USDT address · TRON

TVKPjEXw6SDL3Vjd22DEzNZE1RiiNcYKTs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$270 915
Window from pre-ban to ban: 11 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-09 05:53 UTC
Active for
17 days

USDT activity (all-time)

Incoming
$500,000
1 transaction
Outgoing
$229,085
6 transactions

Updated 18.10.2026

Event history

  1. Pre-ban$270 915
    TX 0xf57b46632510046bdc26889c499f938478b9b2f815ccdaa9343cde7f9a36f67a· Block #87 203 897
  2. Ban$270 915
    TX 0x23d9adb2576549e940b89178d47f214238841fc56a06c2a579ecc429b7a03870· Block #87 218 201

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 2026-10-18, freezing $270 915 of USDT. Pre-ban submission was first observed on 2026-10-18 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $500 000, and 6 outbound transfers totalling $229 085.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-18, freezing $270 915 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?

$270 915 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 2026-10-09. 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✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSVnMa9CZJ…GprURF
1—$500.0K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-10-15 05:55 UTC OutgoingTGkhWP7kRm…hjn32N$19.5K
2026-10-14 15:02 UTC OutgoingTALRKstpUk…i32Q6m$5.7K
2026-10-12 11:53 UTC OutgoingTR8D9ERAzr…ojinRQ$26.9K
2026-10-12 06:49 UTC OutgoingTXwS466HLE…c8s7xu$151.5K
2026-10-11 15:19 UTC OutgoingTALRKstpUk…i32Q6m$5.5K
2026-10-11 07:44 UTC OutgoingTR8D9ERAzr…ojinRQ$20.0K

Balance history

Now: $270.9K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

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