USDT address · TRON

THwgRmZcxHqgU5WtvgKccTJJqzaChMjhAx

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 161
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-27 17:32 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$61,211
4 transactions
Outgoing
$50
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$61 161
  2. Ban$61 161

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 2025-10-28, freezing $61 161 of USDT. Pre-ban submission was first observed on 2025-10-28 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $61 211, and 2 outbound transfers totalling $50.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
4$61.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-10-27 17:32 UTC OutgoingTTqKSJbsbx…WV84kS$10
2025-10-27 17:32 UTC OutgoingTTqKSJbsbx…WV84kS$40

Balance history

Now: $61.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Mon 17:00 · 5
00
03
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21
Mon
5
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