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
8 months 2 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

Показаны 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFj4PnHdjY…1dMU24
—8$1.5M
TEZbRADq7g…fXxpjk🔍 в базе
—9$1.4M
TXiTbr7CWh…SqxyZQ
—4$1.2M
TChJ64jyuD…drUpii
—5$912.9K
TLDQg173fF…uvnCh2
—3$559.0K
TVWrbJhdQU…TpqmPR
42$358.4K
TAYdjZXsHm…TvTsX9
—2$326.4K
TLBPoxvvAT…SGaRfL
—1$281.0K
TQF5jy3utF…hRVjo6
—2$254.8K
TDA3Mn9N5q…BatiKH
—1$220.1K
TMbCkhLwE3…P2BTgP
—1$204.8K
TViRzTx8wc…h9YdyV
—3$177.9K
TG5cnYwfQ4…suQQGA
—1$155.0K
TK1mBSQnHD…CfxGN2
—1$145.8K
TFTnsUwfyA…PFsRkm
—2$139.8K
TCChcQedjt…WCyyRK
—1$78.6K
TFSz9S3w6f…xDrHmT
—1$78.0K
TYB2mfDfdU…eGfpKf
14$61.3K
TR7L4ubf9w…jFPxLM
—1$58.9K
TCZp6f8QXx…tQhrqZ
—2$52.7K
TZ7tsGPLoL…fFDqFj
—1$35.4K
TUCjcw3b8v…u3U4ix
—1$30.0K
TDBdN3nhC1…ViUBdN
—2$20.0K
TD456WX76Y…fSV7qT
12$17.0K
THfhtTU2xS…E1UtD4
—3$3.9K
TUFFqnXoZn…WmoQov
—1$2.1K
TTqrgrqKuP…999999
—1$6.00

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-30 07:49 UTC OutgoingTVWrbJhdQU…TpqmPR$43.0K
2026-06-29 05:03 UTC OutgoingTEZbRADq7g…fXxpjk$78.7K
2026-06-28 05:34 UTC OutgoingTDA3Mn9N5q…BatiKH$220.1K
2026-06-27 05:57 UTC OutgoingTVWrbJhdQU…TpqmPR$100.0K
2026-06-27 03:09 UTC OutgoingTD456WX76Y…fSV7qT$11.0K
2026-06-26 08:09 UTC OutgoingTYB2mfDfdU…eGfpKf$10.0K
2026-06-25 02:50 UTC OutgoingTXiTbr7CWh…SqxyZQ$15.9K
2026-06-25 02:47 UTC OutgoingTXiTbr7CWh…SqxyZQ$200.0K
2026-06-23 04:10 UTC OutgoingTEZbRADq7g…fXxpjk$21.0K
2026-06-18 05:59 UTC OutgoingTTqrgrqKuP…999999$6.00
2026-06-16 05:01 UTC OutgoingTEZbRADq7g…fXxpjk$378.1K
2026-06-15 12:41 UTC OutgoingTD456WX76Y…fSV7qT$3.0K
2026-06-15 09:38 UTC OutgoingTR7L4ubf9w…jFPxLM$58.9K
2026-06-15 08:56 UTC OutgoingTUCjcw3b8v…u3U4ix$30.0K
2026-06-15 03:36 UTC OutgoingTEZbRADq7g…fXxpjk$183.0K
2026-06-13 12:36 UTC OutgoingTXiTbr7CWh…SqxyZQ$692.6K
2026-06-13 07:04 UTC OutgoingTXiTbr7CWh…SqxyZQ$315.0K

Balance history

Now: $0.17 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 03:00 · 9
00
03
06
09
12
15
18
21
Mon
9
4
Tue
6
8
6
4
Wed
4
4
Thu
4
Fri
5
7
7
4
4
Sat
4
4
Sun
4

Very active address — pattern based on the last 200 transactions.