USDT address · TRON

TWmtquoM7BcXgQfNLYWZfsJaKL6YGmRzxj

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$32 220
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-27 17:31 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$32,270
4 transactions
Outgoing
$50
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$32 220
  2. Ban$32 220

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 2025-10-28, freezing $32 220 of USDT. Pre-ban submission was first observed on 2025-10-28 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $32 270, and 1 outbound transfer totalling $50.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$50

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2025-10-27 17:31 UTC OutgoingTTqKSJbsbx…WV84kS$50

Balance history

Now: $32.2K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 17:00 · 4
00
03
06
09
12
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21
Mon
4
Tue
Wed
Thu
Fri
Sat
Sun