USDT address · TRON

TVrGjqRJ9VZFEkDLzyw9q5Lr6L71fNswTA

Name: TVrGjq…swTA · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-01T17:51:43.825392Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.17

Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-06 10:18 UTC
Active for: 6 months 10 days

USDT activity (all-time)

Incoming: $8,088,380
160 transactions
Outgoing: $8,088,380
65 transactions

Updated 01.07.2026

Event history

Pre-ban2026-07-01 17:51:43 UTC$0.17
TX 0x1e7f120f5b84aa62c514b8249b1bbc67cfd0b23df12f90e4b80233388dee05e2
Ban2026-07-01 18:03:10 UTC$0.17
TX 0xb5b2e4ba77185cb6947575a99f555f03d77d82401e5996c184f733d481af9a7e· Block #84 086 407

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 2026-07-01, freezing $0.17 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 160 inbound transfers totalling $8.09M, and 65 outbound transfers totalling $8.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $0.17 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?

$0.17 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-02-06. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.