USDT address · TRON

TSWxG9hg11iVLmMKWgvhr1nnz9pDweTM3o

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$207 554
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-25 15:04 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$375,478
109 transactions
Outgoing
$167,924
90 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$207 554
    TX 0x3eaa82743dde0ac4576d6832986aa1f0c22047832805698fe059fbf609ea9920
  2. Ban$207 554
    TX 0xcc4e2558adad49cbb68d2fccb7cf65ead0494cab506ebd218fc3274cb9696dc6· Block #86 305 618

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 2026-09-16, freezing $207 554 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 109 inbound transfers totalling $375 478, and 90 outbound transfers totalling $167 924.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $207 554 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?

$207 554 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 2025-02-25. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 13:31 UTC IncomingTDiiFJ6M38…8xcqYx$2.00
2026-03-17 13:30 UTC IncomingTCTy17zbSS…a7wRXP$2.50
2026-03-17 13:29 UTC OutgoingTCTy1wXBwn…a7wRXP$2.5K
2026-03-17 13:29 UTC OutgoingTDii6vao7x…8xcqYx$2.76
2026-03-10 17:58 UTC OutgoingTXCaEhQFcP…Xmd23N$200
2026-03-10 17:58 UTC OutgoingTDii6vao7x…8xcqYx$2.41
2026-03-08 11:30 UTC IncomingTDiiFJ6M38…8xcqYx$2.00
2026-03-08 11:30 UTC IncomingTU77fsjHFJ…DnUXq3$0.96
2026-03-08 11:29 UTC OutgoingTU77MDmQS6…DnUXq3$961
2026-03-08 11:29 UTC OutgoingTDii6vao7x…8xcqYx$2.74
2026-03-04 07:23 UTC OutgoingTCTy1wXBwn…a7wRXP$2.5K
2026-03-04 07:23 UTC OutgoingTDii6vao7x…8xcqYx$2.40
2026-02-27 12:04 UTC IncomingTSADv4tA6P…N4PqQd$3.2K
2026-02-25 14:04 UTC IncomingTQW3vrbWx1…EnQyLL$6.3K
2026-02-25 13:44 UTC IncomingTDiiFJ6M38…8xcqYx$2.00
2026-02-25 13:43 UTC IncomingTCTy17zbSS…a7wRXP$2.00
2026-02-25 13:42 UTC OutgoingTCTy1wXBwn…a7wRXP$2.0K
2026-02-25 13:42 UTC OutgoingTDii6vao7x…8xcqYx$2.73
2026-02-19 10:10 UTC IncomingTQW3vrbWx1…EnQyLL$4.5K
2026-02-16 14:00 UTC OutgoingTCTy1wXBwn…a7wRXP$2.5K
2026-02-16 14:00 UTC OutgoingTDii6vao7x…8xcqYx$2.38
2026-02-15 08:59 UTC IncomingTBFK4G3sKh…sF81y1$2.40
2026-02-15 08:58 UTC OutgoingTBFKxT8hBR…sF81y1$24
2026-02-15 08:58 UTC OutgoingTDii6vao7x…8xcqYx$3.91
2026-02-13 20:32 UTC OutgoingTBFKxT8hBR…sF81y1$506
2026-02-13 20:32 UTC OutgoingTDii6vao7x…8xcqYx$3.61
2026-02-13 12:57 UTC IncomingTBFK4G3sKh…sF81y1$1.36
2026-02-13 12:56 UTC OutgoingTBFKxT8hBR…sF81y1$1.4K
2026-02-13 12:56 UTC OutgoingTDii6vao7x…8xcqYx$3.86
2026-02-13 09:52 UTC IncomingTQW3vrbWx1…EnQyLL$3.7K
2026-02-12 14:14 UTC OutgoingTCTy1wXBwn…a7wRXP$3.0K
2026-02-12 14:14 UTC OutgoingTDii6vao7x…8xcqYx$2.36
2026-02-10 17:45 UTC IncomingTCTy17zbSS…a7wRXP$0.66
2026-02-10 17:44 UTC OutgoingTCTy1wXBwn…a7wRXP$550
2026-02-10 17:44 UTC OutgoingTDii6vao7x…8xcqYx$2.36
2026-02-10 13:25 UTC IncomingTYASr5UV6H…MUxHLS$700
2026-02-10 11:24 UTC IncomingTQW3vrbWx1…EnQyLL$1.8K
2026-02-04 14:00 UTC IncomingTQW3vrbWx1…EnQyLL$9.4K
2026-02-04 06:25 UTC IncomingTBFK4G3sKh…sF81y1$1.30
2026-02-04 06:24 UTC OutgoingTBFKxT8hBR…sF81y1$1.3K
2026-02-04 06:24 UTC OutgoingTDii6vao7x…8xcqYx$3.99
2026-01-30 11:23 UTC OutgoingTCTy1wXBwn…a7wRXP$3.0K
2026-01-30 11:23 UTC OutgoingTDii6vao7x…8xcqYx$2.45
2026-01-29 10:34 UTC IncomingTQW3vrbWx1…EnQyLL$7.5K
2026-01-27 13:41 UTC OutgoingTAGWF8Y3t4…3ryeGL$17.8K
2026-01-27 13:41 UTC OutgoingTDii6vao7x…8xcqYx$4.08
2026-01-22 10:19 UTC IncomingTQW3vrbWx1…EnQyLL$12.0K
2026-01-22 07:20 UTC OutgoingTVNuB7qN9T…nNZmCo$3.9K
2026-01-22 07:20 UTC OutgoingTDii6vao7x…8xcqYx$2.54
2026-01-19 11:21 UTC OutgoingTCTy1wXBwn…a7wRXP$2.0K

Balance history

Now: $207.6K · 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: Tue 13:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
9
7
13
9
Wed
6
6
8
8
Thu
7
Fri
Sat
Sun
6

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