USDT address · TRON

TWB7TTktTVKMWBjnjVhqhJG3TGzFJ9MwGj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.24

Current balance

querying the blockchain…

Address age

First transaction
2026-02-06 13:21 UTC
Active for
8 months 24 days

USDT activity (all-time)

Incoming
$1,352,317
52 transactions
Outgoing
$1,352,316
50 transactions

Updated 28.10.2026

Event history

  1. Ban$0.24
    TX 0xefe838dad16299a4705e52135b267766dd4175a93f519dc6b57c448811d5299e· Block #87 507 926

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 2026-10-28, freezing $0.24 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 52 inbound transfers totalling $1.35M, and 50 outbound transfers totalling $1.35M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, freezing $0.24 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?

$0.24 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 2026-02-06. 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

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPZQsqRnYL…RWCcEZ
11$98.5K
TLSSwYK69F…N5DRYk
1—$2.3K
TMghiAKP4v…A8weSW
1—$1.13
TDe1HXZMur…zTSzHW
1—$1.13
TCwfUjE7jm…bA93FV
1—$1.12
TA7bGySfhu…eSg7Va
1—$1.12

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-24 07:41 UTC OutgoingTPZQsqRnYL…RWCcEZ$67.2K
2026-10-24 07:38 UTC IncomingTLSSwYK69F…N5DRYk$2.3K
2026-10-02 16:57 UTC IncomingTMghiAKP4v…A8weSW$1.13
2026-10-02 16:57 UTC OutgoingTTP1XS2xSq…A8weSW$11
2026-10-02 10:50 UTC IncomingTCwfUjE7jm…bA93FV$1.12
2026-10-02 10:49 UTC OutgoingTLPtQfHvKm…bA93FV$11
2026-10-02 10:45 UTC IncomingTA7bGySfhu…eSg7Va$1.12
2026-10-02 10:45 UTC OutgoingTFt89PCX7L…eSg7Va$11
2026-10-02 09:57 UTC IncomingTDe1HXZMur…zTSzHW$1.13
2026-10-02 09:57 UTC OutgoingTUVa5YhnQi…zTSzHW$11
2026-10-01 06:10 UTC OutgoingTJMrB5JkwQ…1Pzzb8$1.6K
2026-09-21 17:09 UTC IncomingTJMr9pwohF…1Pzzb8$0.75
2026-09-21 17:08 UTC OutgoingTJMrB5JkwQ…1Pzzb8$750
2026-09-04 12:16 UTC IncomingTQgVzrW1zN…1Pzzb8$1.00
2026-09-04 12:15 UTC OutgoingTJMrB5JkwQ…1Pzzb8$1.0K
2026-08-26 06:09 UTC OutgoingTLi6bbv9ob…8WKwL8$10.0K
2026-08-03 17:09 UTC IncomingTGwEPnKj1X…s2YMHn$15.0K
2026-07-25 10:14 UTC OutgoingTLi6bbv9ob…8WKwL8$6.0K
2026-07-24 07:02 UTC OutgoingTYtaE4DZpS…NAzPEb$47.7K
2026-07-22 09:08 UTC OutgoingTYtaE4DZpS…NAzPEb$47.8K
2026-07-16 05:25 UTC OutgoingTLi6bbv9ob…8WKwL8$5.0K
2026-07-10 17:15 UTC IncomingTW8caMjs5A…NoLi4p$40.0K
2026-07-09 10:46 UTC OutgoingTLi6bbv9ob…8WKwL8$6.0K
2026-06-29 06:47 UTC OutgoingTLxz2EBW5q…KTnQeV$10.0K
2026-06-27 06:55 UTC OutgoingTLi6bbv9ob…8WKwL8$6.0K
2026-06-24 13:34 UTC IncomingTJUuNtaA4y…KTnQeV$1.00
2026-06-24 13:33 UTC OutgoingTLxz2EBW5q…KTnQeV$1.0K
2026-06-19 06:35 UTC OutgoingTLi6bbv9ob…8WKwL8$3.0K
2026-06-09 08:21 UTC OutgoingTCtdb7fnkp…5eNL9f$1.5K
2026-06-08 10:56 UTC OutgoingTUBRPqvNxp…2puuJ9$30.0K
2026-06-04 17:14 UTC IncomingTTzyPsNgCQ…YBDEHk$62.6K
2026-06-03 08:08 UTC IncomingTAopwVSUXv…8WKwL8$1.00
2026-06-03 08:07 UTC OutgoingTLi6bbv9ob…8WKwL8$1.0K
2026-05-29 11:23 UTC IncomingTCtd2stvNx…5eNL9f$1.71
2026-05-29 11:22 UTC OutgoingTCtdb7fnkp…5eNL9f$170
2026-05-29 11:14 UTC IncomingTCtd2stvNx…5eNL9f$1.75
2026-05-29 11:13 UTC OutgoingTCtdb7fnkp…5eNL9f$17.5K
2026-05-29 10:35 UTC IncomingTAopwVSUXv…8WKwL8$1.00
2026-05-29 10:35 UTC OutgoingTLi6bbv9ob…8WKwL8$1.0K
2026-05-27 12:58 UTC IncomingTTzyPsNgCQ…YBDEHk$40.5K
2026-05-27 08:17 UTC OutgoingTRXHy4zH3i…RkT61B$37.3K
2026-05-24 17:36 UTC OutgoingTRXHy4zH3i…RkT61B$86.1K
2026-05-24 14:58 UTC IncomingTXEgEtqDzg…95QVtU$91.2K
2026-05-24 04:12 UTC OutgoingTRXHy4zH3i…RkT61B$71.8K
2026-05-23 17:49 UTC IncomingTTzyPsNgCQ…YBDEHk$76.0K
2026-05-23 08:56 UTC IncomingTTzyPsNgCQ…YBDEHk$60.8K
2026-05-23 03:19 UTC OutgoingTRXHy4zH3i…RkT61B$62.4K
2026-05-22 02:27 UTC OutgoingTRXHy4zH3i…RkT61B$67.2K
2026-05-21 18:00 UTC IncomingTTzyPsNgCQ…YBDEHk$25.2K
2026-05-21 09:58 UTC IncomingTTzyPsNgCQ…YBDEHk$50.4K

Balance history

Now: $0.24 · sample: 102

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 102

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 10:00 · 7
00
03
06
09
12
15
18
21
Mon
4
5
3
Tue
3
Wed
4
3
Thu
Fri
7
4
3
3
Sat
Sun