USDT address · TRON

TSWtejSPaP2LccFcR8AYbv3im49J4N4Btu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 529
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-25 12:00 UTC
Active for
5 months 7 days

USDT activity (all-time)

Incoming
$14,050
1 transaction
Outgoing
$4,521
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 529
    TX 0x5a1c3f55c5ccf0fbd75fceb1a1f3d9b065d04abbdfb982864469751183256b3a· Block #81 034 275
  2. Ban$9 529
    TX 0x4de03da9cb7ea63e31f82a74d360587529e323e3c4f24ef94401700044ed6db7· Block #81 035 493

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 2026-03-17, freezing $9 529 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $14 050, and 5 outbound transfers totalling $4 521.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-17, freezing $9 529 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?

$9 529 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 2026-02-25. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THPBCxQhGe…2WoGiv
1—$14.1K
TPwezUWpEG…CEEt5s
—1$2.0K
TLHjemDLBc…kDi1gM
—1$1.5K
TEDasZk7jg…AbayUJ
—1$1.0K
TDii6vao7x…8xcqYx
—2$6.44

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
2026-07-23 12:57 UTC OutgoingTMDZpARnw3…ogasMg$1.1579208923731618e+62B
2026-07-08 13:45 UTC OutgoingTUesrAV4BD…hHmXCR$1.1579208923731618e+62B
2026-07-08 13:38 UTC OutgoingTUesrAV4BD…hHmXCR$1.1579208923731618e+62B
2026-06-16 01:14 UTC OutgoingTUesrAV4BD…hHmXCR$9.5K
2026-06-15 22:38 UTC OutgoingTUesrAV4BD…hHmXCR$1.1579208923731618e+62B
2026-06-15 22:34 UTC OutgoingTBoUGyz1eF…ktpNsZ$11.6B
2026-06-15 22:27 UTC OutgoingTUesrAV4BD…hHmXCR$1.1579208923731618e+62B
2026-06-02 05:14 UTC OutgoingTHigcygeb1…zCd6uD$1.1579208923731618e+62B
2026-04-06 12:49 UTC OutgoingTZEVACEL8Q…nDvbXx$1.1579208923731618e+62B
2026-03-19 11:15 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-12 16:20 UTC OutgoingTEDasZk7jg…AbayUJ$1.0K
2026-03-12 16:20 UTC OutgoingTDii6vao7x…8xcqYx$3.71
2026-03-09 15:56 UTC OutgoingTLHjemDLBc…kDi1gM$1.5K
2026-03-09 15:56 UTC OutgoingTDii6vao7x…8xcqYx$2.73
2026-03-06 08:51 UTC OutgoingTPwezUWpEG…CEEt5s$2.0K
2026-03-06 08:51 UTC OutgoingTPwezUWpEG…CEEt5s$2.0K
2026-03-06 07:33 UTC IncomingTHPBCxQhGe…2WoGiv$14.1K

Balance history

Now: $9.5K · sample: 17

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.