USDT address · TRON

TWYXdwtTCZQsG5JSvz8xHiyozz5vF4uLMX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 664
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-25 04:51 UTC
Active for
18 days

USDT activity (all-time)

Incoming
$7,571
3 transactions
Outgoing
$3,907
5 transactions

Updated 02.09.2026

Event history

  1. Pre-ban$3 664
    TX 0xb24b0ae510663809555ee5adda748ea9af7977816bfe165cafe327a342c52343
  2. Ban$3 664
    TX 0x6e045756e29ef3086293717ddff939d32460e8026f0966d88fa0df37e8f955bf· Block #85 894 981

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 2026-09-02, freezing $3 664 of USDT. Pre-ban submission was first observed on 2026-09-02 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $7 571, and 5 outbound transfers totalling $3 907.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-02, freezing $3 664 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?

$3 664 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 2026-08-25. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TB3rtWmXEX…PNURzT
2—$7.6K
TJYnVKSt1z…q5ysh7
—3$3.9K
TDYjCGTaPg…XE1bxF
—2$7.22

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-08-30 07:27 UTC IncomingTB3rtWmXEX…PNURzT$3.6K
2026-08-29 07:34 UTC OutgoingTJYnVKSt1z…q5ysh7$1.3K
2026-08-29 07:34 UTC OutgoingTDYjCGTaPg…XE1bxF$3.63
2026-08-28 06:39 UTC OutgoingTJYnVKSt1z…q5ysh7$1.3K
2026-08-28 06:37 UTC IncomingTQn9Y2khEs…KcbLSE$0.34
2026-08-27 05:30 UTC OutgoingTJYnVKSt1z…q5ysh7$1.3K
2026-08-27 05:30 UTC OutgoingTDYjCGTaPg…XE1bxF$3.59
2026-08-25 04:51 UTC IncomingTB3rtWmXEX…PNURzT$4.0K

Balance history

Now: $3.7K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Thu 05:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
2
Fri
2
Sat
2
Sun
1