USDT address · TRON

TWF9inkSHQPQf5KXXCTot7H8zh5kLA24Vn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 000
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-02-05 14:45 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$297,142
89 transactions
Outgoing
$294,142
593 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$3 000
    TX 0x4fdd02a9278a9d50f0c6035617e78f6c135cf752c8ea7e4b8f37f31d14c9fda6· Block #69 125 544
  2. Ban$3 000
    TX 0xf4c7050fbe800b097a62121df9a965013685bca80232897e8d9ef96c574fd026· Block #69 151 221

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 2025-01-28, freezing $3 000 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 89 inbound transfers totalling $297 142, and 593 outbound transfers totalling $294 142.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $3 000 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?

$3 000 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 2021-02-05. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-19 10:59 UTC IncomingTJDENsfBJs…XnJhCe$3.0K
2025-01-22 10:34 UTC IncomingTHgrF5MEVD…64mJMj$780
2025-01-03 11:34 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2024-12-05 15:23 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K
2024-11-01 16:26 UTC IncomingTBYhtFiLoC…NUGezL$3.1K
2024-10-01 17:46 UTC IncomingTPV2rmU42Q…EgGTST$3.1K
2024-09-04 12:00 UTC IncomingTNXoiAJ3dc…TXc32G$3.1K
2024-08-02 16:34 UTC IncomingTNEKEuzfg9…phzoLP$3.0K

Balance history

Now: $3.0K · 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.