USDT address · TRON

TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 328
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-03 06:48 UTC
Active for
6 months 18 days

USDT activity (all-time)

Incoming
$941,529
78 transactions
Outgoing
$938,201
55 transactions

Updated 05.10.2026

Event history

  1. Pre-ban$3 328
  2. Ban$3 328

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-10-05, freezing $3 328 of USDT. Pre-ban submission was first observed on 2026-10-05 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $941 529, and 55 outbound transfers totalling $938 201.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-05, freezing $3 328 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?

$3 328 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 2026-04-03. 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 1–32 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
411$361.5K
94$249.6K
217$231.8K
TRdRDkiqLs…x8tu2A🔍 в базе
31$198.4K
—2$150.5K
—4$139.8K
—1$100.0K
2—$80.0K
—1$55.4K
14$51.0K
—3$50.0K
—1$44.8K
9—$38.6K
TFJvhtQQLs…2HMqPp🔍 в базе
2—$25.0K
—1$22.4K
2—$15.0K
—1$12.0K
—2$11.0K
—1$9.3K
2—$8.9K
—2$5.5K
—1$5.0K
1—$3.7K
1—$3.4K
—1$3.0K
—1$1.9K
—2$1.2K
—1$350
1—$298
—1$256
—1$200
—1$100

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-06 15:19 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-09-27 16:50 UTC OutgoingTNdJemxqmA…EGYbqe$3.0K
2026-09-25 08:11 UTC OutgoingTNdJemxqmA…EGYbqe$4.8K
2026-09-15 06:47 UTC OutgoingTNdJemxqmA…EGYbqe$44.0K
2026-09-15 04:45 UTC OutgoingTRdRDkiqLs…x8tu2A$10.0K
2026-09-13 13:07 UTC OutgoingTWmnp61foE…kPHTxD$10.0K
2026-09-13 12:26 UTC OutgoingTNdJemxqmA…EGYbqe$10.0K
2026-09-11 04:24 UTC OutgoingTWmnp61foE…kPHTxD$19.0K
2026-09-10 05:09 UTC OutgoingTY87mJJf1y…wN595G$55.4K
2026-09-05 11:49 UTC OutgoingTNdJemxqmA…EGYbqe$10.0K
2026-09-04 05:01 UTC OutgoingTWmnp61foE…kPHTxD$110.0K
2026-09-04 04:59 UTC OutgoingTWmnp61foE…kPHTxD$770
2026-09-02 07:19 UTC OutgoingTNdJemxqmA…EGYbqe$26.1K
2026-08-29 06:26 UTC OutgoingTNdJemxqmA…EGYbqe$10.0K
2026-08-28 13:47 UTC OutgoingTMwEpUsYAt…YHXMPV$289
2026-08-28 12:11 UTC OutgoingTMwEpUsYAt…YHXMPV$5.2K
2026-08-25 12:15 UTC OutgoingTNdJemxqmA…EGYbqe$10.0K
2026-08-24 11:49 UTC OutgoingTYxvzL6Ewb…uz1DTy$6.0K
2026-08-23 16:45 UTC OutgoingTNdJemxqmA…EGYbqe$10.0K

Balance history

Now: $3.3K · sample: 134

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 134

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

Peak: Mon 15:00 · 9
00
03
06
09
12
15
18
21
Mon
9
Tue
4
Wed
5
4
7
Thu
9
Fri
4
Sat
7
Sun
4