USDT address · TRON

TVGQveUc5DATErxBcqinFEjhUXwm9NPQyP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 22 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-06 23:17 UTC
Active for
5 months 24 days

USDT activity (all-time)

Incoming
$1,868,374
16 transactions
Outgoing
$1,868,374
38 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xcac4c4193056bb964187d8ca3e2547bbcc634868a2d9e74dc60471916a9afced· Block #80 054 882
  2. Ban$0.00
    TX 0x8d14ef4ea21680b718a45f44c01200fb82827161739890de3a3132b2adfc75a2· Block #80 081 863

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 2026-02-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-02-11 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $1.87M, and 38 outbound transfers totalling $1.87M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-12, freezing $0.00 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?

$0.00 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 2026-02-06. 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 · 30 дней.

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

Поток средств

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

Transfers

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-11 17:52 UTC OutgoingTDZ5yLGhqg…fczNsj$480.7K
2026-02-11 17:52 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-11 15:04 UTC OutgoingTYo4pUTR7u…dh8d68$7.0K
2026-02-11 15:04 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-11 14:32 UTC OutgoingTHdHvdoQfR…vdZ7gR$248.5K
2026-02-11 14:32 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-11 14:01 UTC OutgoingTJ5UjeL95C…BT3xS8$3.8K
2026-02-11 14:01 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-11 11:57 UTC OutgoingTDPmbNTWHF…Bz7gCQ$140.0K
2026-02-11 11:57 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-11 11:41 UTC OutgoingTDPmbNTWHF…Bz7gCQ$10
2026-02-11 11:41 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-11 11:38 UTC OutgoingTGps6BAHut…yy2jkz$20.0K
2026-02-11 11:38 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-10 22:13 UTC OutgoingTJVZNkC9ui…GcVtDU$500.0K
2026-02-10 22:13 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-10 22:05 UTC OutgoingTJVZNkC9ui…GcVtDU$10
2026-02-10 22:05 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-10 21:42 UTC OutgoingTWHgXnw3YF…QYfGZy$10
2026-02-10 21:42 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-09 23:03 UTC OutgoingTHGeQF1wWP…RGc7BY$4.0K
2026-02-09 23:03 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-09 14:08 UTC OutgoingTKTP441r6L…jVnLYt$40.0K
2026-02-09 14:08 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-09 11:27 UTC OutgoingTQJcBKyZ8o…S64Ypy$5.4K
2026-02-09 11:27 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-07 20:21 UTC OutgoingTQJcBKyZ8o…S64Ypy$48.9K
2026-02-07 20:21 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-07 16:47 UTC OutgoingTQJcBKyZ8o…S64Ypy$10.0K
2026-02-07 16:47 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-06 17:03 UTC OutgoingTDmLacGfJW…Y6jm46$210.0K
2026-02-06 17:03 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-06 16:26 UTC OutgoingTJYNQaXHtx…HSKgSM$150.0K
2026-02-06 16:26 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-06 16:08 UTC OutgoingTDmLacGfJW…Y6jm46$5.00
2026-02-06 16:08 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-06 14:59 UTC OutgoingTJYNQaXHtx…HSKgSM$10

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Wed 11:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
6
3
5
Thu
Fri
3
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