USDT address · TRON

TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Tawfiq Muhammad Sa'id AL-LAW

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$673 436
Window from pre-ban to ban: 3 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 11:53 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$17,736,175
444 transactions
Outgoing
$17,062,739
464 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$673 436
    TX 0xeac7445829565c93337760a1397eea21df3fc855a2c0ad467df9908bf3ba77e2· Block #51 668 134
  2. Ban$673 436
    TX 0x81e3f8c90b38095b2e1c366873c835b0d57d61dd7bb7a1043edef1e805852832· Block #51 672 079

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 2023-06-01, freezing $673 436 of USDT. Pre-ban submission was first observed on 2023-06-01 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 444 inbound transfers totalling $18M, and 464 outbound transfers totalling $17M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-01, freezing $673 436 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?

$673 436 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 2023-02-07. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDHBNta6xa…UFyUWw
—1$20.0K
TUpHuDkiCC…t8J2b9
1—$20.0K
TGQ5UBPKJB…tMntDt
—1$17.0K
TV5hKKcp8c…rA8bq4
—1$15.0K
TGHP4NnEfA…muUVHm🔍 в базе
2—$14.0K
TTiDzRuBU8…hydXjb🔍 в базе
—1$14.0K
TJw6BF5JCR…g6R7k3
—1$11.3K
TDSVEEBPGB…4UdKKb
—1$10.0K
TMmEYcSL4K…FyYKUq🔍 в базе
—2$10.0K
TRzhbGqceL…Vij8K9
—1$10.0K
TWahtZT7mE…sWCAvB
—1$6.6K
TDkdVVcnHZ…obv5qx
—1$4.2K
TA5tSEbp8r…ZYqfae
—1$3.0K
TKKNppvsEH…LMegvy
—1$1.0K
TP3kx3EVQh…kYpq1n
—1$502
TSxFqUPW41…V5b34L
—1$500
TW1xyNUcfn…CvUDz4
—1$200
TLGN1sJoUV…3tZTvT
1—$125
TD2JTeyLnF…DqYG4o
—1$100
TSCN9SKZJg…9Wvgqf
—1$100
TSTcXhM1bS…MKkg5z
—1$100
TN3FAaj8yG…bPaUt9
55$21
TGGLv8AbMc…vM1Sm9
33$21
TWofnP9hZx…g8d5Vr
34$20
TV88n5v1Pm…rwtKSM
44$11
THXdFQV5zp…M8thqs
1—$11
TGeEgEqa5z…bcbs5W
33$10
TSCN9Kr2eD…mWvgqf
22$10
TSTcXnCbYN…MKkg5z
22$10
TLhTCrgXvq…tyMGop
710$1.78
TWEav3boRG…oh9usG
1—$1.75
TXfKFGJP28…VBEmfu
912$1.25
TReSAQJBnX…ZnxTdp
43$1.05
TXBfSwrXmA…TG1gTH
1—$1.00
TNuSHw8mbZ…sJMCTK
43$0.82
TJPm7pH8Ns…E2TeQN
44$0.68
TUyUGVNPo5…ZteCpb
34$0.62
TVnBKq2c6E…d9TCxU
22$0.61
TSMSdax6aY…sDs7tE
22$0.60
TVbMf9kfEV…8ecXqH
22$0.60
TJYaDLZo4P…moi1pX
22$0.56
TJ9uom4a8H…w3NJNK
21$0.53
TB22Lkuzzz…VN3XJx
11$0.52
TBEzu8z1A4…mBiSrn
33$0.52
TSMSdvHeH2…sDs7tE
34$0.42
TBvubxCZqg…cfAAc2
11$0.38
TUboJwn3H4…YQkz26
22$0.32
TREhShCrG8…QnxTdp
1—$0.32
TBbWEDu3u2…o1HiDb
33$0.31
TR2iVP7kA9…jiznVF
33$0.31

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: $673.4K · 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.