USDT address · TRON

TWfMnUzMb9Xd7PmptLm3rBgFWhd8nfm3rY

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14M
Window from pre-ban to ban: 1 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 15:18 UTC
Active for
5 months 20 days

USDT activity (all-time)

Incoming
$43,273,710
122 transactions
Outgoing
$29,332,000
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14M
  2. Ban$14M

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 2026-02-19, freezing $14M of USDT. Pre-ban submission was first observed on 2026-02-19 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 122 inbound transfers totalling $43M, and 18 outbound transfers totalling $29M.

Контрагенты

Показаны 5189 · по объёму

АдресВходящихИсходящихОбъём ≈
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$471.2K
1$396.1K
1$363.7K
2$355.0K
1$300.0K
1$220.0K
1$125.0K
4$105.1K
1$100.0K
1$93.2K
1$84.0K
1$30.0K
TSs162trBu…wcowbr🔍 в базе
1$28.8K
1$100
1$100
1$5.18
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$4.00
1$2.82
1$2.58
1$2.50
1$2.20
1$1.00
1$1.00
1$1.00
11$1.00

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-27 17:02 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-02-21 22:58 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-20 21:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-11 11:45 UTC OutgoingTMCiM8Kjis…zLfg4w$5.0M
2026-02-05 13:50 UTC OutgoingTLzkHeGUBD…HQQSan$541.0K
2026-02-05 07:09 UTC OutgoingTFi13cujJ4…6ATCLf$400.0K
2026-02-05 07:06 UTC OutgoingTFi13cujJ4…6ATCLf$1.3M

Balance history

Now: $13.9M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.