USDT address · TRON

TWTPkvnVSaYXWydSuK74m4kmAK5JK53YwF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$651
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$651
    TX 0x9fc46f3040e73860142e8317e0b6e0580bdd6feabbcee10ddd1af3837c60902a· Block #67 556 551
  2. Ban$651
    TX 0x74f37b5a5b2f0583cfcc7dae7e5a4f8980c9e84770f4fc002118cad59b45f51c· Block #67 556 828

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-04, freezing $651 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $651 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?

$651 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 2024-12-04. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-01 15:26 UTC IncomingTTd9qHyjqi…LEbpkN$651
2023-07-13 14:16 UTC IncomingTLXwbQpFfz…J47HHZ$0.03
2023-07-13 14:14 UTC OutgoingTLXwbQpFfz…J47HHZ$0
2023-07-13 14:14 UTC OutgoingTLXwbQDwwQ…p47HHZ$314
2023-02-09 13:20 UTC IncomingTFZrYug1Uj…cyFSz7$0.03
2023-02-09 13:20 UTC OutgoingTFZrYug1Uj…cyFSz7$0
2023-02-09 13:19 UTC OutgoingTFZrYLaVVy…cyFSz7$3.0K
2023-02-09 13:16 UTC IncomingTDrD8zHN4n…NadvNo$0.01
2023-02-09 13:15 UTC OutgoingTDrD8zHN4n…NadvNo$0
2023-02-09 13:15 UTC OutgoingTDrD8eXYB8…GadvNo$1.0K
2023-02-08 13:36 UTC IncomingTJDENsfBJs…XnJhCe$1.6K
2023-02-04 09:02 UTC IncomingTFELQ1ADaA…Xniqev$0.01
2023-02-04 09:02 UTC OutgoingTFELQ1ADaA…Xniqev$0
2023-02-04 09:01 UTC OutgoingTFE38Uaraa…5niqev$10
2023-02-03 10:28 UTC IncomingTJVVq15asR…ktTh1g$0.60
2023-02-03 10:28 UTC IncomingTJVVq15asR…ktTh1g$0.04
2023-02-03 10:27 UTC OutgoingTJVVq15asR…ktTh1g$0
2023-02-03 10:26 UTC OutgoingTJVVq1nBfR…3tTh1g$36.0K
2023-02-01 14:14 UTC IncomingTG3m2whAaV…U67KLt$0.11
2023-02-01 14:13 UTC OutgoingTG3m2whAaV…U67KLt$0
2023-02-01 14:12 UTC IncomingTG3GQ3fq2t…aH7kLt$0.00
2023-02-01 14:12 UTC IncomingTG3vN9Fcdn…Lt7KLt$0.00
2023-02-01 14:08 UTC IncomingTG3m2whAaV…U67KLt$0.58
2023-02-01 14:08 UTC IncomingTG3m2whAaV…U67KLt$0.11
2023-02-01 14:07 UTC OutgoingTG3m2whAaV…U67KLt$0
2023-02-01 14:07 UTC OutgoingTG3m2MjnHu…U67KLt$113.0K
2023-02-01 13:31 UTC IncomingTG3m2whAaV…U67KLt$0.01
2023-02-01 13:31 UTC IncomingTG3m2whAaV…U67KLt$10
2023-02-01 13:31 UTC OutgoingTG3m2whAaV…U67KLt$0
2023-02-01 13:31 UTC OutgoingTG3m2whAaV…U67KLt$0
2023-02-01 13:31 UTC OutgoingTG3m2whAaV…U67KLt$0
2023-02-01 13:31 UTC OutgoingTG3m2whAaV…U67KLt$0
2023-02-01 13:30 UTC OutgoingTG3m2whAaV…U67KLt$0
2023-02-01 13:30 UTC OutgoingTG3m2MjnHu…U67KLt$10
2023-01-30 17:06 UTC IncomingTY7dFVaebk…Wd7Qfo$912
2023-01-30 11:42 UTC IncomingTEfiFVjgbK…UDPT89$927
2023-01-29 15:31 UTC IncomingTTd9qHyjqi…LEbpkN$962
2023-01-28 09:36 UTC IncomingTQrY8tryqs…yn4STm$50.5K
2023-01-27 15:28 UTC OutgoingTRQ58eZe3C…jgmud4$0
2023-01-26 08:02 UTC IncomingTTd9qHyjqi…LEbpkN$6.1K
2023-01-25 21:27 UTC IncomingTDicYyXdNN…fn2AXh$10.3K
2023-01-25 13:50 UTC IncomingTLXwbXT7GV…d47HHZ$0.01
2023-01-25 13:49 UTC OutgoingTLXwbXT7GV…d47HHZ$0
2023-01-25 13:49 UTC OutgoingTLXwbQDwwQ…p47HHZ$1.0K
2023-01-24 09:31 UTC IncomingTTd9qHyjqi…LEbpkN$2.1K
2023-01-23 11:20 UTC IncomingTTd9qHyjqi…LEbpkN$5.8K
2023-01-23 10:47 UTC IncomingTWwvPQvaiv…DYVsVs$24.4K
2023-01-21 13:59 UTC IncomingTRhjw1vVfk…dvkfie$0.01
2023-01-21 13:58 UTC IncomingTRhjw1vVfk…dvkfie$1.00
2023-01-21 13:58 UTC OutgoingTRhjw1vVfk…dvkfie$0

Balance history

Now: $651 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 19:00 · 35
00
03
06
09
12
15
18
21
Mon
Tue
Wed
16
35
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.