USDT address · TRON

TTwkQ4kMYGzWLgwr7YyWH8RQxqyzWjbvnp

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

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-09-30, 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

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
3$1.2M
3$924.0K
TSkQMvsenh…sGWiia🔍 в базе
3$535.1K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-09-29 11:21 UTC OutgoingTJ97cGBXvX…oox7KL$539.1K
2025-09-26 11:11 UTC OutgoingTD6FcfT8qt…t8AUGL$450.0K
2025-09-26 11:11 UTC OutgoingTD6FcfT8qt…t8AUGL$500.0K
2025-09-17 14:24 UTC OutgoingTD6FcfT8qt…t8AUGL$300.0K
2025-09-17 13:24 UTC OutgoingTMYHcFSeoy…P8UFxn$900.0K

Balance history

Now: $0 · 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.