USDT address · TRON

TWbVTgprpti9qFrstZsfs4CqTyZ2bZ269e

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 780
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
2026-04-10 16:00 UTC
Active for
5 months 27 days

USDT activity (all-time)

Incoming
$62,642,616
3,409 transactions
Outgoing
$62,622,836
2,913 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$19 780
  2. Ban$19 780

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 2026-09-22, freezing $19 780 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3,409 inbound transfers totalling $63M, and 2,913 outbound transfers totalling $63M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $19 780 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?

$19 780 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 2026-04-10. 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 201–250 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
12$73.4K
111$73.2K
3—$72.0K
52$71.9K
11$70.6K
91$69.6K
2—$69.6K
3—$69.0K
5—$68.0K
11—$67.5K
2—$66.2K
11—$66.2K
55$66.2K
12$63.4K
21$62.2K
83$62.1K
12$61.4K
4—$61.3K
6—$61.2K
11$61.1K
61$60.6K
2—$60.1K
7—$60.0K
1—$59.4K
31$59.3K
2—$58.7K
73$57.8K
51$57.7K
31$57.5K
21$57.1K
1—$54.7K
12$54.6K
111$52.6K
7—$52.1K
2—$51.1K
14—$50.6K
11$50.4K
22$50.4K
71$50.2K
6—$49.9K
4—$49.6K
71$48.3K
25$48.2K
3—$47.6K
52$47.5K
11$46.6K
26$46.4K
3—$46.1K
22$46.0K
62$45.7K

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-22 21:52 UTC OutgoingTMfs1PpPBT…jKw374$4.5K
2026-09-22 13:56 UTC OutgoingTMyhEsUwyB…6a7Som$3.0K
2026-09-22 13:47 UTC OutgoingTSbYxMaQio…7mEKLD$10.2K
2026-09-22 13:47 UTC OutgoingTK7U8gGMh4…74MikV$2.0K
2026-09-22 13:14 UTC OutgoingTMyhEsUwyB…6a7Som$928
2026-09-22 12:39 UTC OutgoingTHXeDZkh64…Jj8JTb$26.0K
2026-09-22 10:46 UTC OutgoingTTzSWytTDb…rYjQBj$12.0K
2026-09-22 10:34 UTC OutgoingTK7U8gGMh4…74MikV$4.0K
2026-09-22 09:29 UTC OutgoingTKH7vrRh1d…w61iXz$3.2K
2026-09-22 09:12 UTC OutgoingTLUfZ4yLtF…ekGwYp$15.0K
2026-09-22 09:04 UTC OutgoingTVsgWdPhmC…hmoRdG$7.5K
2026-09-22 09:01 UTC OutgoingTUFAUGsByB…8YmDY2$2.8K
2026-09-22 08:52 UTC OutgoingTRuwTUbs1u…dFFULo$2.8K
2026-09-22 07:18 UTC OutgoingTVQDWm3rPU…K4qjMe$3.0K
2026-09-22 06:32 UTC OutgoingTMyhEsUwyB…6a7Som$6.0K
2026-09-22 06:18 UTC OutgoingTK7U8gGMh4…74MikV$6.0K
2026-09-22 04:55 UTC OutgoingTPQf9BsNZy…HYcacL$1.5K
2026-09-22 03:43 UTC OutgoingTPPvgs26AC…5ekYQq$192
2026-09-22 03:42 UTC OutgoingTE3BRmLizZ…iA9wTZ$10.0K
2026-09-22 03:24 UTC OutgoingTSbYxMaQio…7mEKLD$1.5K
2026-09-22 03:17 UTC OutgoingTCVNBc8JRV…3J6us7$8.1K
2026-09-22 03:14 UTC OutgoingTWELJaTE7r…LHE7k5$11.3K
2026-09-22 01:36 UTC OutgoingTVQDWm3rPU…K4qjMe$5.3K
2026-09-21 13:29 UTC OutgoingTSbYxMaQio…7mEKLD$5.0K

Balance history

Now: $19.8K · 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: Fri 03:00 · 12
00
03
06
09
12
15
18
21
Mon
5
7
Tue
8
5
6
8
Wed
Thu
Fri
12
5
7
Sat
7
Sun
6
5
5
6

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