USDT address · TRON

TVMaJYXjRNwNZoNeBEGkomtA8qmZyfL1fq

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$58 034
Window from pre-ban to ban: 1 h 37 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$58 034
  2. Ban$58 034

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 2026-06-17, freezing $58 034 of USDT. Pre-ban submission was first observed on 2026-06-17 — a 2 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 2026-06-17, freezing $58 034 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?

$58 034 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 2026-06-17. 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

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-19 05:40 UTC IncomingTYntgXpciA…cxyPtC$1.00
2026-06-17 14:26 UTC IncomingTEKgH33efC…RM61Gr$10.0K
2026-06-17 13:57 UTC IncomingTXgY2F5t8k…tm8vnL$13.9K
2026-06-17 11:19 UTC IncomingTNSitr9sD6…6xG9oJ$20.0K
2026-06-17 08:00 UTC IncomingTXNNhvo4gn…Dr9pTU$13.0K
2026-06-17 07:49 UTC IncomingTXgY2F5t8k…tm8vnL$2.0K
2026-06-17 05:35 UTC IncomingTYntgXpciA…cxyPtC$30.0K
2026-06-17 03:09 UTC IncomingTVv3iw2qzN…qZ9CAt$12.9K
2026-06-17 02:49 UTC IncomingTUf2eiEzQ9…EBUrHy$15.0K
2026-06-17 02:34 UTC IncomingTXNNhvo4gn…Dr9pTU$11.4K
2026-06-17 02:28 UTC IncomingTXgY2F5t8k…tm8vnL$2.0K
2026-06-17 02:27 UTC IncomingTSRbJkdFNq…pRKhuH$2.6K
2026-06-16 10:36 UTC IncomingTXgY2F5t8k…tm8vnL$21.0K
2026-06-16 09:23 UTC IncomingTDppkymwge…9DLJcK$30.0K
2026-06-16 09:17 UTC IncomingTWNwPMK2MF…aiRKzC$49.9K
2026-06-16 08:55 UTC IncomingTWNwPMK2MF…aiRKzC$100
2026-06-16 05:32 UTC IncomingTXatLqitUL…JidAwE$18.8K
2026-06-16 05:32 UTC IncomingTSRbJkdFNq…pRKhuH$1.2K
2026-06-16 04:31 UTC IncomingTDuEEVaTFV…Laih2L$30.0K
2026-06-16 04:19 UTC IncomingTUMxKp1ya4…ykmobh$29.9K
2026-06-16 03:50 UTC IncomingTXatLqitUL…JidAwE$20.0K
2026-06-16 02:53 UTC IncomingTFv7vNdYgi…DYM8Jw$15.0K
2026-06-16 02:48 UTC IncomingTXgY2F5t8k…tm8vnL$5.0K
2026-06-15 11:34 UTC IncomingTCgHL9i7Fr…nY1TyA$25.0K
2026-06-15 10:18 UTC IncomingTVv3iw2qzN…qZ9CAt$25.0K
2026-06-15 09:33 UTC IncomingTVv3iw2qzN…qZ9CAt$13.0K
2026-06-15 09:13 UTC IncomingTVv3iw2qzN…qZ9CAt$27.0K
2026-06-15 08:51 UTC IncomingTWzXgDMTD1…6uRPYB$59.9K
2026-06-15 08:47 UTC IncomingTWzXgDMTD1…6uRPYB$100
2026-06-15 08:20 UTC IncomingTPnrBTvgFA…462xTj$70.0K
2026-06-15 03:21 UTC IncomingTVv3iw2qzN…qZ9CAt$10.1K

Balance history

Now: $58.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.