USDT address · TRON

TTVJuXWCusAURrpNShiypauagEH1N4CrxV

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-08-07
    Entity: CRYPTO HOME DMCC

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 1 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0xb51a4f6b6c7de958589db2617054dac26083c74c07fd42e4ba09c6ff7adf53c0
  2. Ban$0.00
    TX 0x2d1e68ebd509640a6922f5b33ca87757d5c5a0c6639c88ddce2598bdd22482d0· Block #85 156 121

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 2026-08-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 2 h window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-07, freezing $0.00 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?

$0.00 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 2026-08-07. 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 + исходящие · За всё время.

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-02 07:42 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2025-01-27 02:42 UTC OutgoingTDqSquXBgU…dkhSCf$10.0K
2025-01-19 07:56 UTC OutgoingTDqSquXBgU…dkhSCf$13.5K
2025-01-16 16:26 UTC OutgoingTDqSquXBgU…dkhSCf$80.0K
2025-01-16 04:45 UTC OutgoingTDqSquXBgU…dkhSCf$300.0K
2025-01-14 07:43 UTC OutgoingTDqSquXBgU…dkhSCf$100.0K
2025-01-13 14:36 UTC OutgoingTDqSquXBgU…dkhSCf$280.0K
2025-01-12 04:52 UTC OutgoingTDqSquXBgU…dkhSCf$400.0K
2025-01-11 03:22 UTC OutgoingTDqSquXBgU…dkhSCf$250.0K
2025-01-08 05:15 UTC OutgoingTDqSquXBgU…dkhSCf$200.0K
2025-01-07 04:32 UTC OutgoingTDqSquXBgU…dkhSCf$120.0K
2024-12-30 08:42 UTC OutgoingTDqSquXBgU…dkhSCf$1.1M
2024-12-28 03:36 UTC OutgoingTDqSquXBgU…dkhSCf$2.9K
2024-12-25 16:50 UTC OutgoingTDqSquXBgU…dkhSCf$1000
2024-12-24 10:56 UTC OutgoingTDqSquXBgU…dkhSCf$63.0K
2024-12-22 14:46 UTC OutgoingTDqSquXBgU…dkhSCf$998
2024-12-21 08:16 UTC OutgoingTDqSquXBgU…dkhSCf$47.0K
2024-12-20 07:46 UTC OutgoingTDqSquXBgU…dkhSCf$186.6K
2024-12-19 18:30 UTC OutgoingTDqSquXBgU…dkhSCf$20.0K
2024-12-19 02:26 UTC OutgoingTDqSquXBgU…dkhSCf$12.0K
2024-12-19 02:10 UTC OutgoingTDqSquXBgU…dkhSCf$1.0K
2024-12-18 05:25 UTC OutgoingTDqSquXBgU…dkhSCf$200.0K
2024-12-17 02:46 UTC OutgoingTDqSquXBgU…dkhSCf$300.0K
2024-12-16 12:50 UTC OutgoingTDqSquXBgU…dkhSCf$200.1K
2024-12-13 13:16 UTC OutgoingTDqSquXBgU…dkhSCf$1.0M

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 10:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
Tue
4
4
8
4
7
Wed
5
4
5
6
Thu
4
4
9
4
Fri
6
4
4
6
6
Sat
4
4
4
Sun
4
4

Very active address — pattern based on the last 200 transactions.