USDT address · TRON

TVqwQ5rYybxq7aBUdAaWD1HzajwtCKwdiy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 000
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-09 15:33 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$30,850
8 transactions
Outgoing
$17,850
5 transactions

Updated 03.07.2026

Event history

  1. Pre-ban$13 000
    TX 0x787148b2c2b9434e618ced05d6e794e73980fd0379d2d6a1dec4a644b6a6540e
  2. Ban$13 000
    TX 0x90ca940d94e51eeb03abd051c1b4d815d10af6cdb855e452ef4ad54140a7a943· Block #84 138 865

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 2026-07-03, freezing $13 000 of USDT. Pre-ban submission was first observed on 2026-07-03 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $30 850, and 5 outbound transfers totalling $17 850.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-03, freezing $13 000 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?

$13 000 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-01-09. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQrW5W5gHJ…PksY9n
3—$21.5K
TEsgXSMtGU…D6gqQ4
1—$8.0K
TALJVuJgjQ…uZuUEc
—1$6.5K
TLf6vpSW5w…YPBj2L
—1$5.0K
TRDTCkAgUM…bqaioZ
—1$5.0K
THz87Es1Zm…ZAYujS
—1$1.4K
TSHhEA5jEs…wjxzcD
1—$1.4K
TPwezUWpEG…CEEt5s
—1$20

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2025-01-29 17:07 UTC IncomingTEsgXSMtGU…D6gqQ4$8.0K
2025-01-27 20:07 UTC IncomingTLLHPfhoYq…YPBj2L$0.05
2025-01-27 20:05 UTC OutgoingTLf6vpSW5w…YPBj2L$5.0K
2025-01-21 20:26 UTC IncomingTALJPmCaYe…dZuUEc$0.06
2025-01-21 20:25 UTC OutgoingTALJVuJgjQ…uZuUEc$6.5K
2025-01-15 20:44 UTC IncomingTRDT9AcJqk…JqaioZ$0.05
2025-01-15 20:44 UTC OutgoingTRDTCkAgUM…bqaioZ$5.0K
2025-01-15 20:08 UTC IncomingTQrW5W5gHJ…PksY9n$11.5K
2025-01-15 15:59 UTC OutgoingTPwezUWpEG…CEEt5s$20
2025-01-15 15:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-15 15:56 UTC IncomingTQrW5W5gHJ…PksY9n$5.0K
2025-01-14 19:29 UTC OutgoingTHz87Es1Zm…ZAYujS$1.4K
2025-01-14 18:08 UTC IncomingTSHhEA5jEs…wjxzcD$1.4K
2025-01-09 15:35 UTC IncomingTQrW5W5gHJ…PksY9n$5.0K

Balance history

Now: $13.0K · 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.