USDT address · TRON

TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • UK Sanctions List (UK) · listed 2026-05-26
    Entity: EXMO EXCHANGE LIMITED

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$47 450
Window from pre-ban to ban: 8 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$47 450
    TX 0xb59399e9d4511e349c00c4710160f87be77e2a1b9e6e36fd68e1ac4daf6bd5ce
  2. Ban$47 359
    TX 0x7714d8bfa2c1c66fc44dc13a9b9ee6a27d7dde9a1800c5ae5fa0b8d658b3e897· Block #83 421 222

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 2026-06-08, freezing $47 450 of USDT. Pre-ban submission was first observed on 2026-06-08 — a 8 min window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — UK Sanctions List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-08, freezing $47 450 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?

$47 450 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 2026-06-08. 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

6+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-03 09:53 UTC IncomingTMh4j83yXy…PcCmdk$22
2026-08-03 09:48 UTC IncomingTMh4j83yXy…PcCmdk$22
2026-06-29 08:41 UTC IncomingTZFvSUNNAZ…s5kGvG$104
2026-06-08 13:52 UTC IncomingTQs4rSDNZT…vpEeeK$60.0K
2026-06-08 03:30 UTC IncomingTWR9Zxmkyr…CiNw8S$401
2026-06-08 03:30 UTC IncomingTWR9Zxmkyr…CiNw8S$401

Balance history

Now: $47.4K · 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: Mon 14:00 · 7
00
03
06
09
12
15
18
21
Mon
4
5
5
7
Tue
4
4
6
3
3
4
Wed
3
3
3
3
3
3
5
Thu
4
4
3
3
Fri
3
Sat
5
Sun
4
3
4
3

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