USDT address · TRON

TVXs4N7ngVx9868mhgiki6j2FREGKCWgbU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 533
Window from pre-ban to ban: 10 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-25 17:57 UTC
Active for
18 days

USDT activity (all-time)

Incoming
$55,537
3 transactions
Outgoing
$30,004
4 transactions

Updated 27.08.2026

Event history

  1. Pre-ban$25 533
    TX 0x1db11ab3ecf08c6e2c60bb6d3f26bbd148f4aa55448226d3a71b7e41f0a2d756
  2. Ban$25 533
    TX 0x6b1c2e78f2fb42bbf7a6b2a69618dd7e159b796f6e2d152cfab01e870db7339b· Block #85 718 883

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 2026-08-27, freezing $25 533 of USDT. Pre-ban submission was first observed on 2026-08-27 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $55 537, and 4 outbound transfers totalling $30 004.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-27, freezing $25 533 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?

$25 533 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 2026-08-25. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TBYceQMrCJ…v6uQVY
1—$55.5K
TJam4nqRim…FSZXYM
—3$30.0K
TDii6vao7x…8xcqYx
—1$3.83
TJamV1tEhC…FSZXYM
2—$1.50

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-08-25 19:31 UTC IncomingTJamV1tEhC…FSZXYM$1.00
2026-08-25 17:57 UTC IncomingTJamV1tEhC…FSZXYM$0.50
2026-08-25 17:05 UTC IncomingTBYceQMrCJ…v6uQVY$55.5K

Balance history

Now: $25.5K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Tue 17:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
2
Wed
Thu
Fri
Sat
Sun