USDT address · TRON

TWF63whRtEK3fF1zUYkrqpj81JtzmQBqwQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 003
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-20 13:48 UTC
Active for
8 months 30 days

USDT activity (all-time)

Incoming
$500,003
3 transactions
Outgoing
$0
0 transactions

Updated 09.10.2026

Event history

  1. Pre-ban$500 003
    TX 0x04c779ad66359110b47b54bee2be67b1de2a80a8e7bf0139a3296ffa94216185· Block #86 967 128
  2. Ban$500 003
    TX 0x1cc795895c2a2d4bab501f0695a90ac955d084231a425ffe0f1c38bff6061c6f· Block #86 969 132

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 2026-10-09, freezing $500 003 of USDT. Pre-ban submission was first observed on 2026-10-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $500 003, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-09, freezing $500 003 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?

$500 003 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 2026-01-20. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZ7khEXmDC…xZd22h
1—$299.2K
TEF4jhTAQH…LBdaZ4
1—$200.0K
TLEsuSeB7N…2y2xRH
1—$850

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 14:11 UTC IncomingTLEsuSeB7N…2y2xRH$850
2026-01-20 14:03 UTC IncomingTEF4jhTAQH…LBdaZ4$200.0K
2026-01-20 13:48 UTC IncomingTZ7khEXmDC…xZd22h$299.2K

Balance history

Now: $500.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 14:00 · 2
00
03
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09
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21
Mon
Tue
1
2
Wed
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