USDT address · TRON

TWiTvKJDJRTjpsXvtLkcHUtjcnaKXHSQxF

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$49
  2. Ban$49

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 2025-01-23, freezing $49 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 41 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-23, freezing $49 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?

$49 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 2025-01-23. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-24 09:12 UTC IncomingTK4ykR48cQ…g6n3gJ$49
2025-01-22 18:41 UTC OutgoingTJshfiDapd…vKAugu$14.2K
2025-01-22 10:27 UTC IncomingTF31z9RSwJ…rXwUcQ$3.4K
2025-01-21 14:42 UTC IncomingTPReBZXe6X…Gvoaqm$10.6K
2025-01-21 09:39 UTC OutgoingTQDyzh4a5i…iHNgHR$1.6K
2025-01-21 09:39 UTC IncomingTXCvbLN32d…QGWLRL$200
2025-01-21 07:52 UTC OutgoingTTXwMbQWWu…uMuMS7$5.3K
2025-01-21 05:27 UTC IncomingTK32NLt7v4…p8Eg3x$5.4K
2025-01-21 04:10 UTC OutgoingTTXwMbQWWu…uMuMS7$74.9K
2025-01-21 03:54 UTC IncomingTBaMB5QPjC…FQCmNc$50.7K
2025-01-21 03:43 UTC OutgoingTKouBj41tK…nqQ8Qg$21.3K
2025-01-20 20:41 UTC OutgoingTJJnRNot1o…Gc8F6s$12.0K
2025-01-20 18:51 UTC IncomingTBaMB5QPjC…FQCmNc$49.3K
2025-01-20 16:19 UTC OutgoingTTXwMbQWWu…uMuMS7$96.0K
2025-01-20 16:18 UTC IncomingTBaMB5QPjC…FQCmNc$100.0K
2025-01-20 14:50 UTC OutgoingTTXwMbQWWu…uMuMS7$42.0K
2025-01-20 13:46 UTC OutgoingTBgvrCucGE…hRGn95$52.9K
2025-01-20 13:29 UTC OutgoingTTXwMbQWWu…uMuMS7$95.0K
2025-01-20 12:00 UTC IncomingTBaMB5QPjC…FQCmNc$148.3K
2025-01-20 11:32 UTC IncomingTBgvwJsej1…mRGn95$0.03
2025-01-20 11:31 UTC IncomingTBryGLKJnY…hRGn95$0.03
2025-01-20 11:31 UTC OutgoingTBgvrCucGE…hRGn95$31.7K
2025-01-20 09:49 UTC IncomingTKouoSddcF…bqQ8Qg$0.02
2025-01-20 09:48 UTC IncomingTKr3PgBdgN…nqQ8Qg$0.02
2025-01-20 09:48 UTC OutgoingTKouBj41tK…nqQ8Qg$21.3K
2025-01-20 09:36 UTC IncomingTTXw2Z6EpN…nMuMS7$0.65
2025-01-20 09:36 UTC IncomingTTFVi5adJc…HMuMS7$0.65
2025-01-20 09:35 UTC OutgoingTTXwMbQWWu…uMuMS7$52.0K
2025-01-20 09:35 UTC IncomingTBaMB5QPjC…FQCmNc$100.0K
2025-01-20 09:11 UTC IncomingTBaMB5QPjC…FQCmNc$51.5K
2025-01-20 08:30 UTC OutgoingTTXwMbQWWu…uMuMS7$53.0K
2025-01-20 08:08 UTC IncomingTBaMB5QPjC…FQCmNc$50.0K
2025-01-20 06:43 UTC IncomingTTXw2Z6EpN…nMuMS7$0.05
2025-01-20 06:43 UTC IncomingTTFVi5adJc…HMuMS7$0.05
2025-01-20 06:43 UTC OutgoingTTXwMbQWWu…uMuMS7$53.1K
2025-01-20 06:05 UTC IncomingTF311EwoiN…2XwUcQ$0.05
2025-01-20 06:05 UTC IncomingTFC7SNmzdm…6XwUcQ$0.05
2025-01-20 06:04 UTC OutgoingTF31z9RSwJ…rXwUcQ$5.3K
2025-01-20 06:04 UTC IncomingTKouoSddcF…bqQ8Qg$0.01
2025-01-20 06:04 UTC IncomingTKr3PgBdgN…nqQ8Qg$0.01
2025-01-20 06:04 UTC OutgoingTKouBj41tK…nqQ8Qg$10.6K
2025-01-20 06:04 UTC IncomingTBgvwJsej1…mRGn95$0.03
2025-01-20 06:04 UTC IncomingTBryGLKJnY…hRGn95$0.03
2025-01-20 06:04 UTC IncomingTTXw2Z6EpN…nMuMS7$0.70
2025-01-20 06:04 UTC OutgoingTBgvrCucGE…hRGn95$31.7K
2025-01-20 06:03 UTC IncomingTTFVi5adJc…HMuMS7$0.70
2025-01-20 06:03 UTC OutgoingTTXwMbQWWu…uMuMS7$96.0K
2025-01-20 05:59 UTC IncomingTBaMB5QPjC…FQCmNc$197.6K
2025-01-19 16:44 UTC OutgoingTBgvrCucGE…hRGn95$10.6K
2025-01-19 15:47 UTC OutgoingTBgvrCucGE…hRGn95$21.2K

Balance history

Now: $49 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 06:00 · 15
00
03
06
09
12
15
18
21
Mon
15
8
Tue
Wed
Thu
Fri
7
Sat
7
Sun
7
8
12

Very active address — pattern based on the last 200 transactions.