USDT address · TRON

TUVNGw2z3Gt8SDNukoj8GqSStKrve5i3ts

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.06

Current balance

querying the blockchain…

Address age

First transaction
2024-12-16 13:03 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$9,891
3 transactions
Outgoing
$9,891
11 transactions

Updated 11.09.2026

Event history

  1. Ban$0.06
    TX 0xa7a163d21039fe8c378aaad209423a0825a4c66c65486f0d7a57609dd3237f2c· Block #86 151 475

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 2026-09-11, freezing $0.06 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 3 inbound transfers totalling $9 891, and 11 outbound transfers totalling $9 891.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $0.06 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?

$0.06 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 2024-12-16. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDSz2w97tz…zYXkpc
1—$9.9K
TT4yg2GguW…d1dFp3
—1$6.0K
TBCvfA89EY…WHZuA4
—1$1.0K
TXgo8gtf6b…QaBBVU
—2$635
TDdU7BoPBx…dY8bSf
—1$500
TMVNtj47Gv…sfxZGf
—1$500
TZ7LmC6zBi…w89cNz🔍 в базе
—2$465
TRwfBYw6Ya…6CV73w
—1$451
TRYkGoyGJu…MRMKrb
—1$300
TRTWEZvnug…5Erz7K
—1$40
TT1QvhehgB…DAREuL
1—$1.00
TTNC78RWhG…d1dFp3
1—$0.06

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2024-12-26 11:34 UTC OutgoingTZ7LmC6zBi…w89cNz$25
2024-12-26 11:30 UTC OutgoingTDdU7BoPBx…dY8bSf$500
2024-12-24 14:59 UTC OutgoingTXgo8gtf6b…QaBBVU$295
2024-12-24 14:34 UTC OutgoingTBCvfA89EY…WHZuA4$1.0K
2024-12-23 18:57 UTC OutgoingTRYkGoyGJu…MRMKrb$300
2024-12-19 15:03 UTC OutgoingTMVNtj47Gv…sfxZGf$500
2024-12-19 09:06 UTC OutgoingTXgo8gtf6b…QaBBVU$340
2024-12-18 12:53 UTC OutgoingTRTWEZvnug…5Erz7K$40
2024-12-18 09:08 UTC IncomingTTNC78RWhG…d1dFp3$0.06
2024-12-18 09:05 UTC OutgoingTT4yg2GguW…d1dFp3$6.0K
2024-12-16 18:14 UTC OutgoingTRwfBYw6Ya…6CV73w$451
2024-12-16 14:26 UTC OutgoingTZ7LmC6zBi…w89cNz$440
2024-12-16 12:13 UTC IncomingTDSz2w97tz…zYXkpc$9.9K
2024-12-16 09:10 UTC IncomingTT1QvhehgB…DAREuL$1.00

Balance history

Now: $0.06 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

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