USDT address · TRON

TVNW7stNLWzkErYZ1RRgQoMSBw5LWV6ops

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.21
Window from pre-ban to ban: 1 h 53 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$0.21
  2. Ban$0.21

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 2026-03-06, freezing $0.21 of USDT. Pre-ban submission was first observed on 2026-03-06 — 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 2026-03-06, freezing $0.21 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?

$0.21 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 2026-03-06. 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 + исходящие · За всё время.

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-06 15:33 UTC OutgoingTDii6vao7x…8xcqYx$2.42
2026-03-06 15:33 UTC OutgoingTCtjxynpVj…mpxcYD$143.1K
2026-03-02 11:22 UTC OutgoingTBRKjGaDK5…Lpb1oH$11.3K
2026-03-02 11:22 UTC OutgoingTDii6vao7x…8xcqYx$3.61
2026-02-26 19:19 UTC OutgoingTUYU6uAXoG…a9GD8w$540
2026-02-26 19:19 UTC OutgoingTDii6vao7x…8xcqYx$2.73
2026-02-23 18:15 UTC OutgoingTRv3L26CaA…ECbVmE$1.7K
2026-02-23 18:15 UTC OutgoingTDii6vao7x…8xcqYx$2.70
2026-02-23 15:15 UTC OutgoingTDii6vao7x…8xcqYx$3.64
2026-02-23 15:15 UTC OutgoingTEggWyZVvi…zb7HyF$1.2K
2026-02-18 16:29 UTC OutgoingTXSgpFLMvk…sHUZfX$148.3K
2026-02-18 16:29 UTC OutgoingTDii6vao7x…8xcqYx$3.89
2026-02-10 17:19 UTC OutgoingTHxy46rig8…QVMXqH$27.1K
2026-02-10 17:19 UTC OutgoingTDii6vao7x…8xcqYx$2.36
2026-02-05 17:13 UTC OutgoingTVsXHbfYbi…Nmn3aZ$127.1K
2026-02-05 17:13 UTC OutgoingTDii6vao7x…8xcqYx$2.35
2026-02-03 17:37 UTC OutgoingTDii6vao7x…8xcqYx$3.94
2026-02-03 17:37 UTC OutgoingTF4nurjmVu…8icABb$1.6K
2026-02-03 14:45 UTC OutgoingTXdXbQ6uk8…RgoiA3$800
2026-02-03 14:45 UTC OutgoingTDii6vao7x…8xcqYx$3.94
2026-02-02 18:18 UTC OutgoingTHxy46rig8…QVMXqH$37.6K
2026-02-02 18:18 UTC OutgoingTDii6vao7x…8xcqYx$2.41
2026-01-24 09:38 UTC OutgoingTHxy46rig8…QVMXqH$66.6K
2026-01-24 09:38 UTC OutgoingTDii6vao7x…8xcqYx$2.84
2026-01-20 11:14 UTC OutgoingTBNb1FhiKK…8i2b2V$5.1K
2026-01-20 11:14 UTC OutgoingTDii6vao7x…8xcqYx$3.89

Balance history

Now: $0.21 · 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.