USDT address · TRON

TV5ijddsv484WjirMFeKtD42MpZobSU5Em

Name: TV5ijd…U5Em · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-08T13:19:28.485001Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$150 608

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: 2025-02-17 19:16 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $150,608
7 transactions
Outgoing: $0
0 transactions

Updated 08.07.2026

Event history

Pre-ban2026-07-08 13:19:28 UTC$150 608
TX 0x2856e509babbce59ad0d895d729da10b6dbe16b177e141f8c2ccb631b8beb9d3
Ban2026-07-08 13:21:46 UTC$150 608
TX 0x992566738fb4cf86c8fd0e4dc55cd92d980b4651ba4a112ecdd2bac675ad279d· Block #84 282 323

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 2026-07-08, freezing $150 608 of USDT. Pre-ban submission was first observed on 2026-07-08 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $150 608, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-08, freezing $150 608 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?

$150 608 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-17. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.