USDT address · TRON

TW1z1YaxAqqJvGpZcs8EJKWcdv8dF7qbsb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$344 879
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-04 06:42 UTC
Active for
10 months 24 days

USDT activity (all-time)

Incoming
$344,879
8 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$344 879
  2. Ban$344 879

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2025-08-23 02:29 UTC IncomingTPwezUWpEG…CEEt5s$354
2025-08-23 01:51 UTC IncomingTPwezUWpEG…CEEt5s$57.2K
2025-08-23 01:17 UTC IncomingTPwezUWpEG…CEEt5s$71.8K
2025-08-23 00:59 UTC IncomingTPwezUWpEG…CEEt5s$71.7K
2025-08-23 00:33 UTC IncomingTPwezUWpEG…CEEt5s$71.7K
2025-08-23 00:23 UTC IncomingTPwezUWpEG…CEEt5s$35.9K
2025-08-23 00:17 UTC IncomingTPwezUWpEG…CEEt5s$36.3K
2025-08-04 06:43 UTC IncomingTPwezUWpEG…CEEt5s$31

Balance history

Now: $344.9K · sample: 8

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.