USDT address · TRON

TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.70M
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
2026-01-15 22:29 UTC
Active for
6 months 15 days

USDT activity (all-time)

Incoming
$9,687,015
69 transactions
Outgoing
$7,986,241
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.70M
    TX 0x081d49ce1cc57d16210009f4fdf986ebed970001dd94e34d38aca2832740eb4f
  2. Ban$1.70M
    TX 0xbf99e2b0eaa4d049b0eb856241aa3495caba2bb2de8b1607c1ca409e4523d30b· Block #82 639 386

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 2026-05-12, freezing $1.70M of USDT. Pre-ban submission was first observed on 2026-05-12 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $9.69M, and 26 outbound transfers totalling $7.99M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-12, freezing $1.70M 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?

$1.70M 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 2026-01-15. 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 · 30 дней.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 18:40 UTC IncomingTH5U7vhupJ…45WBX1$1.00
2026-05-14 23:12 UTC IncomingTSRUGxd4My…dJcsUH$1.00
2026-05-14 17:23 UTC IncomingTW8C6iiF2N…kinTdt$1.00
2026-05-13 00:48 UTC IncomingTMDbAspCje…cLjDU1$5.0K
2026-05-13 00:47 UTC IncomingTMDbAspCje…cLjDU1$100
2026-05-11 22:22 UTC IncomingTB1K2hHvCM…45WBX1$3.00
2026-05-11 22:21 UTC OutgoingTB1K8MCrzN…45WBX1$300.0K
2026-05-11 22:19 UTC IncomingTB1K2hHvCM…45WBX1$1.01
2026-05-11 22:18 UTC OutgoingTB1K8MCrzN…45WBX1$100
2026-05-08 17:21 UTC OutgoingTBztgyCfam…FNcruV$4.5K
2026-05-08 17:01 UTC IncomingTBzt2aapbY…FNcruV$1.01
2026-05-08 17:00 UTC OutgoingTBztgyCfam…FNcruV$100
2026-05-02 23:31 UTC IncomingTB1K8MCrzN…45WBX1$100
2026-04-28 02:56 UTC IncomingTB1K8MCrzN…45WBX1$300
2026-04-27 17:50 UTC IncomingTWnEZhvDsV…6NSuao$799.9K
2026-04-27 16:17 UTC IncomingTWnEZhvDsV…6NSuao$100
2026-04-25 17:02 UTC IncomingTB1K8MCrzN…45WBX1$100
2026-04-25 17:01 UTC IncomingTB1K8MCrzN…45WBX1$55.0K
2026-04-25 16:59 UTC IncomingTB1K8MCrzN…45WBX1$100
2026-04-25 11:52 UTC IncomingTWnEZhvDsV…6NSuao$1.0M
2026-04-25 11:50 UTC IncomingTWnEZhvDsV…6NSuao$100
2026-04-16 17:30 UTC IncomingTBztt9B1iW…FNcruV$1.55
2026-04-16 17:29 UTC OutgoingTBztgyCfam…FNcruV$55.5K
2026-04-16 17:24 UTC IncomingTBztt9B1iW…FNcruV$1.01
2026-04-16 17:23 UTC OutgoingTBztgyCfam…FNcruV$100
2026-04-06 02:59 UTC OutgoingTB1K8MCrzN…45WBX1$85.0K
2026-04-06 02:56 UTC OutgoingTB1K8MCrzN…45WBX1$100
2026-04-02 20:19 UTC IncomingTBztg4rFby…FNcruV$3.60
2026-04-02 20:17 UTC OutgoingTBztgyCfam…FNcruV$360.3K
2026-04-02 20:15 UTC IncomingTBztg4rFby…FNcruV$0.61
2026-04-02 20:15 UTC OutgoingTBztg4rFby…FNcruV$0
2026-04-02 20:12 UTC OutgoingTBztgyCfam…FNcruV$100
2026-04-02 19:26 UTC OutgoingTB1K8MCrzN…45WBX1$7.0K
2026-04-01 15:45 UTC IncomingTBztg4rFby…FNcruV$4.06
2026-04-01 15:45 UTC OutgoingTBztg4rFby…FNcruV$0
2026-04-01 15:42 UTC OutgoingTBztgyCfam…FNcruV$4.1M
2026-04-01 15:37 UTC IncomingTBztt9B1iW…FNcruV$1.01
2026-04-01 15:36 UTC OutgoingTBztgyCfam…FNcruV$100
2026-03-31 12:30 UTC IncomingTWnEZhvDsV…6NSuao$185.9K
2026-03-31 12:28 UTC IncomingTWnEZhvDsV…6NSuao$100
2026-03-22 13:08 UTC IncomingTWnEZhvDsV…6NSuao$68.9K
2026-03-22 13:06 UTC IncomingTWnEZhvDsV…6NSuao$100
2026-03-21 05:21 UTC IncomingTWnEZhvDsV…6NSuao$139.9K
2026-03-21 05:19 UTC IncomingTWnEZhvDsV…6NSuao$100
2026-03-19 17:52 UTC IncomingTBztt9B1iW…FNcruV$2.03
2026-03-19 17:51 UTC OutgoingTBztgyCfam…FNcruV$202.9K
2026-03-19 17:39 UTC IncomingTBztg4rFby…FNcruV$10
2026-03-19 17:35 UTC OutgoingTBztgyCfam…FNcruV$100
2026-03-19 05:38 UTC IncomingTB1KeiVYJu…45WBX1$0.65
2026-03-19 05:37 UTC OutgoingTB1K8MCrzN…45WBX1$65.0K

Balance history

Now: $1.7M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 95

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

Peak: Fri 04:00 · 14
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21
Mon
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7
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9
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14
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