USDT address · TRON

TWgHSaHWB8vXeniQSGWJAQs4HhA43gpQzq

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 955
Window from pre-ban to ban: 13 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-06 21:15 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$156,706
60 transactions
Outgoing
$133,752
38 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$22 955
  2. Ban$22 955

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 2024-03-08, freezing $22 955 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $156 706, and 38 outbound transfers totalling $133 752.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-28 23:23 UTC IncomingTGQxZG3Ki4…YBxhid$18
2024-03-28 23:20 UTC IncomingTGQxZG3Ki4…YBxhid$495
2024-03-26 19:16 UTC IncomingTNXoiAJ3dc…TXc32G$512
2024-03-22 10:43 UTC IncomingTFTWNgDBkQ…8x5jLu$2.0K
2024-03-19 10:48 UTC IncomingTFTWNgDBkQ…8x5jLu$2.0K
2024-03-18 13:31 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2024-03-16 19:33 UTC IncomingTH9nEGK6E5…mU6W8C$5.2K
2024-03-16 19:31 UTC IncomingTH9nEGK6E5…mU6W8C$10
2024-03-12 15:24 UTC IncomingTFTWNgDBkQ…8x5jLu$2.2K
2024-03-12 13:10 UTC IncomingTDqSquXBgU…dkhSCf$1.0K
2024-03-11 18:35 UTC IncomingTUpHuDkiCC…t8J2b9$4.5K
2024-03-05 20:09 UTC IncomingTFTWNgDBkQ…8x5jLu$4.1K
2024-03-02 20:48 UTC IncomingTAzsQ9Gx8e…HzA8wr$100
2024-03-02 18:51 UTC IncomingTNXoiAJ3dc…TXc32G$412
2024-03-01 14:15 UTC IncomingTQrY8tryqs…yn4STm$46
2024-03-01 11:48 UTC IncomingTU4vEruvZw…r7Pvaa$159
2024-02-27 12:53 UTC IncomingTMmQat2hx5…tzf1sG$300
2024-02-24 15:11 UTC IncomingTJDENsfBJs…XnJhCe$308
2024-02-23 17:09 UTC IncomingTQrY8tryqs…yn4STm$1.5K
2024-02-20 16:04 UTC IncomingTFTWNgDBkQ…8x5jLu$2.0K
2024-02-17 14:44 UTC IncomingTUpHuDkiCC…t8J2b9$719
2024-02-16 19:08 UTC IncomingTNXoiAJ3dc…TXc32G$10
2024-02-15 14:26 UTC IncomingTFTWNgDBkQ…8x5jLu$2.0K
2024-02-15 12:53 UTC IncomingTU4vEruvZw…r7Pvaa$1.7K
2024-02-11 14:40 UTC IncomingTU4vEruvZw…r7Pvaa$798
2024-02-06 18:25 UTC IncomingTUpHuDkiCC…t8J2b9$2.0K
2024-02-06 17:53 UTC IncomingTUpHuDkiCC…t8J2b9$201
2024-02-05 15:16 UTC IncomingTUpHuDkiCC…t8J2b9$5.1K
2024-02-05 03:16 UTC IncomingTXnCwLyZbv…WJawok$491
2024-02-03 13:26 UTC IncomingTUpHuDkiCC…t8J2b9$438
2024-02-01 14:38 UTC IncomingTUpHuDkiCC…t8J2b9$4.1K
2024-02-01 12:26 UTC IncomingTFTWNgDBkQ…8x5jLu$4.1K
2024-01-28 13:58 UTC IncomingTUpHuDkiCC…t8J2b9$610

Balance history

Now: $23.0K · 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.