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✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXdfpQ6ekh…HGRhBe
8—$1.6M
TCUpbJnE4m…D4SnHr
12—$1.1M
TTqFAq3vSF…xf5WZJ
—18$790.0K
TLvbSXrey8…JhBGh4
—6$684.8K
TDTUJXMd51…StwHDb
—15$661.5K
TVBtHw2mk8…zRgDRk
—12$642.0K
TCoxiAM1Aw…WCsFzT
5—$482.4K
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
6—$407.5K
TACVjRc91w…HjESie
—9$383.0K
TNahVGoMRF…uhwjdv
—2$290.3K
TEfjEJKTin…weizqJ
3—$235.0K
THAPC2bxUK…aEdpWp
2—$172.0K
TPsNmGB7u5…MB1p5T
1—$164.3K
TF2QU8unvK…g3s39Z
—2$150.0K
TTRMwhxtUd…Y4KtcG
4—$145.2K
TY7ciXRxrj…zYsJcv
—3$140.0K
TFAJN8vsBY…ytPMjV
1—$139.3K
TTjCJXBGp1…5f9YEY
2—$136.9K
TEas3FQxXn…kAR3gH
—2$125.0K
TE9vUjP3oL…NzB2TT
—1$110.0K
TED2b13CCF…tPTfLc
—1$110.0K
TL5DCL1386…YMY5o8
—1$110.0K
TWRmazNSVe…q7iaPd
—1$110.0K
TXiGgue7C3…WfsTyg
—3$103.2K
TPZ8GwoGtM…sBtAWM
—5$100.0K
TQK3JPx74m…MGiSvf
1—$100.0K
TFcqXUdgjK…VGNEdC
1—$78.2K
TXtwTNLEH2…qkv3pB
—2$60.3K
TAE6Ny3PWu…pWmYae
2—$59.7K
TJpajAXGZ5…DyqFnj
—7$58.5K
TXT8r6Yyav…VDBVGS
1—$49.3K
TELajPrQEQ…VFdEKd
21$45.3K
TKQrWFmpMp…tkNGp9
1—$41.9K
TTWEaFD7it…7CFR7Z
—1$34.8K
TXa894YV5c…NqztiP
—1$27.5K
TNhdZsV6CV…cPAYBp
—16$26.6K
THGjABG44F…Jjb2fA
—2$11.1K
TLNwDBVnoS…9N5yEK
—6$10.4K
TJzN3GKZgX…hz8Qar
—1$10.0K
TPZQioCpxE…g9zebm
—1$8.0K
TXwWo6dndQ…t9oKZF
—7$7.8K
TFCi8YdcTQ…UX63KU
—3$7.2K
TTTevztqxQ…mtQSAL
—6$7.0K
TWuChaNydJ…EW4zKT
—6$6.9K
TEtdXRE348…R8rqhZ
—2$5.1K
TPx4W69z8V…rq3Bs6
—1$5.0K
TFW7j8atFc…VHERHk
1—$4.9K
TGLwM6sXvG…zCUDd8
—1$4.9K
TJh6F7So5F…sMKUdd
—1$4.9K
TF1nsXfKVZ…Vj2ggm
—1$4.8K

Поток средств

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

Transfers

39+ · 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
2026-10-03 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 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 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
2026-08-27 20:08 UTC OutgoingTELajPrQEQ…VFdEKd$512
2026-08-22 14:06 UTC OutgoingTSLg3ymU85…MD8Vzm$2.1K
2026-08-14 09:26 UTC OutgoingTNahVGoMRF…uhwjdv$141.0K
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.