USDT address · TRON

TTVV6XY1br4eARbsA284tFP5XzNYBwzNDF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 007
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
2024-10-15 19:47 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$9,357
11 transactions
Outgoing
$8,350
10 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$1 007
    TX 0xab442aa1bad9c896f6ee726a163ff251de9f2b86a2f13201b4017e0c3237be47
  2. Ban$1 007
    TX 0xbf01eefa8e4dac34fc57aebe78f432942016f79fe56cc2fc884df7d0cbac2692· Block #86 305 617

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 2026-09-16, freezing $1 007 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $9 357, and 10 outbound transfers totalling $8 350.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $1 007 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?

$1 007 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 2024-10-15. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQe5fMaVww…p5zirL
5—$4.8K
TVAQ5FpJvS…Ej1mxR
5—$3.6K
TFkxB17qdC…3UymFZ
—1$2.0K
TPNemCiJpf…qFyvVw
—1$1.5K
TRmNTm6xxH…kPpmHy
—1$1.0K
TWkV1nmVP2…kLRqWz
—1$1.0K
TRCFBCFzb4…8LSxED
1—$968
THveBUjgF9…MEba91
—1$610
TXJGkPsQia…tDYKhp
—1$600
TJkQryinL8…arYKhS
—1$520
TD9GYgPHKy…5SYJ4A
—1$500
TNrqsZd79z…ZouZsV
—1$500
TABnggzo5d…rKPf5V
—1$120

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-10-24 11:44 UTC OutgoingTHveBUjgF9…MEba91$610
2025-05-30 09:44 UTC OutgoingTFkxB17qdC…3UymFZ$2.0K
2025-04-03 10:33 UTC OutgoingTPNemCiJpf…qFyvVw$1.5K
2025-03-18 16:15 UTC OutgoingTXJGkPsQia…tDYKhp$600
2025-01-31 12:42 UTC OutgoingTRmNTm6xxH…kPpmHy$1.0K
2025-01-10 08:28 UTC OutgoingTD9GYgPHKy…5SYJ4A$500
2025-01-07 17:54 UTC OutgoingTABnggzo5d…rKPf5V$120
2024-11-26 17:38 UTC OutgoingTWkV1nmVP2…kLRqWz$1.0K
2024-11-01 12:36 UTC OutgoingTNrqsZd79z…ZouZsV$500
2024-10-16 16:05 UTC OutgoingTJkQryinL8…arYKhS$520

Balance history

Now: $1.0K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Tue 17:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
1
1
2
Wed
1
1
1
Thu
1
1
1
Fri
1
2
1
1
2
1
1
Sat
Sun