USDT address · TRON

TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTm

Name: TWGCti…TdTm · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-05T12:48:25.441565Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$2.64M

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-02 11:15 UTC
Active for: 1 month 24 days

USDT activity (all-time)

Incoming: $7,130,642
19 transactions
Outgoing: $4,487,896
9 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-05 12:48:25 UTC$2.64M
TX 0xd6dc4d8730000f95ecada31bb2a8bcacb725c807f408d12eec9d26e21ec85643
Ban2026-05-05 12:49:04 UTC$2.64M
TX 0x2413649b2f5b898b156b533e60f0066e727a0a4b96d7384d7ba37cdb1c005a5c· Block #82 439 051

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 2026-05-05, freezing $2.64M of USDT. Pre-ban submission was first observed on 2026-05-05 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $7.13M, and 9 outbound transfers totalling $4.49M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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