USDT address · TRON

TVAn1jqtVVgB5NgbsET8GeF6BBU3iJCCBL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$306 780
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-16 15:22 UTC
Active for
18 days

USDT activity (all-time)

Incoming
$1,659,666
3 transactions
Outgoing
$1,352,886
5 transactions

Updated 18.09.2026

Event history

  1. Pre-ban$306 780
    TX 0x45713bb7b76c68c8bca6d084388575db69ed11a1e40e320a2469806affc0ea25
  2. Ban$0.00
    TX 0x66ceb2f18577f1800355700b5cd38ebe8be3fc61e1d84176b9c83138aa6aed57· Block #86 358 811

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 2026-09-18, freezing $306 780 of USDT. Pre-ban submission was first observed on 2026-09-18 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.66M, and 5 outbound transfers totalling $1.35M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-18, freezing $306 780 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?

$306 780 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 2026-09-16. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQqgNg13s2…Gvb7Y4
22$2.2M
TK1QXk6dXu…APQpVG
1—$553.2K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-09-18 16:23 UTC OutgoingTTgfiRb4kK…jifxzs$306.8K
2026-09-18 06:18 UTC OutgoingTESjZbt88v…2ckDMb$9.0K
2026-09-18 01:27 UTC OutgoingTESjZbt88v…2ckDMb$15.3K
2026-09-18 00:38 UTC OutgoingTESjZbt88v…2ckDMb$222.1K
2026-09-17 23:31 UTC IncomingTQqgNg13s2…Gvb7Y4$553.2K
2026-09-17 07:13 UTC OutgoingTQqgNg13s2…Gvb7Y4$553.2K
2026-09-16 23:36 UTC IncomingTQqgNg13s2…Gvb7Y4$553.2K
2026-09-16 15:28 UTC OutgoingTQqgNg13s2…Gvb7Y4$553.2K
2026-09-16 15:28 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-09-16 15:23 UTC IncomingTK1QXk6dXu…APQpVG$553.2K

Balance history

Now: $0 · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 15:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
Sat
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