USDT address · TRON

TVwdt3srnsJPqy5NsA1AHz9eHVStWYPtq1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-19 14:08 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$24,833,163
846 transactions
Outgoing
$24,847,742
1,954 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb1b803da2433f96d770d0186a50cf3c012755e5075c8a52301b20513d511a6e9· Block #49 455 822
  2. Ban$0.00
    TX 0x4d12765a2d65e36a084fcdda2c62cdb6924f6cbaac001ccfd9ff17559b7d946a· Block #49 457 728

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 2023-03-16, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-03-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 846 inbound transfers totalling $25M, and 1,954 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-16, freezing $0.00 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?

$0.00 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 2021-03-19. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2022-04-18 23:41 UTC OutgoingTJgmf4BQK9…MoWmBK$4.6K
2022-04-18 10:55 UTC IncomingTR2iVPD66B…8iznVF$4.6K
2022-02-12 19:46 UTC OutgoingTEvSjNT7Sx…rnMzjd$49
2021-12-23 20:45 UTC IncomingTNXoiAJ3dc…TXc32G$49
2021-12-02 15:52 UTC OutgoingTBijVSa6o4…tsRpwt$139
2021-11-29 18:05 UTC IncomingTM6RLvLJeH…CaN49B$139
2021-11-28 15:51 UTC OutgoingTR2iVPD66B…8iznVF$378
2021-11-28 14:08 UTC IncomingTNXoiAJ3dc…TXc32G$299
2021-11-27 11:20 UTC OutgoingTCP5H5w3HR…18LZDj$97
2021-11-27 11:15 UTC OutgoingTL6MJHvLiF…8TgABf$50
2021-11-27 08:16 UTC IncomingTV6MuMXfmL…nmiuSi$101
2021-11-26 16:18 UTC OutgoingTFczXwtPRx…FhvKPs$200
2021-11-20 15:06 UTC IncomingTVzsknku8c…w3GS63$120
2021-11-13 15:55 UTC IncomingTV6MuMXfmL…nmiuSi$100
2021-11-11 08:19 UTC IncomingTDsooayvGj…U65xAA$99
2021-11-10 05:18 UTC OutgoingTDiNXTGDtt…YKvxJF$93
2021-11-09 14:24 UTC IncomingTJDENsfBJs…XnJhCe$99
2021-11-08 13:03 UTC OutgoingTAFLDks55V…j2cs9w$8.3K
2021-11-08 09:25 UTC OutgoingTJSUmTC6Jf…sGpvCU$25.0K
2021-11-08 08:04 UTC OutgoingTLB3zhhtjQ…K3Nxjz$48.9K
2021-11-08 04:56 UTC OutgoingTTKcGWCbTG…8e44PR$7.5K
2021-11-08 04:03 UTC OutgoingTLB3zhhtjQ…K3Nxjz$19.5K
2021-11-07 22:57 UTC IncomingTQrY8tryqs…yn4STm$2.5K
2021-11-07 20:40 UTC OutgoingTEtddtnJA5…Lj3L8v$20.0K
2021-11-07 18:34 UTC OutgoingTEtddtnJA5…Lj3L8v$6.0K
2021-11-07 18:24 UTC OutgoingTK5NRpo5JV…LZ2q1x$5.0K
2021-11-07 18:16 UTC IncomingTAqyLzjA2Y…Zem27t$137.5K
2021-11-07 15:59 UTC OutgoingTPqVqYYrGG…YzNirK$254
2021-11-07 13:40 UTC IncomingTV6MuMXfmL…nmiuSi$274
2021-11-06 13:31 UTC OutgoingTTE8unkk4D…b1C2gK$35.0K
2021-11-06 13:11 UTC OutgoingTLB3zhhtjQ…K3Nxjz$14.5K
2021-11-06 12:02 UTC IncomingTMjWz1D6dj…jt8oha$25.0K
2021-11-06 09:54 UTC OutgoingTLB3zhhtjQ…K3Nxjz$40.1K
2021-11-06 08:29 UTC OutgoingTLB3zhhtjQ…K3Nxjz$58.7K
2021-11-06 08:20 UTC OutgoingTLB3zhhtjQ…K3Nxjz$18.3K
2021-11-06 08:05 UTC IncomingTQrY8tryqs…yn4STm$138.1K
2021-11-06 06:17 UTC OutgoingTDnwprTbPy…TUiKNS$390
2021-11-06 06:16 UTC IncomingTXXfxvnjg4…VoM4nS$4.0K
2021-11-05 16:22 UTC OutgoingTTE8unkk4D…b1C2gK$100.0K
2021-11-05 15:58 UTC IncomingTJDENsfBJs…XnJhCe$100.0K
2021-11-05 08:00 UTC OutgoingTLB3zhhtjQ…K3Nxjz$25.7K
2021-11-05 06:38 UTC OutgoingTMHBVEueUs…TRDYgK$92
2021-11-04 17:51 UTC OutgoingTTE8unkk4D…b1C2gK$50.0K
2021-11-04 17:46 UTC OutgoingTLB3zhhtjQ…K3Nxjz$19.6K
2021-11-04 17:22 UTC IncomingTNXoiAJ3dc…TXc32G$99
2021-11-04 15:45 UTC IncomingTQrY8tryqs…yn4STm$25.9K
2021-11-04 14:59 UTC OutgoingTTE8unkk4D…b1C2gK$5.5K
2021-11-04 14:37 UTC OutgoingTU69rCzTE2…Dp7y78$17.5K
2021-11-04 14:19 UTC IncomingTQZbTG4GTq…71JVnd$14.0K
2021-11-04 14:04 UTC IncomingTCY1NcNaR8…pRHS4U$50.0K

Balance history

Now: $0 · 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 11:00 · 11
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
7
Thu
6
11
8
8
Fri
Sat
5
5
6
Sun
6

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