USDT address · TRON

TNWdAX66316FL49AG8cyydpry64xCYnpAE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$256 934
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-19 21:23 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$508,135
17 transactions
Outgoing
$251,201
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$256 934
    TX 0xf3a70b753b1a2495e971b20b46c258cb904e41663715ffa561416764310f9725· Block #73 752 589
  2. Ban$256 934
    TX 0x5f30767f5c792f9e3784e723f58229217024192d6bc3423471977ca0d5648bad· Block #73 754 914

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 2025-07-07, freezing $256 934 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $508 135, and 9 outbound transfers totalling $251 201.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $256 934 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?

$256 934 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 2025-06-19. 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

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNrcdtNRjC…mmon3R
—2$58.5K
TH64ZbzTPZ…qo2Vg5🔍 в базе
—1$50.0K
TScbGGQ97g…icv8Ty
—1$35.2K
TQjtdfHVke…qX9R1U
—1$34.4K
TRZ72eQGPW…YhQS8u
—1$30.1K
TEfgB779ZZ…zG2h6m
—1$23.0K
TUKp5i1CLQ…X9h1bw
—1$15.0K
TEpbGjqkXk…MCEzJT
—1$5.0K

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2025-07-04 15:04 UTC IncomingTAkQsE897k…qo2Vg5$1.05
2025-07-03 17:04 UTC IncomingTYwDvZP245…YhQS8u$1.03
2025-07-03 08:03 UTC IncomingTJGFKCYFLQ…gDvzFJ$49.8K
2025-07-02 12:00 UTC IncomingTMpz9XfT6T…K8qSn6$79.6K
2025-06-30 16:49 UTC IncomingTDqSquXBgU…dkhSCf$12.5K
2025-06-30 10:31 UTC IncomingTScbmyaRxR…zcv8Ty$1.04
2025-06-28 10:47 UTC IncomingTNrrCkbMGm…mmon3R$10
2025-06-25 22:02 UTC IncomingTEPSrSYPDS…MkRGfn$109
2025-06-25 09:31 UTC IncomingTHvUKSbsvB…rVzac3$100.0K
2025-06-23 21:08 UTC IncomingTEfgESih48…VG2h6m$1.02
2025-06-23 10:13 UTC IncomingTQjtsoVTLV…qX9R1U$0.03
2025-06-22 19:44 UTC IncomingTDjKr5Px3L…jb8jAw$3.7K
2025-06-22 19:32 UTC IncomingTDQSp1cLGh…6YmrZy$95
2025-06-22 18:18 UTC IncomingTXDsiERubR…xyqeaY$100
2025-06-22 17:54 UTC IncomingTFUecPrgAa…7cjfgn$50.2K
2025-06-21 14:29 UTC IncomingTECNY2bgj6…GGC1YZ$111.9K
2025-06-21 13:30 UTC IncomingTL53EhxxpV…XbF1ts$100.0K

Balance history

Now: $256.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.