USDT address · TRON

TVGgdGSWmNUxCaf8eWydbbt3rZZHvUTmfn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.79
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-11 11:22 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$157
2 transactions
Outgoing
$156
2 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$0.79
    TX 0x9ae52e7af71b2e04596ad69ee908af11edd0e4bbaf0e0e495dfb81d0e12a2eb4
  2. Ban$0.79
    TX 0x882ceb17564aa080234c78f1a5aebcf17b20cc9aef3014dd5683be3c2d7dff39· Block #86 151 459

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 2026-09-11, freezing $0.79 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $157, and 2 outbound transfers totalling $156.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $0.79 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?

$0.79 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 2025-04-11. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLGeJhbM2H…vhLewB
2—$157

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-04-20 14:35 UTC OutgoingTDWrwVC3Eb…9WeE7G$113
2025-04-20 14:32 UTC IncomingTLGeJhbM2H…vhLewB$7.00
2025-04-16 08:50 UTC OutgoingTUUTj2aedh…ZUbB88$43
2025-04-15 18:32 UTC IncomingTLGeJhbM2H…vhLewB$150

Balance history

Now: $0.79 · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Sun 14:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
Thu
Fri
Sat
Sun
2