USDT address · TRON

TWfLdvL3396NS7scE6N4isQvCdJJQWioio

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 117
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-20 11:28 UTC
Active for
2 months 7 days

USDT activity (all-time)

Incoming
$2,200,553
44 transactions
Outgoing
$2,166,435
23 transactions

Updated 14.07.2026

Event history

  1. Pre-ban$34 117
  2. Ban$34 117

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 2026-07-14, freezing $34 117 of USDT. Pre-ban submission was first observed on 2026-07-14 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $2.20M, and 23 outbound transfers totalling $2.17M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-14, freezing $34 117 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?

$34 117 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 2026-05-20. 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 148 · по объёму

АдресВходящихИсходящихОбъём ≈
21$585.0K
2$498.0K
1$337.1K
2$336.4K
1$300.0K
7$254.9K
1$250.0K
2$250.0K
1$226.2K
1$155.0K
1$152.7K
2$150.0K
12$144.9K
2$78.3K
1$78.0K
1$78.0K
1$66.9K
1$55.0K
2$36.9K
1$32.5K
1$30.2K
1$30.0K
1$27.2K
11$26.0K
1$21.4K
1$18.0K
1$17.0K
2$17.0K
1$16.0K
1$13.6K
1$13.6K
1$13.1K
1$12.3K
1$10.0K
1$8.6K
1$7.5K
1$5.4K
1$3.0K
1$3.0K
1$2.7K
1$2.5K
1$1.4K
1$1.4K
1$272
1$4.02
2$2.83
1$2.72
1$1.30

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $34.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

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

Peak: Tue 07:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
5
4
2
Wed
2
2
4
Thu
3
2
Fri
2
3
Sat
5
2
2
Sun
2