USDT address · TRON

TVYeyabaTw15kj4iNhqcAwAZN6qCrn6SUh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$28 467
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-22 00:29 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$3,200,519
186 transactions
Outgoing
$3,172,051
258 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$28 467
    TX 0x3c722dde38b1d8643989a57dd8830d02eff68382bd5d8c87bafd5d05dbf1cb29· Block #80 023 015
  2. Ban$28 467
    TX 0x1b0c96e21b57c459b3bf6f49c913e36ed719dbd714f755a8374cd251b7262538· Block #80 024 053

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 2026-02-10, freezing $28 467 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 186 inbound transfers totalling $3.20M, and 258 outbound transfers totalling $3.17M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $28 467 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?

$28 467 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 2025-07-22. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-11 19:55 UTC IncomingTRZoJvEgbr…pvGECR$25.0K
2026-02-10 11:25 UTC IncomingTJ5usJLLwj…KzfQ5y$3.4K
2026-02-09 11:21 UTC IncomingTRZoJvEgbr…pvGECR$12.9K
2026-02-06 13:22 UTC IncomingTVD5H3S4tY…eazGPZ$25.0K
2026-02-05 14:48 UTC IncomingTWvwAZLA1k…VzJ1t3$515
2026-02-04 18:31 UTC IncomingTWvwAZLA1k…VzJ1t3$30.0K
2026-02-03 15:46 UTC IncomingTKNgkEMxqf…pQRErh$1.30
2026-02-03 15:27 UTC IncomingTRZoa2mUhP…pvGECR$2.00
2026-02-03 13:24 UTC IncomingTVD5H3S4tY…eazGPZ$58.0K
2026-02-03 10:11 UTC IncomingTVD5H3S4tY…eazGPZ$35.0K
2026-02-02 15:58 UTC IncomingTMLhkNXsME…6fxo1J$10.0K
2026-02-02 12:51 UTC IncomingTEh5QXWHrs…N9Jehp$1.00
2026-02-02 12:46 UTC IncomingTVD5H3S4tY…eazGPZ$50.0K
2026-02-02 10:05 UTC IncomingTVD5H3S4tY…eazGPZ$25.0K
2026-01-31 13:33 UTC IncomingTK4ykR48cQ…g6n3gJ$30.0K
2026-01-30 12:22 UTC IncomingTVD5H3S4tY…eazGPZ$50.0K
2026-01-29 10:28 UTC IncomingTVD5H3S4tY…eazGPZ$30.0K

Balance history

Now: $28.5K · 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 10:00 · 9
00
03
06
09
12
15
18
21
Mon
5
4
6
Tue
9
7
5
6
Wed
4
5
6
6
Thu
7
4
Fri
4
4
Sat
4
Sun

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