USDT address · TRON

TVCjgKMEtui6qGVsZNR96UQJ61J2WVPqm1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$253 814
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$253 814
  2. Ban$253 814

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-08-11, freezing $253 814 of USDT. Pre-ban submission was first observed on 2026-08-11 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $253 814 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?

$253 814 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 2026-08-11. 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

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-11 10:49 UTC OutgoingTJEjPpVvgk…NwZZ9u$28.2K
2026-08-11 10:37 UTC OutgoingTZE3yJ2Dtx…2bRLXd$400.1K
2026-08-11 08:58 UTC OutgoingTUmGgSnY3q…QoB8mH$498.5K
2026-08-11 08:37 UTC OutgoingTMJebHadXF…qVt63U$100
2026-08-11 07:52 UTC OutgoingTJEjPpVvgk…NwZZ9u$25.1K
2026-08-11 06:55 UTC OutgoingTUmGgSnY3q…QoB8mH$348.9K
2026-08-11 06:43 UTC OutgoingTHmSb3MLZt…VCdjLo$595
2026-08-11 04:09 UTC OutgoingTRoUdfo12B…pYiL7f$6.1K
2026-08-11 04:07 UTC OutgoingTFfa4wzFM8…vGb6KP$24.3K
2026-08-11 03:44 UTC OutgoingTANCK9h8cE…Nj3671$5.4K
2026-08-10 10:48 UTC OutgoingTJEjPpVvgk…NwZZ9u$3.0K
2026-08-10 10:35 UTC OutgoingTUmGgSnY3q…QoB8mH$348.9K
2026-08-10 10:14 UTC OutgoingTC6PPR92xm…fXoe4v$1.0K
2026-08-10 08:48 UTC OutgoingTCmNUweweT…q9Ndfw$500
2026-08-10 08:34 UTC OutgoingTB119VQc5r…UVYxUY$10.0K
2026-08-10 08:31 UTC OutgoingTLp7N3DNAc…J7zkq1$4.2K
2026-08-10 07:35 UTC OutgoingTZ52h5Y7oH…L9gkgC$34.0K
2026-08-10 07:33 UTC OutgoingTFtVY79hjA…EDYHES$4.8K
2026-08-10 06:32 UTC OutgoingTU4NHKAV1H…uEsrTs$19.9K
2026-08-10 06:30 UTC OutgoingTKexDULgwN…UoAsMF$34.2K
2026-08-10 06:11 UTC OutgoingTUmGgSnY3q…QoB8mH$299.1K
2026-08-10 06:05 UTC OutgoingTU4NHKAV1H…uEsrTs$100
2026-08-10 05:13 UTC OutgoingTZ52h5Y7oH…L9gkgC$62
2026-08-10 05:11 UTC OutgoingTFbARz5JMW…ddR5rB$10
2026-08-10 03:25 UTC OutgoingTRgZe2WEHG…NZbgBv$200.0K
2026-08-10 03:23 UTC OutgoingTCCFBSKpFD…VJR4NQ$199.4K
2026-08-09 14:49 UTC OutgoingTETJz74h5A…yeYVnT$200
2026-08-09 14:47 UTC OutgoingTNyGQHVtxu…fAdhz8$3.8K
2026-08-07 09:11 UTC OutgoingTZE3yJ2Dtx…2bRLXd$399.1K
2026-08-07 09:07 UTC OutgoingTHGV1BgD97…fJMBqw$6.0K
2026-08-07 09:01 UTC OutgoingTHGV1BgD97…fJMBqw$50
2026-08-07 08:58 UTC OutgoingTFfa4wzFM8…vGb6KP$7.3K
2026-08-07 08:56 UTC OutgoingTRoUdfo12B…pYiL7f$11.9K
2026-08-07 08:22 UTC OutgoingTQquWAFKt1…FNK7hW$5.0K
2026-08-07 07:19 UTC OutgoingTVt63aMBNv…1XieVi$37.5K
2026-08-07 06:05 UTC OutgoingTZE3yJ2Dtx…2bRLXd$39.9K
2026-08-07 06:02 UTC OutgoingTAnpvbXUMg…fAScLb$417.0K
2026-08-07 05:08 UTC OutgoingTDHKq9tRHd…oGgEcG$50.0K
2026-08-07 05:06 UTC OutgoingTK9emyNuXb…VviazW$13.0K

Balance history

Now: $253.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 08:00 · 16
00
03
06
09
12
15
18
21
Mon
10
9
8
Tue
Wed
10
Thu
Fri
14
16
Sat
Sun

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