USDT address · TRON

TVvyweNcPxqfNPkPYCeSwgyzdeocPBdDyP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$232 933
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$232 933
    TX 0x64b2a3f9789579d365c0ee44c87d6335ce1db44a014ea6b5d450b32d92ba8d35· Block #81 607 737
  2. Ban$232 933
    TX 0x788bb67211542079cd21ab3dfa28118d8b751a64355963b54a544220e88a1cc4· Block #81 607 756

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 2026-04-06, freezing $232 933 of USDT. Pre-ban submission was first observed on 2026-04-06 — a 1 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-06, freezing $232 933 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?

$232 933 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 2026-04-06. 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 + исходящие · За всё время.

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-30 05:03 UTC OutgoingTHUjMza5ip…AE2Jrh$35.9K
2026-03-23 02:44 UTC OutgoingTUaU8s8R7R…gDY599$40.0K
2026-03-23 02:24 UTC OutgoingTUaU8s8R7R…gDY599$10
2026-03-13 08:05 UTC OutgoingTHUjMza5ip…AE2Jrh$22.0K
2026-03-09 05:18 UTC OutgoingTHUjMza5ip…AE2Jrh$1.0K
2026-03-04 04:35 UTC OutgoingTXupmzSUBm…Y4Gq3m$5.0K
2026-03-02 06:35 UTC OutgoingTGLymNriXH…yFEL7X$43.9K
2026-03-01 02:56 UTC OutgoingTLZpjszmRa…R36VsD$40.0K
2026-02-17 23:28 UTC OutgoingTUKrJf5ec7…funR6J$10.0K
2026-02-12 02:41 UTC OutgoingTHUjMza5ip…AE2Jrh$100.3K
2026-02-01 06:02 UTC OutgoingTWQocSeZXH…DTMz57$15.0K
2026-01-28 04:02 UTC OutgoingTHUjMza5ip…AE2Jrh$55.0K
2026-01-27 03:06 UTC OutgoingTDvnd9zaS4…72Nrg1$45.7K
2026-01-26 03:46 UTC OutgoingTWQocSeZXH…DTMz57$21.6K
2026-01-19 06:07 UTC OutgoingTPfMkffH8J…Qb3q8f$50.0K
2026-01-19 03:35 UTC OutgoingTHUjMza5ip…AE2Jrh$30.0K
2026-01-09 05:24 UTC OutgoingTHUjMza5ip…AE2Jrh$15.0K

Balance history

Now: $232.9K · 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: Thu 04:00 · 16
00
03
06
09
12
15
18
21
Mon
10
10
Tue
Wed
Thu
16
Fri
7
9
Sat
Sun

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