USDT address · TRON

TVQ35KfftfrzoiVyo8BSkyv8MhVxEUgxHk

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 384
Window from pre-ban to ban: 1 h 57 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$45 384
  2. Ban$45 384

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 2025-07-07, freezing $45 384 of USDT. Pre-ban submission was first observed on 2025-07-07 — 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 2025-07-07, freezing $45 384 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?

$45 384 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 2025-07-07. 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

40+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-09 22:26 UTC IncomingTPEpdLYtHr…7L2otr$4.6K
2025-07-09 19:49 UTC IncomingTNUBdsjeYt…rDv6Ao$133
2025-07-09 17:59 UTC IncomingTT91bE1Mqf…bvDPnj$1.8K
2025-07-09 15:52 UTC IncomingTBp9gkZQ9e…F4gfa8$1.3K
2025-07-09 12:28 UTC IncomingTDV6mStFE1…QV4ndZ$10
2025-07-08 05:21 UTC IncomingTW96JXg8tF…m9PBnY$26
2025-07-08 04:48 UTC IncomingTW96JXg8tF…m9PBnY$25
2025-07-07 23:12 UTC IncomingTDFFW18zdw…YtuaSS$29
2025-07-07 17:41 UTC IncomingTW96JXg8tF…m9PBnY$55
2025-07-07 17:19 UTC IncomingTT91bE1Mqf…bvDPnj$1.5K
2025-07-07 10:29 UTC IncomingTW96JXg8tF…m9PBnY$83
2025-07-07 00:35 UTC IncomingTBWqb4tXKX…YPhHiv$251
2025-07-06 19:30 UTC IncomingTCttp1Ms4t…LmZk9M$254
2025-07-06 18:31 UTC IncomingTNUBdsjeYt…rDv6Ao$129
2025-07-06 15:26 UTC IncomingTDFFW18zdw…YtuaSS$51
2025-07-06 14:11 UTC IncomingTPEpdLYtHr…7L2otr$598
2025-07-06 13:46 UTC IncomingTNUBdsjeYt…rDv6Ao$130
2025-07-06 13:12 UTC IncomingTW96JXg8tF…m9PBnY$26
2025-07-06 12:48 UTC IncomingTAdLbej5fc…vmhNgP$100
2025-07-06 10:26 UTC IncomingTST4JPV6Mz…gXNaP8$28
2025-07-05 21:14 UTC IncomingTNUBdsjeYt…rDv6Ao$260
2025-07-05 18:44 UTC IncomingTNUBdsjeYt…rDv6Ao$260
2025-07-05 12:38 UTC IncomingTNUBdsjeYt…rDv6Ao$309
2025-07-05 02:39 UTC IncomingTPeKCjA12X…L9DanE$750
2025-07-05 00:37 UTC IncomingTBWqb4tXKX…YPhHiv$252
2025-07-04 23:29 UTC IncomingTNUBdsjeYt…rDv6Ao$129
2025-07-04 21:02 UTC IncomingTNUBdsjeYt…rDv6Ao$259
2025-07-04 20:27 UTC IncomingTNUBdsjeYt…rDv6Ao$160
2025-07-04 18:47 UTC IncomingTNUBdsjeYt…rDv6Ao$259
2025-07-04 17:44 UTC IncomingTK6Da1Wkyz…Sz5NSq$270
2025-07-04 15:15 UTC IncomingTNUBdsjeYt…rDv6Ao$204
2025-07-03 23:18 UTC IncomingTNUBdsjeYt…rDv6Ao$130
2025-07-03 23:02 UTC IncomingTNUBdsjeYt…rDv6Ao$129
2025-07-03 21:32 UTC IncomingTNUBdsjeYt…rDv6Ao$130
2025-07-03 20:59 UTC IncomingTTxJn9K8oj…crHt84$51
2025-07-03 20:54 UTC IncomingTNUBdsjeYt…rDv6Ao$130
2025-07-03 18:21 UTC IncomingTVQFLgGtX4…XsRvAW$504
2025-07-03 16:25 UTC IncomingTNUBdsjeYt…rDv6Ao$130
2025-07-02 22:12 UTC IncomingTVQFLgGtX4…XsRvAW$605
2025-07-02 21:06 UTC IncomingTNUBdsjeYt…rDv6Ao$130

Balance history

Now: $45.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 20:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
5
3
Tue
3
3
3
4
Wed
3
4
3
Thu
3
3
5
Fri
3
3
3
Sat
5
6
5
3
4
Sun
3
3
3
4
4

Very active address — pattern based on the last 200 transactions.