USDT address · TRON

TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTm

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 25 days

USDT activity (all-time)

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

Updated 06.06.2026

Event history

  1. Pre-ban$2.64M
    TX 0xd6dc4d8730000f95ecada31bb2a8bcacb725c807f408d12eec9d26e21ec85643
  2. Ban$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

Показаны 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TPxymR27g7…EaQFUA
12$2.0M
TUeomZxHbA…HiAg6E
2—$1.4M
TC9B4PRPw9…zzr14T
—3$1.4M
TPvF4YmjYF…ZoL7Jb
2—$1.3M
TEg7L59Cmd…T2YNqM
2—$1.2M
TGytcHDm9k…TBZAZD
2—$1.2M
TRNDsE4qkn…hpvQca
2—$1.0M
TJhkqE8FZs…KKZoz9
—1$1.0M
TK9qgffR97…XcdR2N
—1$1.0M
TUzXY779GY…EpY127
1—$60.6K
TRgH2jmwaE…yEaemB
—1$60.5K
TX5ZkABUyU…gaEzEK
—1$400
TC9whQfY4m…zzr14T
4—$4.04
TC9B7cFPFB…zzr14T
3—$3.03

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2026-05-05 12:12 UTC IncomingTUzXY779GY…EpY127$60.6K
2026-05-05 10:32 UTC IncomingTPvF4YmjYF…ZoL7Jb$1.3M
2026-05-05 10:10 UTC IncomingTPvF4YmjYF…ZoL7Jb$24
2026-05-05 09:58 UTC IncomingTEg7L59Cmd…T2YNqM$1.2M
2026-05-05 09:56 UTC IncomingTGytcHDm9k…TBZAZD$1.2M
2026-05-05 09:56 UTC IncomingTPxymR27g7…EaQFUA$1.0M
2026-05-05 09:46 UTC IncomingTEg7L59Cmd…T2YNqM$14
2026-05-05 09:44 UTC IncomingTGytcHDm9k…TBZAZD$15
2026-05-03 11:58 UTC IncomingTC9whQfY4m…zzr14T$1.01
2026-05-03 11:57 UTC IncomingTC9B7cFPFB…zzr14T$1.01
2026-05-03 11:57 UTC IncomingTC9whQfY4m…zzr14T$1.01
2026-05-03 11:57 UTC IncomingTC9B7cFPFB…zzr14T$1.01
2026-05-03 11:56 UTC IncomingTC9whQfY4m…zzr14T$1.01
2026-05-03 11:56 UTC IncomingTC9B7cFPFB…zzr14T$1.01
2026-05-03 11:55 UTC IncomingTC9whQfY4m…zzr14T$1.01
2026-05-03 07:55 UTC IncomingTUeomZxHbA…HiAg6E$1.4M
2026-05-03 07:47 UTC IncomingTUeomZxHbA…HiAg6E$9.00
2026-05-02 08:26 UTC IncomingTRNDsE4qkn…hpvQca$1.0M
2026-05-02 08:14 UTC IncomingTRNDsE4qkn…hpvQca$7.00

Balance history

Now: $2.6M · 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.