USDT address · TRON

TWdVwEJCNZZ3JEh4dv98DoziCaeXYuSfdE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$298 467
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
2026-10-22 06:12 UTC
Active for
4 days

USDT activity (all-time)

Incoming
$501,510
2 transactions
Outgoing
$203,043
8 transactions

Updated 22.10.2026

Event history

  1. Pre-ban$298 467
    TX 0x5d8ff4e329f62aa52fc2a538b262527b49d58a56b3f56517afdcc1db226429e5· Block #87 345 315
  2. Ban$298 467
    TX 0xecc8076c249ee6bfff12412bd5fbbf43e39ed5e2961eaaaa3cf37d3340b6978c· Block #87 345 335

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 2026-10-22, freezing $298 467 of USDT. Pre-ban submission was first observed on 2026-10-22 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $501 510, and 8 outbound transfers totalling $203 043.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-22, freezing $298 467 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?

$298 467 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 2026-10-22. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUNxeav4BW…JTHkbU
1—$500.0K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-10-22 17:25 UTC OutgoingTYzAkN3M2q…4XawKR$10
2026-10-22 17:25 UTC OutgoingTDYjCGTaPg…XE1bxF$3.19
2026-10-22 13:43 UTC OutgoingTDYjCGTaPg…XE1bxF$3.12
2026-10-22 13:43 UTC OutgoingTLG1DowsW7…cLx49r$200.0K
2026-10-22 06:16 UTC OutgoingTDYjCGTaPg…XE1bxF$3.11
2026-10-22 06:16 UTC OutgoingTBm59gZHZc…AcXwAL$1.5K
2026-10-22 06:12 UTC OutgoingTDYjCGTaPg…XE1bxF$3.57
2026-10-22 06:12 UTC SelfTWdVwEJCNZ…YuSfdE$1.5K
2026-10-22 03:04 UTC IncomingTUNxeav4BW…JTHkbU$500.0K

Balance history

Now: $298.5K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Thu 06:00 · 3
00
03
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21
Mon
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3
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2
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