USDT address · TRON

TV1nSBSDETCf7QTjDd1VUkW3X4Bnrd1LDn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$122 554
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
2026-09-05 13:16 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$126,585
18 transactions
Outgoing
$4,031
1 transaction

Updated 24.09.2026

Event history

  1. Pre-ban$122 554
    TX 0x1342dc1773deef34152700b1de39cd286ca187a1ff78d49bc3e28aa97fccc5e6
  2. Ban$122 554
    TX 0x4b2169ce2e5fc683dd2ad2b1c1ae878957365178e0cc6759e7739d0a82d5431a· Block #86 526 325

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 2026-09-24, freezing $122 554 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $126 585, and 1 outbound transfer totalling $4 031.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, freezing $122 554 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?

$122 554 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 2026-09-05. 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 ≈
TC68AXH8Ft…GV2xtu
2—$22.7K
TD1TELSuuQ…pNfDLP
3—$14.1K
TMztvVETEg…SFPbT2
2—$14.1K
TDxe6MG22f…u7Jij2
1—$13.1K
TUsuusSWq9…7UfSRZ
1—$13.0K
TQzRV8BFg7…RazpyD
1—$10.5K
TWTSDCX7Gj…rpwfdV
1—$9.7K
TN57cJgLjz…QXyLjd
1—$8.2K
TBFc41Nete…tJ85UA
2—$7.2K
TQA6GPZ4FP…gRrmVQ
1—$5.5K
TPaJ4B7fXE…bEFmPU
1—$3.8K
TYiCkbQSzT…acdL5z
1—$3.2K
TMgp4c4mv3…tGyPrf
1—$1.3K

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2026-09-23 12:08 UTC OutgoingTV6YroAN24…cvspRP$4.0K
2026-09-22 17:43 UTC IncomingTBFc41Nete…tJ85UA$3.0K
2026-09-22 16:48 UTC IncomingTBFc41Nete…tJ85UA$4.2K
2026-09-21 12:50 UTC IncomingTYiCkbQSzT…acdL5z$3.2K
2026-09-19 19:57 UTC IncomingTDxe6MG22f…u7Jij2$13.1K
2026-09-18 19:41 UTC IncomingTMgp4c4mv3…tGyPrf$1.3K
2026-09-18 19:03 UTC IncomingTC68AXH8Ft…GV2xtu$11.9K
2026-09-18 15:28 UTC IncomingTC68AXH8Ft…GV2xtu$10.8K
2026-09-17 11:03 UTC IncomingTWTSDCX7Gj…rpwfdV$9.7K
2026-09-14 15:24 UTC IncomingTUsuusSWq9…7UfSRZ$13.0K
2026-09-14 13:37 UTC IncomingTQA6GPZ4FP…gRrmVQ$5.5K
2026-09-12 19:05 UTC IncomingTD1TELSuuQ…pNfDLP$6.8K
2026-09-12 17:39 UTC IncomingTD1TELSuuQ…pNfDLP$5.9K
2026-09-12 17:38 UTC IncomingTD1TELSuuQ…pNfDLP$1.4K
2026-09-10 14:11 UTC IncomingTPaJ4B7fXE…bEFmPU$3.8K
2026-09-10 14:00 UTC IncomingTMztvVETEg…SFPbT2$12.5K
2026-09-10 13:59 UTC IncomingTMztvVETEg…SFPbT2$1.5K
2026-09-08 14:42 UTC IncomingTQzRV8BFg7…RazpyD$10.5K
2026-09-05 13:14 UTC IncomingTN57cJgLjz…QXyLjd$8.2K

Balance history

Now: $122.6K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Thu 14:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
1
1
Wed
1
Thu
1
1
2
Fri
1
2
Sat
1
2
2
Sun