USDT address · TRON

TWPZJdExF6bWoSp4gS2VS6PCebnApxkxQa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 003
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
2026-07-22 13:08 UTC
Active for
1 month 22 days

USDT activity (all-time)

Incoming
$1,683,294
20 transactions
Outgoing
$1,583,292
29 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$100 003
    TX 0xa35f6c85ea695aabb260fec00796e92a3492d2d4f9111ace23b1deac8d27654d
  2. Ban$100 003
    TX 0x8f836c09cf773832261de6d13629d653e3fdd0bb7fba53460f37269ce170a2a5· Block #85 865 652

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 2026-09-01, freezing $100 003 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $1.68M, and 29 outbound transfers totalling $1.58M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $100 003 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?

$100 003 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 2026-07-22. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFTVCCTPv9…jXGntw🔍 в базе
9—$1.6M
TTUMHqpmcG…umWA2a
—13$1.0M
TEeRVimP8s…FmNBoo
—1$248.3K
TTUg3uunVK…cvCBoL
—4$135.5K
TJNeMx3aB7…GLRY6k
—1$85.5K
TSVfBuasho…LYrd1r
—2$47.3K
TJ4KeiGTvT…rmVkdZ
12$38.7K
TKtV9p96Cg…b248uh
—3$28.0K
TFG4wBaDQ8…zevLPt
1—$16.5K
TE39s7Sxfs…tvHKwr
—1$15.0K
TWNuBeeHna…4Mh3tq
—1$2.0K
TDN3y26ARB…svn78M
—1$1.8K
TTUMHJSYBP…umWA2a
4—$5.94
TTUMQqjVE4…umMA2a
4—$4.50
TWNuB4C8Cg…4Mh3tq
1—$2.00

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-31 23:17 UTC IncomingTTUMHJSYBP…umWA2a$1.50
2026-08-28 21:31 UTC IncomingTFTVCCTPv9…jXGntw$250.0K
2026-08-27 18:50 UTC IncomingTTUMHJSYBP…umWA2a$1.00
2026-08-26 18:28 UTC IncomingTTUMHJSYBP…umWA2a$1.80
2026-08-24 21:19 UTC IncomingTFTVCCTPv9…jXGntw$280.0K
2026-08-22 11:06 UTC IncomingTTUMHJSYBP…umWA2a$1.64
2026-08-22 05:46 UTC IncomingTFTVCCTPv9…jXGntw$250
2026-08-21 10:05 UTC IncomingTJ4KeiGTvT…rmVkdZ$38.4K
2026-08-20 18:18 UTC IncomingTFTVCCTPv9…jXGntw$250.0K
2026-08-19 18:12 UTC IncomingTFG4wBaDQ8…zevLPt$16.5K
2026-08-17 21:30 UTC IncomingTTUMQqjVE4…umMA2a$1.50
2026-08-17 16:47 UTC IncomingTTUMQqjVE4…umMA2a$0.80
2026-08-14 18:36 UTC IncomingTTUMQqjVE4…umMA2a$1.45
2026-08-14 12:40 UTC IncomingTTUMQqjVE4…umMA2a$0.75
2026-08-12 20:19 UTC IncomingTFTVCCTPv9…jXGntw$300.0K
2026-08-12 20:18 UTC IncomingTFTVCCTPv9…jXGntw$30.0K
2026-07-30 20:50 UTC IncomingTFTVCCTPv9…jXGntw$300.0K
2026-07-28 23:34 UTC IncomingTWNuB4C8Cg…4Mh3tq$2.00
2026-07-21 22:39 UTC IncomingTFTVCCTPv9…jXGntw$218.0K
2026-07-21 22:38 UTC IncomingTFTVCCTPv9…jXGntw$100

Balance history

Now: $100.0K · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Thu 18:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
5
Wed
3
4
Thu
6
Fri
Sat
5
Sun