USDT address · TRON

TVX4kFdMotmxbdLvHwC7qtDRzpXJEdT6cu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$195 433
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-06 07:12 UTC
Active for
1 month 9 days

USDT activity (all-time)

Incoming
$769,822
23 transactions
Outgoing
$574,389
16 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$195 433
    TX 0xd355c0e9aa4bd50c581cbf3c81421695d4389ca7b769d1cb556f806cddda995d
  2. Ban$195 433
    TX 0x5ba6c9f947b0ca6526e95bf531607c22ba19e1951b2c0f917004517c5fa708ce· Block #85 269 470

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 2026-08-11, freezing $195 433 of USDT. Pre-ban submission was first observed on 2026-08-11 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $769 822, and 16 outbound transfers totalling $574 389.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $195 433 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?

$195 433 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 2026-07-06. 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

Показаны 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAtgKQpGqH…YPEAxq
—5$469.4K
TEbYZ9PjkD…JKad7a
32$210.9K
TQcuJt4R3c…CcwY5o
1—$150.0K
TUKVPG7YVc…jZUpnW
3—$115.8K
THKSDwkJq7…y4SsRK
7—$87.4K
TDsVrKd7B7…F5132w
—2$43.7K
TYF391Wxpm…4Bcg9N
—1$40.3K
TEczMoZwmh…BQuK9c
1—$38.0K
TY4wS28ydE…bwkjag
1—$16.0K
TFynJh9nZL…6qqjvL
1—$5.0K
TRKZi9Xo3z…6TPWjD
—1$3.6K
TZ6h1xMvr5…5SndxS
—1$1.9K
TQroEzxgjb…j2A3Ju
—1$40

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2026-08-12 13:54 UTC IncomingTHKSDwkJq7…y4SsRK$15.0K
2026-08-12 13:28 UTC IncomingTHKSDwkJq7…y4SsRK$15
2026-08-10 10:19 UTC IncomingTEbYZ9PjkD…JKad7a$101
2026-08-10 09:42 UTC IncomingTEbYZ9PjkD…JKad7a$195.2K
2026-08-10 09:38 UTC IncomingTEbYZ9PjkD…JKad7a$100
2026-08-07 12:14 UTC IncomingTHKSDwkJq7…y4SsRK$3.6K
2026-08-04 15:00 UTC IncomingTHKSDwkJq7…y4SsRK$3.9K
2026-08-03 16:28 UTC IncomingTFynJh9nZL…6qqjvL$5.0K
2026-08-02 23:43 UTC IncomingTHKSDwkJq7…y4SsRK$1.0K
2026-07-30 17:28 UTC IncomingTUKVPG7YVc…jZUpnW$63.5K
2026-07-29 20:31 UTC IncomingTY4wS28ydE…bwkjag$16.0K
2026-07-23 17:05 UTC IncomingTEczMoZwmh…BQuK9c$38.0K
2026-07-22 19:34 UTC IncomingTHKSDwkJq7…y4SsRK$76.5K
2026-07-22 18:53 UTC IncomingTHKSDwkJq7…y4SsRK$500
2026-07-21 11:44 UTC IncomingTHKSDwkJq7…y4SsRK$1.8K
2026-07-21 11:18 UTC IncomingTHKSDwkJq7…y4SsRK$100
2026-07-20 10:33 UTC IncomingTQcuJt4R3c…CcwY5o$150.0K
2026-07-17 23:00 UTC IncomingTUKVPG7YVc…jZUpnW$5.0K
2026-07-13 19:22 UTC IncomingTPVfn2dr97…FXKpUL$10.0K
2026-07-13 12:56 UTC IncomingTUKVPG7YVc…jZUpnW$47.3K
2026-07-09 10:35 UTC IncomingTNeW9k1xxp…KHY6ma$42.2K
2026-07-07 06:37 UTC IncomingTN1u6GrTPv…gAstXU$1.25
2026-07-06 11:53 UTC IncomingTNeW9k1xxp…KHY6ma$110.0K
2026-07-06 09:08 UTC IncomingTCk1LXj3EW…eC8siU$5.00
2026-07-06 07:09 UTC IncomingTThEQ3J5WD…YjKEyY$10

Balance history

Now: $195.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Mon 09:00 · 4
00
03
06
09
12
15
18
21
Mon
2
4
2
Tue
2
2
Wed
2
Thu
2
Fri
2
Sat
Sun