USDT address · TRON

TCW4R2aP34xhaPDixmwCrPvuQsSFjQZkyd

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: 17 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-21 10:10 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$4,089,500
178 transactions
Outgoing
$4,089,500
584 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x49553c800538dbd629b7313e228f98e9e58f58d367ad03ab7af0ba8e9e386deb· Block #71 111 866
  2. Ban$0.00
    TX 0x460e4ab6bb148d92b3931260c69a0fb18f959bd3d70ab8099a69ed3e2205ca6c· Block #71 132 760

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 2025-04-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-04-07 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 178 inbound transfers totalling $4.09M, and 584 outbound transfers totalling $4.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-07, 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 2024-12-21. 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

45+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-07 11:35 UTC OutgoingTSo9XmcaBj…q5Sj9v$62
2025-04-07 11:17 UTC OutgoingTFRttKDVor…n4567W$1.0K
2025-04-07 08:59 UTC OutgoingTAw7QfYQeQ…NYBJvo$22.2K
2025-04-07 04:59 UTC OutgoingTAw7QfYQeQ…NYBJvo$22.2K
2025-04-07 04:50 UTC OutgoingTAw7QfYQeQ…NYBJvo$10
2025-04-07 03:45 UTC OutgoingTTd7EMwZiQ…P3Vf4W$3.6K
2025-04-07 03:44 UTC OutgoingTCT9isgNHS…cQV7zH$1.9K
2025-04-07 03:43 UTC OutgoingTPsJMhnrAd…w13gPH$1.6K
2025-04-07 03:42 UTC OutgoingTLvV5z68tm…kfxmMC$5.8K
2025-04-07 03:40 UTC OutgoingTThGkfu4sk…zTctY1$12.7K
2025-04-07 03:39 UTC OutgoingTYX4tEmUXk…oUPRWh$7.3K
2025-04-07 03:39 UTC OutgoingTCiQPHGunY…WED3D8$3.5K
2025-04-07 03:38 UTC OutgoingTMcEo5r1H2…Vm6Cyt$1.7K
2025-04-07 03:37 UTC OutgoingTQUt9fM2wM…dtJjXS$7.8K
2025-04-07 03:32 UTC OutgoingTCaDSTu6BN…7mEmrB$5.8K
2025-04-06 17:39 UTC OutgoingTHBv9bNgx6…4SAR5f$180
2025-04-06 10:28 UTC OutgoingTE9EXLXHfK…6WFAcn$1.1K
2025-04-05 15:47 UTC OutgoingTMFTT5VDa5…KeGsaD$960
2025-04-05 15:46 UTC OutgoingTYtL7iLmpn…HwSN61$903
2025-04-05 15:44 UTC OutgoingTMFTT5VDa5…KeGsaD$2.4K
2025-04-05 15:40 UTC OutgoingTMFTT5VDa5…KeGsaD$3.5K
2025-04-05 15:37 UTC OutgoingTMFTT5VDa5…KeGsaD$3.5K
2025-04-05 15:29 UTC OutgoingTRRupJ5qku…f3Zegg$3.5K
2025-04-05 10:57 UTC OutgoingTMXFeita5n…nk1Wkm$3.1K
2025-04-05 10:56 UTC OutgoingTC2LJFpMBF…F1AvnS$6.8K
2025-04-05 06:19 UTC OutgoingTUk2r9GvJM…ho3tb5$5.0K
2025-04-05 06:19 UTC OutgoingTEBcxDxtEP…4FecNn$5.0K
2025-04-05 06:18 UTC OutgoingTEBcxDxtEP…4FecNn$1.5K
2025-04-05 06:17 UTC OutgoingTAMd9zAXQg…6eXn9z$3.5K
2025-04-05 06:16 UTC OutgoingTSUaP1XtBL…2rhPWj$500
2025-04-05 06:16 UTC OutgoingTZ5v8oCfTB…tCQhov$1.5K
2025-04-05 06:15 UTC OutgoingTFqW3neZZX…CPbho1$6.0K
2025-04-05 05:55 UTC OutgoingTSCMq9gEGg…XtbNSf$2.0K
2025-04-05 05:55 UTC OutgoingTNmcXGWjH9…c3Yxke$990
2025-04-02 18:14 UTC OutgoingTEqJkATGc1…x43WkH$143
2025-04-02 16:03 UTC OutgoingTHYyWMmcbr…68PfZU$500
2025-04-02 16:03 UTC OutgoingTWSiMJL4Yx…Mq52HF$8.0K
2025-03-31 13:05 UTC OutgoingTXFZDsXcb8…Uhhhhh$33.7K
2025-03-31 04:56 UTC OutgoingTPwCwQhhu7…TbkRfp$8.4K
2025-03-31 01:52 UTC OutgoingTP6s6q5BfN…BYEhUx$1.3K
2025-03-31 01:52 UTC OutgoingTP42uPHuNp…d58FpY$181
2025-03-31 01:52 UTC OutgoingTWV9QnxRUH…REY7yE$2.3K
2025-03-31 01:49 UTC OutgoingTW7V5guy8r…6vouGv$692
2025-03-31 01:47 UTC OutgoingTPTFgeioy8…6dNUoh$9.2K
2025-03-31 01:46 UTC OutgoingTCUBLB23xT…6iwvvk$360

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: Mon 14:00 · 30
00
03
06
09
12
15
18
21
Mon
28
30
Tue
Wed
Thu
Fri
Sat
Sun
23
16

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