USDT address · TRON

TVXUN9E7rwFrqk18UiymeeMPizTemKd9eb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$73 663
Window from pre-ban to ban: 9 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$73 663
  2. Ban$73 663

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 2026-05-29, freezing $73 663 of USDT. Pre-ban submission was first observed on 2026-05-29 — a 9 min 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 2026-05-29, freezing $73 663 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?

$73 663 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 2026-05-29. 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

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-28 18:41 UTC OutgoingTWC1UnAxH3…YgV2Xe$4.0K
2026-05-27 15:49 UTC OutgoingTN7FMaN4k6…nJt1G7$142.4K
2026-05-26 13:50 UTC OutgoingTN7FMaN4k6…nJt1G7$47.3K
2026-05-25 15:59 UTC OutgoingTN7FMaN4k6…nJt1G7$45.1K
2026-05-25 15:57 UTC OutgoingTUGkRTTLUo…arQaBy$54.5K
2026-05-25 15:53 UTC OutgoingTUGkRTTLUo…arQaBy$32
2026-05-22 15:03 UTC OutgoingTN7FMaN4k6…nJt1G7$28.6K
2026-05-22 11:14 UTC OutgoingTN7FMaN4k6…nJt1G7$42.1K
2026-05-20 15:43 UTC OutgoingTN7FMaN4k6…nJt1G7$57.5K
2026-05-16 16:07 UTC OutgoingTN7FMaN4k6…nJt1G7$41.4K
2026-05-15 11:23 UTC OutgoingTKuauu2mDT…vrJGxN$2.9K
2026-05-13 16:25 UTC OutgoingTN7FMaN4k6…nJt1G7$8.2K
2026-05-12 09:36 UTC OutgoingTWC1UnAxH3…YgV2Xe$8.0K
2026-05-12 08:33 UTC OutgoingTN7FMaN4k6…nJt1G7$50.0K
2026-05-12 08:20 UTC OutgoingTN7FMaN4k6…nJt1G7$20.4K
2026-05-10 07:58 UTC OutgoingTWC1UnAxH3…YgV2Xe$8.0K
2026-05-09 15:09 UTC OutgoingTN7FMaN4k6…nJt1G7$126.2K
2026-05-08 09:20 UTC OutgoingTWC1UnAxH3…YgV2Xe$7.0K
2026-05-07 15:33 UTC OutgoingTN7FMaN4k6…nJt1G7$46.3K
2026-05-06 03:42 UTC OutgoingTUJUJSSNwD…PVwb6u$2.9K
2026-05-04 15:28 UTC OutgoingTN7FMaN4k6…nJt1G7$40.2K

Balance history

Now: $73.7K · 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: Tue 13:00 · 9
00
03
06
09
12
15
18
21
Mon
5
5
Tue
4
7
9
Wed
6
5
Thu
5
8
Fri
7
5
4
Sat
4
4
5
5
4
Sun
6

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