USDT address · TRON

TWhvCEX2pTSxxj8C9frMDu2qnUduUS2Vhd

Name: TWhvCE…2Vhd · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-20T19:11:21Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$23 830

Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-29 08:30 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $88,599
16 transactions
Outgoing: $64,769
27 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-20 19:11:21 UTC$23 830
TX 0xd082478a1805333080a2ca92d314cefb56376ffa181ff1414b9a1220b7006123· Block #77 668 107
Ban2025-11-20 19:29:00 UTC$23 830
TX 0xd8d33ae10ca2a6b65bbe3944d67a39702af2957185d91d430451951575b00729· Block #77 668 460

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 2025-11-20, freezing $23 830 of USDT. Pre-ban submission was first observed on 2025-11-20 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $88 599, and 27 outbound transfers totalling $64 769.