USDT address · TRON

TVgmLnekExPiQgkJK6JGAQ8YxUSDPR5MJj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 710
Window from pre-ban to ban: 24 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-25 23:35 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$21,292
60 transactions
Outgoing
$14,581
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6 710
    TX 0xb11b2037b833a0116033f480035f357c6fbdf47fa1eaaa3cdb803a7f5b981b2b· Block #45 903 296
  2. Ban$6 710
    TX 0x8c55bb3dab16c80bdbf8a3b007d5fcb9f60c542f2c9893ecb0c06f03936e8376· Block #45 932 187

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 2022-11-13, freezing $6 710 of USDT. Pre-ban submission was first observed on 2022-11-12 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $21 292, and 3 outbound transfers totalling $14 581.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-11-13, freezing $6 710 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?

$6 710 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 2022-03-25. 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 1–36 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUpHuDkiCC…t8J2b9🏛 Kucoin
1—$10.0K
TArJmLoMSD…JnuecP
—1$4.9K
TGJopat1sD…biJ9XN
—1$4.9K
TVoLPqQNVX…ihDD9x
—1$4.8K
TJDENsfBJs…XnJhCe
3—$3.1K
TAzsQ9Gx8e…HzA8wr
5—$1.3K
TBA6CypYJi…Q7SqPt🏛 Gate Io
1—$1.0K
TUcKTUvbyv…1qoZhr
1—$1.0K
TWeCuegeju…bsPFTc
1—$890
TQ1yfrDCxq…ESFUYY
2—$542
TRi54F6isn…45vXqz
5—$535
TFf47SqdnT…QU5fwu
1—$500
TDoXUNZ6Pa…Gqsbcf🏛 high fan-out (1500+ counterparties)
1—$497
TNXoiAJ3dc…TXc32G
3—$272
TYMcT1e8TQ…RmV9iy
1—$250
TCH8py41me…YLDubD
10—$152
TJQfAxew7B…iXWALh
2—$150
TQahm5QLfv…hkXcZk
1—$150
TQrY8tryqs…yn4STm
3—$120
TBPnWxPPBR…JZnWWR
1—$107
TM1zzNDZD2…tfwx9R🏛 Okex
1—$101
TFp4V3S9Jq…JwzS7H
1—$100
TGmPe4VtVC…8dRiHm
1—$100
THj5gK3wJh…WGCh3M
1—$70
TK86f6U3zK…1bmXd3
2—$70
TV6MuMXfmL…nmiuSi
1—$49
TYASr5UV6H…MUxHLS
1—$40
TB5u1ZgeHf…VouC9S
1—$38
TYfZnnUjUQ…jcMEEs
1—$30
THSaYUEQ3F…GeXmQq
1—$20
TMhWwg68yK…S1R7Vt
2—$20
TRA88CLRrb…75EaSL
1—$1.10
TGQjhoVyZC…9C1Y5g
1—$0.01
TU9MzT6o7v…BKtq7C
1—$0.01
TLY3yJFxid…a2M8gT
1—$0.00
TXUvv1QLLb…5Lhy15
1—$0.00

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2023-04-12 11:51 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2022-06-19 20:57 UTC OutgoingTArJmLoMSD…JnuecP$4.9K
2022-06-19 20:45 UTC OutgoingTGJopat1sD…biJ9XN$4.9K
2022-06-18 10:47 UTC OutgoingTVoLPqQNVX…ihDD9x$4.8K

Balance history

Now: $6.7K · sample: 64

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

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

Peak: Tue 15:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
3
Wed
2
3
3
2
Thu
Fri
2
Sat
Sun
2