USDT address · TRON

TVQfbYLitiqEhctnF1JskHbK7doEzRZvo2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$136 170
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-23 19:29 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$4,969,145
116 transactions
Outgoing
$4,832,975
164 transactions

Updated 21.10.2026

Event history

  1. Pre-ban$136 170
    TX 0x54da64e80f20bdff784cc69f906907b06d902ea7dbd88454326bebe4048414ae· Block #87 311 661
  2. Ban$136 170
    TX 0xcc0086e9fd20dca40c1430e5bee13a6a1a92216cf67721354c57c0791626472f· Block #87 311 680

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 2026-10-21, freezing $136 170 of USDT. Pre-ban submission was first observed on 2026-10-21 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $4.97M, and 164 outbound transfers totalling $4.83M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-21, freezing $136 170 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?

$136 170 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 2025-09-23. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXdfpQ6ekh…HGRhBe
8—$1.6M
TCUpbJnE4m…D4SnHr
12—$1.1M
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
6—$407.5K
TEfjEJKTin…weizqJ
3—$235.0K
THAPC2bxUK…aEdpWp
2—$172.0K
TPsNmGB7u5…MB1p5T
1—$164.3K
TTRMwhxtUd…Y4KtcG
4—$145.2K
TFAJN8vsBY…ytPMjV
1—$139.3K
TTjCJXBGp1…5f9YEY
2—$136.9K
TQK3JPx74m…MGiSvf
1—$100.0K
TFcqXUdgjK…VGNEdC
1—$78.2K
TAE6Ny3PWu…pWmYae
2—$59.7K
TXT8r6Yyav…VDBVGS
1—$49.3K
TELajPrQEQ…VFdEKd
21$45.3K
TKQrWFmpMp…tkNGp9
1—$41.9K
TFW7j8atFc…VHERHk
1—$4.9K
TS98H6jSx6…ZXgQ7K🏛 Coinex
1—$943
TVLzCzBdFR…WYBhvT
1—$33
TTqFcFcYnh…xf5WZJ
2—$5.00
TTqFAwkgjE…xf5WZJ
2—$3.00
TVBtHpjZLe…zRgDRk
3—$2.65
TTqFAo9DDe…xf5WZJ
2—$2.52
TXdX3cQZsz…qkv3pB
1—$2.50
TTqFAXJGuj…xf5WZJ
2—$2.40
TLvbSgWdFR…JhBGh4
1—$2.09
TXwW18SDiJ…t9oKZF
2—$2.00
TPZ8wdruSU…sBtAWM
1—$2.00
TY7cSR8y7x…zYsJcv
1—$2.00
TPnJ2GhoNL…vk2Upq
1—$1.98
TDTUJ8R15f…StwHDb
1—$1.90
TACVJxPoLT…HjESie
1—$1.50
TNahVwvfcv…uhwjdv
1—$1.49
TACkrfQCdQ…HjESie
1—$1.32
TXaNk7SKTi…NqztiP
1—$1.27
TE1Ljjij5B…NzB2TT
1—$1.10
TL5DCHzH2L…YMY5o8
1—$1.10
TDTUJXDwhE…StwHDb
1—$1.00
TVBtUUDKJd…zRgGRk
1—$1.00
TVi8ZW7n2n…zRgDRk
1—$1.00
TACVQGsie7…HjESie
1—$0.91
TACVxP5dNf…HjESie
1—$0.90
TDTUJmv7Gd…StwHDb
1—$0.75
TFMz3QFMLV…StwHDb
1—$0.65
TTqFABPpjF…xf5WZJ
1—$0.65
TNhdh23zGw…cPAYBp
1—$0.64
TKiNxoQp2b…bXWzjP
1—$0.64
TKmfYwKzF2…EW4zKT
1—$0.63
TACVKqhTzd…HjESie
1—$0.63
TEeD7jbwMM…sBtAWM
1—$0.62
TYhJxnKNR6…9N5yEK
1—$0.61

