—1$24.0K
TBub3U6dfB…8gtAcs
1—$16.8K
TAdqrMYaNn…qdnhhj
1—$15.0K
TSGmQSh26C…dxHPQJ
1—$15.0K
TXA9qLMYtR…5c77bJ
—1$8.4K
TVKQuQGksG…5nSJdT
—4$6.8K
TFwSDQP5Fu…oZdRm9
—1$5.7K
TAgEGGyXEo…9Jbvdd
—1$5.5K
TVDfmVzHbg…rUWHef
—1$5.5K
TAF1UnPGdW…kvDGYL
1—$5.0K
TS2MdMUDR8…GP4deP
—1$4.3K
TGN58bow9k…uTZSwg
—1$3.2K
TLwQGVPstj…HQj2JV
—1$3.2K
TY5yrxKRbv…ieGssZ
—1$3.0K
TBbmcDoFRT…cqBvcM
—1$2.5K
TPe5webLBd…UQ8Zwd
—1$2.5K
TUcwgRZbhu…f1sTTT
1—$2.0K
TELwq8kAnz…CRokgE
—1$1.8K
TVydXzQwcv…d9iSe4
—1$1.7K
TPwkyGQW9F…JgKJPN
—1$1.3K
TVCsrvBiKL…REMNVw
—3$1.2K
TDk54fAMwx…UVRxyo
—1$1.2K
TNLLgbcq19…g1rfuT
—1$1.0K
TYW6hMyxS9…7M2UVF
—1$1.0K
TAFiL5KK9E…ssLzJp
—1$600
TFLKWNCVko…C5mM69
—1$600
TGVYJ2sKZF…NarcBS
—1$500
TW2ECgNTph…fscBsr
—1$485
TDii6vao7x…8xcqYx
—3$12

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-18 11:53 UTC OutgoingTVKQuQGksG…5nSJdT$700
2026-06-18 00:23 UTC OutgoingTUBVUbFTcq…YEWCuH$10.4K
2026-06-17 19:49 UTC OutgoingTKZsx8qjjn…coVxqk$29.6K
2026-06-17 18:52 UTC OutgoingTDk54fAMwx…UVRxyo$1.2K
2026-06-17 18:08 UTC OutgoingTUBVUbFTcq…YEWCuH$100.0K
2026-06-17 15:03 UTC OutgoingTBbmcDoFRT…cqBvcM$2.5K
2026-06-15 23:33 UTC OutgoingTW2ECgNTph…fscBsr$485
2026-06-15 22:45 UTC OutgoingTNLLgbcq19…g1rfuT$1.0K
2026-06-15 21:26 UTC OutgoingTWkp3oc4x2…TpkuTn$40.0K
2026-06-15 20:00 UTC OutgoingTS2MdMUDR8…GP4deP$4.3K
2026-06-15 19:46 UTC OutgoingTBjpSe4M9r…sY4mf5$3.8K
2026-06-15 17:41 UTC OutgoingTB3Vdq2QCT…kqpKpD$54.4K
2026-06-15 17:06 UTC OutgoingTUBVUbFTcq…YEWCuH$30.0K
2026-06-15 17:04 UTC OutgoingTB3Vdq2QCT…kqpKpD$100.0K
2026-06-14 18:24 UTC OutgoingTELwq8kAnz…CRokgE$1.8K
2026-06-14 02:29 UTC OutgoingTWMCHD4r1W…JhZTqW$20.0K
2026-06-14 00:52 UTC OutgoingTAFiL5KK9E…ssLzJp$600
2026-06-13 05:03 UTC OutgoingTLwQGVPstj…HQj2JV$3.2K
2026-06-13 03:12 UTC OutgoingTVKQuQGksG…5nSJdT$1.3K
2026-06-12 19:02 UTC OutgoingTWMCHD4r1W…JhZTqW$200.6K
2026-06-12 15:45 UTC OutgoingTBjpSe4M9r…sY4mf5$8.0K
2026-06-11 22:58 UTC OutgoingTUBVUbFTcq…YEWCuH$30.0K
2026-06-11 20:39 UTC OutgoingTUBVUbFTcq…YEWCuH$60.0K
2026-06-11 18:11 UTC OutgoingTWMCHD4r1W…JhZTqW$166.1K
2026-06-11 17:54 UTC OutgoingTKZsx8qjjn…coVxqk$46.7K
2026-06-11 17:41 UTC OutgoingTLp2AxEy2Q…bHnQV1$10.0K
2026-06-11 01:33 UTC OutgoingTGjXwBGzai…S1kh3F$90.0K
2026-06-10 20:23 UTC OutgoingTKZsx8qjjn…coVxqk$200
2026-06-10 20:22 UTC OutgoingTKZsx8qjjn…coVxqk$80.0K
2026-06-10 17:10 UTC OutgoingTPe5webLBd…UQ8Zwd$2.5K

Balance history

Now: $47.9K · 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.