USDT address · TRON

TWTvwjbwHdFcjSatCTP3VDMNxFpL5UaYRC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$105 940
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
2026-09-07 19:53 UTC
Active for
9 days

USDT activity (all-time)

Incoming
$362,500
4 transactions
Outgoing
$256,560
3 transactions

Updated 14.09.2026

Event history

  1. Pre-ban$105 940
    TX 0xa7665f00535ad909c4ca767426dd309948a93472fcbc9271d9a2db30d6c96672
  2. Ban$105 940
    TX 0x1f76d6650006175fe9220a800a41e1dedb4b526dc6d2be23f1318e68188979f8· Block #86 250 261

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 2026-09-14, freezing $105 940 of USDT. Pre-ban submission was first observed on 2026-09-14 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $362 500, and 3 outbound transfers totalling $256 560.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-14, freezing $105 940 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?

$105 940 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 2026-09-07. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRv7kKSJsC…eWjEoF
3—$345.0K
TTagZZ6AS8…tDjiR9🔍 в базе
1—$17.5K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-09-14 17:12 UTC IncomingTRv7kKSJsC…eWjEoF$100.0K
2026-09-11 18:22 UTC OutgoingTLUQfWcfnU…Pa7wwp$180.0K
2026-09-11 18:19 UTC IncomingTRv7kKSJsC…eWjEoF$185.0K
2026-09-11 15:29 UTC OutgoingTWF2Gwz9oz…HhpxQj$60.0K
2026-09-11 15:28 UTC IncomingTTagZZ6AS8…tDjiR9$17.5K
2026-09-11 01:19 UTC OutgoingTWF2Gwz9oz…HhpxQj$16.6K
2026-09-10 18:37 UTC IncomingTRv7kKSJsC…eWjEoF$60.0K

Balance history

Now: $105.9K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

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