USDT address · TRON

TXViyV1t5HjxMLQCmTTmEjubcAZgA8rtLX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
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

First transaction
2026-02-11 20:04 UTC
Active for
6 months 5 days

USDT activity (all-time)

Incoming
$3,000,301
8 transactions
Outgoing
$2,000,301
7 transactions

Updated 19.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0xd74d46ca4c19ab84b32a5993456d403186ffc59ea26fbe0a98d36c623acb828c
  2. Ban$1.00M
    TX 0xe4bb08e0465a344d53c0389b4d4d48bb4333eb67311bbb86290581b7e2a75a0c· Block #83 732 153

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 2026-06-19, freezing $1.00M of USDT. Pre-ban submission was first observed on 2026-06-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $3.00M, and 7 outbound transfers totalling $2.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-19, freezing $1.00M 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?

$1.00M 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 2026-02-11. 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

16 · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 15:03 UTC IncomingTKhLP69ry4…6gCAfD$5.00
2026-06-14 20:58 UTC OutgoingTGvekkCy3C…r3ZUs2$100
2026-05-29 13:25 UTC IncomingTDocwy9cdN…AZAxsk$1.0M
2026-05-29 13:08 UTC IncomingTDocwy9cdN…AZAxsk$100
2026-05-06 06:15 UTC OutgoingTVtG217TpT…R4zEq6$714
2026-05-01 19:01 UTC OutgoingTYfkd8HkcF…vgtStJ$8.0K
2026-04-27 17:55 UTC OutgoingTNAQB4z9nZ…TRhY6y$990.0K
2026-04-27 17:49 UTC OutgoingTNAQB4z9nZ…TRhY6y$881
2026-04-06 17:29 UTC IncomingTGEranKKUw…5V7yQn$0.51
2026-04-06 17:29 UTC OutgoingTGEra71deC…5V7yQn$506
2026-03-31 14:18 UTC IncomingTBbv8bqR8M…xkm44X$1.0M
2026-03-31 14:13 UTC IncomingTBbv8bqR8M…xkm44X$100
2026-03-09 17:13 UTC OutgoingTVN5dtSpUR…MM1SN5$1.0M
2026-03-04 06:30 UTC IncomingTNVLmrQMtm…7KVXWs$300.0K
2026-03-04 06:29 UTC IncomingTLF14h2xYn…ktdzFk$700.0K
2026-03-04 06:25 UTC IncomingTKNSbmrArT…4pNLzk$100

Balance history

Now: $1.0M · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Mon 17:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
2
Wed
4
Thu
Fri
2
Sat
Sun