USDT address · TRON

TV8w2Gg1cyMEyfz9gCbL7QANB35HXuaRf6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$76 863
Window from pre-ban to ban: 127 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-26 15:17 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$6,237,717
279 transactions
Outgoing
$6,160,854
400 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$76 863
    TX 0x0d38475683ef8378925e0490d160d4c867658bee3d78fa8725c33ddf39fc823a· Block #73 832 186
  2. Ban$76 863
    TX 0x6cfb22be9e92080ee885967620e1f4b11831ddd07104a360e1a9dcda898c7a03· Block #73 985 583

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 2025-07-15, freezing $76 863 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 5 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 279 inbound transfers totalling $6.24M, and 400 outbound transfers totalling $6.16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $76 863 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?

$76 863 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 2022-11-26. 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 · За всё время.

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-18 18:59 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-07-18 18:38 UTC OutgoingTMZYFk3mLq…GARAcR$999
2025-07-15 06:38 UTC OutgoingTQXZeqhFhk…khdT8t$916
2025-07-14 10:24 UTC OutgoingTQXZeqhFhk…khdT8t$50.0K
2025-07-14 07:43 UTC OutgoingTT1YEM6W1b…oP7KLV$10.0K
2025-07-05 10:30 UTC OutgoingTNoX2kM6oK…w4VN7P$212.8K
2025-07-04 03:01 UTC OutgoingTJf9TWxQhq…WnPgWa$101.6K
2025-07-03 05:00 UTC OutgoingTSq8nvJFRX…oFwChB$48.4K
2025-06-25 10:50 UTC OutgoingTNoX2kM6oK…w4VN7P$7.1K
2025-06-22 11:11 UTC OutgoingTGXJpLLYG8…F7z2Zc$7.0K
2025-06-11 12:14 UTC OutgoingTDbYvx9w4o…EALwhM$25.5K
2025-06-03 10:39 UTC OutgoingTNoX2kM6oK…w4VN7P$141.6K
2025-05-19 23:33 UTC OutgoingTGXJpLLYG8…F7z2Zc$7.0K
2025-05-14 11:54 UTC OutgoingTSq8nvJFRX…oFwChB$23.6K
2025-05-13 20:41 UTC OutgoingTCDbQxukwC…NbEBiQ$57.9K
2025-05-04 07:46 UTC OutgoingTUJ8XvuYkU…TTd7wR$98.2K
2025-05-04 07:37 UTC OutgoingTUJ8XvuYkU…TTd7wR$42.1K
2025-04-14 15:35 UTC OutgoingTGXJpLLYG8…F7z2Zc$7.0K
2025-04-08 08:38 UTC OutgoingTG1AYHHmkr…E9pSPM$2.5K
2025-04-03 13:36 UTC OutgoingTUJ8XvuYkU…TTd7wR$56.0K
2025-04-02 16:06 UTC OutgoingTUoeVSU22Y…kdRjLy$50.0K
2025-04-02 15:59 UTC OutgoingTUoeVSU22Y…kdRjLy$50.0K
2025-04-01 15:13 UTC OutgoingTS94xoofyp…d8uwp9$2.8K
2025-03-26 09:48 UTC OutgoingTSq8nvJFRX…oFwChB$44.6K
2025-03-16 05:16 UTC OutgoingTGXJpLLYG8…F7z2Zc$7.0K
2025-03-10 09:00 UTC OutgoingTB9dTTWyLm…rHnfm4$2.0K
2025-03-04 07:40 UTC OutgoingTWZyiLyif8…oz85eq$15.0K
2025-03-02 17:54 UTC OutgoingTUoeVSU22Y…kdRjLy$130.0K
2025-02-07 02:16 UTC OutgoingTDM1NbA55m…SsbnPJ$1.1K
2025-02-01 11:23 UTC OutgoingTSM3WNZos3…xew4eE$11.4K
2025-01-30 21:34 UTC OutgoingTQiYPpUAz3…LADoSD$1.0K
2025-01-30 21:33 UTC OutgoingTSM3WNZos3…xew4eE$10.0K

Balance history

Now: $76.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 13:00 · 12
00
03
06
09
12
15
18
21
Mon
10
Tue
Wed
6
Thu
5
12
5
5
Fri
6
Sat
5
7
Sun
8

Very active address — pattern based on the last 200 transactions.