USDT address · TRON

TTwkQ4kMYGzWLgwr7YyWH8RQxqyzWjbvnp

Name: TTwkQ4…bvnp · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-29T19:27:42Z
License: https://cryptoalert.report/terms

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: 8 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-17 13:21 UTC
Active for: 9 months 11 days

USDT activity (all-time)

Incoming: $2,689,141
9 transactions
Outgoing: $2,689,141
5 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-29 19:27:42 UTC$0.00
TX 0x0890a00308cc17a06315668e90655e5f1348857b84dfe813408d4c64619d3a5b· Block #76 171 266
Ban2025-09-30 04:21:24 UTC$0.00
TX 0xcecea599ffa286e5e8bdd782a429802da8f8de2a97fd34fc7cd8d1f88a23d1d9· Block #76 181 938

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 2025-09-30, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-29 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $2.69M, and 5 outbound transfers totalling $2.69M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.