USDT address · TRON

TV4gUmxsAc2xiaxx3Va3HMZvh73un13RFj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 000
Window from pre-ban to ban: 8 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-19 08:56 UTC
Active for
8 days

USDT activity (all-time)

Incoming
$65,003
4 transactions
Outgoing
$5,003
5 transactions

Updated 21.07.2026

Event history

  1. Pre-ban$60 000
    TX 0x8432111345007c691823379516d8b3dc7d73954ce7a4c01057c66a9b623c5325
  2. Ban$60 000
    TX 0x34153252197fc32850b83f3addf0f5a626f0e0fb475872b6a251d40b1f79da9a· Block #84 678 454

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 2026-07-22, freezing $60 000 of USDT. Pre-ban submission was first observed on 2026-07-21 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $65 003, and 5 outbound transfers totalling $5 003.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-22, freezing $60 000 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?

$60 000 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 2026-07-19. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQfrztNycS…def4AL🔍 в базе
1—$65.0K
TSPCWdCmUD…XxczUs
—5$5.0K
THckHttNrm…XxczUs
3—$3.00

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-07-20 11:09 UTC IncomingTHckHttNrm…XxczUs$1.00
2026-07-20 11:01 UTC IncomingTHckHttNrm…XxczUs$1.00
2026-07-19 10:38 UTC IncomingTHckHttNrm…XxczUs$1.00
2026-07-19 08:44 UTC IncomingTQfrztNycS…def4AL$65.0K

Balance history

Now: $60.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.