USDT address · TRON

TVnd3r7YQPAHXoDB7bDaQV1yViaAiwRyzC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$261
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-19 12:53 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$3,314
16 transactions
Outgoing
$3,053
13 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$261
    TX 0x91da003930e4daa07ef9b32811a341e052a8317da43b4cf7adb604d6cfaf2da4· Block #72 537 201
  2. Ban$261
    TX 0xc12c855cf0055186e3fef7eb5aaad4a952117e5c16375730ecc7bddcc3de4be9· Block #72 537 946

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 2025-05-26, freezing $261 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $3 314, and 13 outbound transfers totalling $3 053.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $261 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?

$261 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 2023-12-19. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVxoL32Jt1…zNJ21R🔍 в базе
—1$2.0K
TLssXZXLcu…D3jwWv
—2$450
TBBFXbnM52…wMSogz
—1$300
TL29f8ctJ9…CQCvFs
—1$150
TKf6JYgifP…avoXNT
—1$50
TBK428gWZA…sDYuPA
—1$32
TJCo98saj6…9WkJFo
—1$32
TTFwCjw1R9…VpjV4Q
—1$29
TGdxwfb7TS…uvbSLU
—1$20
TPKsQjajag…bRXJs7
—1$12
TM9qF1fdZj…pELKf8
—1$3.97
TLDEu5jsGQ…uZcAp4
—1$3.91

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2025-05-13 08:02 UTC OutgoingTBBFXbnM52…wMSogz$300
2025-05-08 17:05 UTC OutgoingTPKsQjajag…bRXJs7$12
2025-05-01 11:49 UTC OutgoingTGdxwfb7TS…uvbSLU$20
2025-01-12 10:42 UTC OutgoingTTFwCjw1R9…VpjV4Q$29
2024-12-23 09:47 UTC OutgoingTM9qF1fdZj…pELKf8$3.97
2024-11-23 10:45 UTC OutgoingTLDEu5jsGQ…uZcAp4$3.91
2024-10-11 11:12 UTC OutgoingTLssXZXLcu…D3jwWv$100
2024-09-30 10:38 UTC OutgoingTLssXZXLcu…D3jwWv$350
2024-09-13 15:17 UTC OutgoingTL29f8ctJ9…CQCvFs$150
2024-09-05 18:14 UTC OutgoingTKf6JYgifP…avoXNT$50
2024-04-16 14:24 UTC OutgoingTBK428gWZA…sDYuPA$32
2024-04-16 13:57 UTC OutgoingTJCo98saj6…9WkJFo$32
2023-12-20 11:14 UTC OutgoingTVxoL32Jt1…zNJ21R$2.0K

Balance history

Now: $261 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Tue 13:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
2
Wed
2
Thu
Fri
Sat
Sun