USDT address · TRON

TWTEzNb5kUhQzDVFwzZ3MyfEPYgBDBkzVm

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 004
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-10 16:55 UTC
Active for
7 months 17 days

USDT activity (all-time)

Incoming
$23,885
3 transactions
Outgoing
$18,881
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$5 004
  2. Ban$5 004

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 2025-11-14, freezing $5 004 of USDT. Pre-ban submission was first observed on 2025-11-14 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $23 885, and 8 outbound transfers totalling $18 881.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$10.0K
2$4.9K
TAtNGo3UEv…VCos7r🔍 в базе
1$4.0K
4$5.00

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: $5.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Mon 07:00 · 2
00
03
06
09
12
15
18
21
Mon
2
2
1
Tue
2
2
Wed
Thu
2
Fri
Sat
Sun