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 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
1055$3.1M
24—$2.7M
1162$2.1M
18—$2.1M
11714$2.0M
1003$1.9M
517$1.8M
52—$1.4M
49$1.4M
8224$1.2M
10421$1.1M
25—$983.8K
821$969.7K
5843$842.9K
12$757.9K
3049$734.1K
118$625.8K
362$597.9K
5—$563.2K
13—$509.9K
2311$476.7K
19—$471.0K
25—$444.5K
213$417.4K
16$415.8K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
10—$415.0K
614$414.0K
118$396.1K
433$339.2K
285$325.8K
131$321.0K
5—$311.4K
12$306.9K
7—$301.7K
81$293.4K
1111$274.2K
12—$251.0K
36$247.4K
244$232.1K
23$222.2K
23—$219.4K
156$217.9K
401$205.3K
204$200.1K
114$199.6K
7—$164.8K
6—$163.2K
2—$153.2K
1312$150.0K
45$143.7K

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.