USDT address · TRON

TVyWjNpa4pGcpBP9QoaT1yNwBmDT9kxuqt

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 000
Window from pre-ban to ban: 22 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$60 000
  2. Ban$60 000

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-05, freezing $60 000 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 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 2024-12-05, freezing $60 000 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?

$60 000 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 2024-12-05. 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

27+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-06 00:42 UTC IncomingTRPhVagTvk…jvN7wk$60.0K
2024-12-05 14:01 UTC IncomingTJoZMcajje…gnr9pf$200.0K
2024-11-28 15:45 UTC IncomingTQpTZ46Ske…EkVH46$10.0K
2024-11-28 14:57 UTC IncomingTCN35VoauU…6n8YpN$265.0K
2024-11-27 02:27 UTC IncomingTA6VS7yskX…3QkFeP$0.60
2024-11-27 02:27 UTC IncomingTA6VPxwKUL…4QkFeP$0.02
2024-11-27 02:06 UTC IncomingTAWHhxjvbc…vH6mWB$87.5K
2024-11-27 00:38 UTC IncomingTH3gkW5j5E…q1ZzBp$0.60
2024-11-27 00:37 UTC IncomingTH3gDd1uhd…31ZzBp$0.03
2024-11-26 23:58 UTC IncomingTFnEMh6fhN…98XJy3$0.60
2024-11-26 23:58 UTC IncomingTFnEMJDwmA…c8XJy3$0.03
2024-11-26 23:54 UTC IncomingTFnEMh6fhN…98XJy3$0.60
2024-11-26 23:54 UTC IncomingTFnEMJDwmA…c8XJy3$0.01
2024-11-26 23:51 UTC IncomingTH3gkW5j5E…q1ZzBp$0.60
2024-11-26 23:51 UTC IncomingTH3gDGsZTG…31ZzBp$0.03
2024-11-26 18:29 UTC IncomingTJoZMcajje…gnr9pf$200.0K
2024-11-26 15:03 UTC IncomingTBWLgUDiYe…VjhtGZ$98.8K
2024-11-26 13:51 UTC IncomingTBWLgUDiYe…VjhtGZ$10
2024-11-26 10:10 UTC IncomingTE21DyWoL1…vKTmbr$511.3K
2024-11-26 01:33 UTC IncomingTE21DyWoL1…vKTmbr$511.3K
2024-11-25 18:38 UTC IncomingTJoZMcajje…gnr9pf$200.0K
2024-11-22 17:54 UTC IncomingTJoZMcajje…gnr9pf$200.0K
2024-11-21 14:27 UTC IncomingTJoZMcajje…gnr9pf$200.0K
2024-11-19 23:46 UTC IncomingTV1xshmaEN…e4YCjz$3.3K
2024-11-19 23:45 UTC IncomingTFEw7qjU2C…A9jqin$16.2K
2024-11-19 18:49 UTC IncomingTJoZMcajje…gnr9pf$200.0K
2024-11-16 03:43 UTC IncomingTLgDvsePpc…qFZJya$0.60

Balance history

Now: $60.0K · 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: Tue 23:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
18
Wed
12
Thu
9
Fri
Sat
8
Sun

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