USDT address · TRON

TVrGjqRJ9VZFEkDLzyw9q5Lr6L71fNswTA

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

  1. Pre-ban$0.17
    TX 0x1e7f120f5b84aa62c514b8249b1bbc67cfd0b23df12f90e4b80233388dee05e2
  2. Ban$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.

💬 Discuss your case

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.

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-03 06:18 UTC IncomingTN5vB8MBZj…p63gfv$3.00
2026-07-02 00:09 UTC IncomingTUpHuDkiCC…t8J2b9$10.5K
2026-06-30 01:38 UTC IncomingTGqQHuNQFY…UtRXLC$43.0K
2026-06-29 01:18 UTC IncomingTBGc9ZXbwu…TZirWr$70.0K
2026-06-27 07:32 UTC IncomingTVWrbJhdQU…TpqmPR$100.0K
2026-06-27 04:19 UTC IncomingTGLk5iVkek…kmDjDd$150.0K
2026-06-26 22:39 UTC IncomingTUpHuDkiCC…t8J2b9$12.6K
2026-06-26 15:35 UTC IncomingTVWrbJhdQU…TpqmPR$10.0K
2026-06-26 05:57 UTC IncomingTBGtrFYSnr…X29wmj$22.4K
2026-06-25 00:44 UTC IncomingTM3GhUgcHp…sRpaLB$265.0K
2026-06-24 22:52 UTC IncomingTKFmEcLRXL…H8bMnE$2.1K
2026-06-24 02:16 UTC IncomingTKFmEcLRXL…H8bMnE$3.3K
2026-06-22 12:45 UTC IncomingTUpHuDkiCC…t8J2b9$10.0K
2026-06-22 03:23 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2026-06-22 03:19 UTC IncomingTEPSrSYPDS…MkRGfn$10
2026-06-19 00:04 UTC IncomingTUpHuDkiCC…t8J2b9$3.2K
2026-06-18 11:18 UTC IncomingTD456WX76Y…fSV7qT$3.0K
2026-06-16 01:04 UTC IncomingTKJrpcs821…fkRd73$30.0K
2026-06-16 00:27 UTC IncomingTNpC8oTXK4…V1zQcY$12.0K
2026-06-16 00:22 UTC IncomingTGg6PfEwPR…uEn6mD$100.0K
2026-06-16 00:21 UTC IncomingTRUCKLCnqG…itrRWJ$100.0K
2026-06-15 12:47 UTC IncomingTVWrbJhdQU…TpqmPR$30.0K
2026-06-15 12:18 UTC IncomingTYGoAiGTfD…5etY2V$1.5K
2026-06-15 02:18 UTC IncomingTJDB4XmzWS…mn9wTo$150.0K
2026-06-15 01:07 UTC IncomingTEPSrSYPDS…MkRGfn$8.0K
2026-06-15 00:54 UTC IncomingTEPSrSYPDS…MkRGfn$10
2026-06-14 23:01 UTC IncomingTUpHuDkiCC…t8J2b9$2.1K
2026-06-13 16:07 UTC IncomingTVWrbJhdQU…TpqmPR$75.4K
2026-06-13 12:32 UTC IncomingTZ4ziwMgQJ…Ch3hT6$230.0K
2026-06-13 12:05 UTC IncomingTZ4ziwMgQJ…Ch3hT6$256.4K
2026-06-13 11:22 UTC IncomingTZ4ziwMgQJ…Ch3hT6$350.0K
2026-06-13 05:04 UTC IncomingTMPsu5A3tb…7btaY3$100.0K
2026-06-13 03:47 UTC IncomingTZG96knS5P…9D8pBr$165.0K

Balance history

Now: $0.17 · 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.