USDT address · TRON

TVf7djmbgeEDtS6dzzaBoLdVFs3MJpiic2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.85
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-25 15:52 UTC
Active for
5 months 24 days

USDT activity (all-time)

Incoming
$636,104
43 transactions
Outgoing
$636,103
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.85
    TX 0x1bf7fd4cb05bcc224959efd107663de70476e59133f74694944fc0d45a99c058· Block #81 641 146
  2. Ban$0.85
    TX 0xda889277c6136b01676b5d90fd101233d78b717866f10a62e2247af9e04a4930· Block #81 641 867

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-04-07, freezing $0.85 of USDT. Pre-ban submission was first observed on 2026-04-07 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $636 104, and 16 outbound transfers totalling $636 103.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-07, freezing $0.85 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?

$0.85 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 2026-02-25. 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 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TG2CMGxnTP…tAmY76
2—$87.0K
TYxfTnfqgw…yL2crM
6—$61.3K
TVJd7SYzBe…zafNqR
3—$52.9K
TTWwiUWTNv…NjDDPP
1—$45.7K
TX5oUCEoL4…qfkgxp
1—$40.9K
TU4vEruvZw…r7Pvaa
2—$40.5K
TEPSrSYPDS…MkRGfn
1—$40.0K
TCC9pR3EcJ…M58Qjm
1—$30.0K
TV5qz6iyv5…9MwQ6y
1—$26.7K
TTbN4JV5vR…UppJL7
1—$25.9K
TBzfLCBJwy…4Ky9CM
1—$24.9K
TJqwA7SoZn…6h9TFj
1—$20.0K
TFsPmUEkQv…V4H2ao
3—$18.8K
TAR4RPsANY…BSefSn
1—$16.5K
TJhA3wroPp…8g3JjA
1—$16.3K
TAwE9H4e1j…JBqm92
1—$15.0K
TAuQuT3RPn…xqimQg🔍 в базе
2—$14.8K
TE6ZZ5zxMS…t2NVUa
1—$14.7K
TMFDHyUh1j…HpniAg
1—$12.5K
TPugVTJqYp…Cj46Ph
1—$9.8K
TVJ72PBjKL…88atXY
1—$9.7K
TLaGjwhvA8…eGYitv
2—$6.4K
THBqrDSTER…LNkAjx
1—$2.5K
TNqp955aR9…WYWbKZ🔍 в базе
1—$1.5K
TW7EiAJwUX…5djoge
1—$1.0K
TSB5kmzx9D…Pj12R6
1—$999
TAgAVeEqoG…C4U86s
1—$31
TYnA4Pb1Cv…HvarBB
1—$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0.85 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.