USDT address · TRON

TVFNMGLdsCCiQiSyb4Sxj1MYbn5adndRGo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$726 789
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
2026-07-30 03:00 UTC
Active for
16 days

USDT activity (all-time)

Incoming
$1,338,309
9 transactions
Outgoing
$611,520
2 transactions

Updated 31.07.2026

Event history

  1. Pre-ban$726 789
    TX 0xa4c90a0019761ce4c6c3b55e37239c24b613eca1aaf34e26358a536f27cfaf3a
  2. Ban$726 789
    TX 0xb8698a00624510d907555bf1c8a03c7b015a660db25de17e93293f9ac295e95f· Block #84 942 533

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 2026-07-31, freezing $726 789 of USDT. Pre-ban submission was first observed on 2026-07-31 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $1.34M, and 2 outbound transfers totalling $611 520.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-31, freezing $726 789 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?

$726 789 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 2026-07-30. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWAxjerFqh…DBbkcW🔍 в базе
5—$777.4K
TNJdmqPmM1…8MrhcP
1—$330.0K
TRtrTAkDmd…GrybGH
1—$205.7K
TCQU4JzML7…UYF3hm
1—$25.2K
TUiSfjzb87…gXqrpp
1—$30

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-08-07 15:53 UTC IncomingTGpWmLhhax…NjJb5s$1.00
2026-07-31 16:34 UTC IncomingTG2juEC8as…iGEFSn$400.0K
2026-07-31 15:57 UTC IncomingTG2juEC8as…iGEFSn$500.0K
2026-07-30 22:48 UTC IncomingTCQU4JzML7…UYF3hm$25.2K
2026-07-30 22:46 UTC IncomingTWAxjerFqh…DBbkcW$47.8K
2026-07-30 22:45 UTC IncomingTRtrTAkDmd…GrybGH$205.7K
2026-07-30 22:40 UTC IncomingTWAxjerFqh…DBbkcW$123.1K
2026-07-30 22:37 UTC IncomingTNJdmqPmM1…8MrhcP$330.0K
2026-07-30 20:25 UTC IncomingTWAxjerFqh…DBbkcW$195.0K
2026-07-30 18:32 UTC IncomingTWAxjerFqh…DBbkcW$300.0K
2026-07-30 03:02 UTC IncomingTUiSfjzb87…gXqrpp$30
2026-07-29 20:55 UTC IncomingTWAxjerFqh…DBbkcW$111.5K

Balance history

Now: $726.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Thu 22:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
5
Fri
2
Sat
Sun