USDT address · TRON

TTVUvAWUZafeHqQP82sYnfk4jNFPEHCRpL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$128
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-25 11:25 UTC
Active for
8 days

USDT activity (all-time)

Incoming
$243,121
1 transaction
Outgoing
$242,993
3 transactions

Updated 28.09.2026

Event history

  1. Pre-ban$128
    TX 0xf0a5d92e983b2fc3d24266c7f9d25144cdfe26c42adf880c12f76baff5aad613
  2. Ban$128
    TX 0x133b8e908e0dc7cad2042b4060faf487248f3bf0cea03a02371d014a6db84277· Block #86 642 829

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 2026-09-28, freezing $128 of USDT. Pre-ban submission was first observed on 2026-09-28 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $243 121, and 3 outbound transfers totalling $242 993.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-28, freezing $128 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?

$128 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 2026-09-25. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFG4wBaDQ8…zevLPt
1—$243.1K
TRzmHLa8vg…e36Ku4🔍 в базе
—3$243.0K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-10-01 10:06 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-09-25 11:30 UTC OutgoingTRzmHLa8vg…e36Ku4$153.2K
2026-09-25 11:28 UTC OutgoingTRzmHLa8vg…e36Ku4$66.2K
2026-09-25 11:27 UTC OutgoingTRzmHLa8vg…e36Ku4$23.6K
2026-09-25 11:22 UTC IncomingTFG4wBaDQ8…zevLPt$243.1K

Balance history

Now: $128 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 11:00 · 4
00
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21
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4
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