USDT address · TRON

TW7hVpNihm9Cyrfqyx3HoruuAb5LyXfJx1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24 878
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-24 12:00 UTC
Active for
5 months 2 days

USDT activity (all-time)

Incoming
$25,215
6 transactions
Outgoing
$337
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$24 878
  2. Ban$24 878

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 2026-01-27, freezing $24 878 of USDT. Pre-ban submission was first observed on 2026-01-27 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $25 215, and 3 outbound transfers totalling $337.

Контрагенты

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

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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $24.9K · 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.