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-23 17:47 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.0K
2026-10-23 17:46 UTC OutgoingTJ4KeiGTvT…rmVkdZ$500
2026-10-20 16:49 UTC OutgoingTTTevztqxQ…mtQSAL$50
2026-10-13 15:51 UTC OutgoingTF1nsXfKVZ…Vj2ggm$4.8K
2026-10-08 07:15 UTC OutgoingTSLg3ymU85…MD8Vzm$1.3K
2026-10-07 17:59 UTC OutgoingTTTevztqxQ…mtQSAL$510
2026-10-06 14:43 UTC IncomingTXT8r6Yyav…VDBVGS$49.3K
2026-10-03 15:35 UTC OutgoingTSFEQemu32…4bFL3G$280
2026-09-30 19:53 UTC OutgoingTTTevztqxQ…mtQSAL$4.4K
2026-09-29 12:23 UTC OutgoingTTTevztqxQ…mtQSAL$500
2026-09-28 10:30 UTC OutgoingTF2QU8unvK…g3s39Z$149.0K
2026-09-28 10:19 UTC OutgoingTF2QU8unvK…g3s39Z$1.0K
2026-09-24 07:58 UTC OutgoingTK1qE4jXyB…YZAp64$4.0K
2026-09-23 16:30 UTC OutgoingTXwWo6dndQ…t9oKZF$2.5K
2026-09-23 10:48 UTC IncomingTPsNmGB7u5…MB1p5T$164.3K
2026-09-23 09:10 UTC IncomingTVLzCzBdFR…WYBhvT$33
2026-09-23 06:25 UTC OutgoingTEas3FQxXn…kAR3gH$124.0K
2026-09-23 06:09 UTC OutgoingTEas3FQxXn…kAR3gH$1.0K
2026-09-21 09:09 UTC OutgoingTACVjRc91w…HjESie$5.0K
2026-09-21 09:03 UTC OutgoingTDTUJXMd51…StwHDb$5.0K
2026-09-21 09:00 UTC OutgoingTTqFAq3vSF…xf5WZJ$5.0K
2026-09-21 08:45 UTC OutgoingTACVjRc91w…HjESie$20.0K
2026-09-20 14:13 UTC OutgoingTTTevztqxQ…mtQSAL$500
2026-09-20 14:09 UTC OutgoingTJpajAXGZ5…DyqFnj$500
2026-09-19 13:34 UTC IncomingTAE6Ny3PWu…pWmYae$59.7K
2026-09-19 13:13 UTC IncomingTAE6Ny3PWu…pWmYae$5.00
2026-09-19 03:39 UTC OutgoingTTqFAq3vSF…xf5WZJ$5.0K
2026-09-19 03:38 UTC OutgoingTDTUJXMd51…StwHDb$5.0K
2026-09-15 18:01 UTC OutgoingTQUwigNSYH…kUkCsX$2.0K
2026-09-13 18:19 UTC OutgoingTTTevztqxQ…mtQSAL$1.0K
2026-09-10 18:22 UTC OutgoingTPZ8GwoGtM…sBtAWM$30.0K
2026-09-04 15:43 UTC OutgoingTMogP1qVzG…6KSGyp$2.4K
2026-09-02 15:41 UTC OutgoingTHGjABG44F…Jjb2fA$120
2026-09-01 11:46 UTC OutgoingTPZ8GwoGtM…sBtAWM$3.0K
2026-08-29 16:44 UTC IncomingTEPSrSYPDS…MkRGfn$40.0K
2026-08-27 20:08 UTC OutgoingTELajPrQEQ…VFdEKd$512
2026-08-27 18:37 UTC IncomingTELajPrQEQ…VFdEKd$44.7K
2026-08-27 18:34 UTC IncomingTELajPrQEQ…VFdEKd$100
2026-08-22 14:06 UTC OutgoingTSLg3ymU85…MD8Vzm$2.1K
2026-08-20 12:29 UTC IncomingTTRMwhxtUd…Y4KtcG$40.0K
2026-08-20 12:26 UTC IncomingTEPSrSYPDS…MkRGfn$101.0K
2026-08-14 09:26 UTC OutgoingTNahVGoMRF…uhwjdv$141.0K
2026-08-12 15:58 UTC IncomingTFAJN8vsBY…ytPMjV$139.3K
2026-07-31 18:24 UTC OutgoingTWuChaNydJ…EW4zKT$576
2026-07-17 12:31 UTC OutgoingTFCi8YdcTQ…UX63KU$2.2K
2026-07-16 16:10 UTC OutgoingTWuChaNydJ…EW4zKT$572
2026-07-05 15:25 UTC OutgoingTLNwDBVnoS…9N5yEK$2.2K
2026-06-30 17:16 UTC OutgoingTXwWo6dndQ…t9oKZF$350
2026-06-30 10:17 UTC OutgoingTDTUJXMd51…StwHDb$2.5K
2026-06-28 19:07 UTC OutgoingTACVjRc91w…HjESie$20.0K

Balance history

Now: $136.2K · 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: Wed 17:00 · 8
00
03
06
09
12
15
18
21
Mon
4
4
Tue
4
Wed
4
8
8
4
Thu
5
6
Fri
4
8
8
5
Sat
6
5
5
Sun

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