USDT address · TRON

TWAjGZsu8uSkpTKbwvkc4pZ1ARbnDEisFC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$180 624
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
2026-05-09 16:49 UTC
Active for
4 months 28 days

USDT activity (all-time)

Incoming
$31,699,124
487 transactions
Outgoing
$31,518,500
384 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$180 624
    TX 0x1beff343243d9573aaae6dc12cfeb5dbf2803c49c9b00beec52546a63722f9b1
  2. Ban$180 624
    TX 0x7403db03a3eb66ba120ee75513aacd12a62381e2fe41029a386b7f6264e55984· Block #86 482 497

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 2026-09-22, freezing $180 624 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 487 inbound transfers totalling $32M, and 384 outbound transfers totalling $32M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $180 624 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?

$180 624 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 2026-05-09. 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: Входящие + 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-21 16:18 UTC OutgoingTRLPLcgLg1…pF4RJ1$34.1K
2026-09-21 15:39 UTC OutgoingTWCdXB8PeT…yBfpdH$6.8K
2026-09-21 10:16 UTC OutgoingTUkaLttt4v…utqcjj$597.0K
2026-09-20 11:41 UTC OutgoingTQkeDMdLeY…oiNHhr$20.0K
2026-09-20 10:11 UTC OutgoingTK1ACskeCX…BKn6kC$100.0K
2026-09-20 07:07 UTC OutgoingTQkeDMdLeY…oiNHhr$103.5K
2026-09-19 09:36 UTC OutgoingTGPG8xtKVM…LHHGaJ$29.9K
2026-09-18 12:10 UTC OutgoingTHFg2gb3o3…hUWcUw$74.8K
2026-09-18 09:04 UTC OutgoingTPWZ8ffpfH…agqaMc$300.0K
2026-09-17 09:48 UTC OutgoingTAsoxyrBqw…mLzd95$20.0K
2026-09-17 08:40 UTC OutgoingTM8LM7Dxyi…23Bees$59.3K
2026-09-17 07:33 UTC OutgoingTM4QeDRVCw…WLEHQx$299.9K
2026-09-17 06:52 UTC OutgoingTM4QeDRVCw…WLEHQx$100
2026-09-15 08:12 UTC OutgoingTK1ACskeCX…BKn6kC$200.0K
2026-09-15 06:13 UTC OutgoingTPWZ8ffpfH…agqaMc$52.8K
2026-09-14 09:27 UTC OutgoingTP2NbhKFrW…ZP4vQ9$20.0K
2026-09-14 08:55 UTC OutgoingTUkaLttt4v…utqcjj$6.0K
2026-09-14 06:56 UTC OutgoingTLWdNKiESv…u5rZgn$296.2K
2026-09-14 06:38 UTC OutgoingTLWdNKiESv…u5rZgn$96
2026-09-13 15:46 UTC OutgoingTDEsqDVk5e…GSSz8t$103.9K
2026-09-13 05:47 UTC OutgoingTHFg2gb3o3…hUWcUw$105.3K
2026-09-12 18:21 UTC OutgoingTRaqe2Sx8P…ZFsey1$148.4K
2026-09-12 16:41 UTC OutgoingTRaqe2Sx8P…ZFsey1$148.3K
2026-09-12 16:36 UTC OutgoingTRaqe2Sx8P…ZFsey1$67
2026-09-12 06:14 UTC OutgoingTUkaLttt4v…utqcjj$300.0K
2026-09-11 13:58 UTC OutgoingTGPG8xtKVM…LHHGaJ$164.6K

Balance history

Now: $180.6K · 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: Mon 05:00 · 11
00
03
06
09
12
15
18
21
Mon
11
10
Tue
6
Wed
5
Thu
7
Fri
5
5
Sat
6
7
Sun

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