USDT address · TRON

TWGCbtDPV3gUHfEe88NyJACsxDbLzdNQw8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$177 002
Window from pre-ban to ban: 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-27 13:51 UTC
Active for
6 months 30 days

USDT activity (all-time)

Incoming
$327,002
3 transactions
Outgoing
$150,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$177 002
  2. Ban$177 002

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-01-31, freezing $177 002 of USDT. Pre-ban submission was first observed on 2026-01-31 — a 38 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $327 002, and 3 outbound transfers totalling $150 000.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.50

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: $177.0K · 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.