USDT address · TRON

TWsfVL3qY7Jxd25gaFyd4qAsC4y8inXN8H

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$55
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-10 08:15 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$81,202
344 transactions
Outgoing
$81,147
138 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$55
    TX 0x721a4a5b21a2a7a4635589f206f757c8aaa375d0a5f878cc7c8f3dca6d19ec4f
  2. Ban$55
    TX 0x66bc75a9f3bcafc088a89c9a0497961ae6fc46ce1a417172e174fe7d169fda1a· Block #86 151 476

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 2026-09-11, freezing $55 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 344 inbound transfers totalling $81 202, and 138 outbound transfers totalling $81 147.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $55 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?

$55 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 2025-06-10. 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

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJAQ3UVLgV…nFwxvA
—1$600
TNLi5meRDn…ByjW6k
3—$600
THGdPVDeHr…vYcpq7
3—$592
TSERKpQ35A…bVJf52
—1$585
TNd1B9fZTW…297wki
1—$582
TVRA6XaAP6…jChhQ2
—1$577
TDoXUNZ6Pa…Gqsbcf🏛 high fan-out (1500+ counterparties)
7—$564
TKZwzfKyoJ…p5UP6B
—1$542
TBcoGCfWwd…kQn6V5
—4$539
TFzBEsvt3Z…811111
—3$520
TSNZjpLqFN…ijSQJc
—1$520
TSYpAhoBaW…PzwNCX
1—$510
TBsfA8KhKb…St7R6B
—1$490
TLXo8HeFds…nh7DCJ
3—$471
TUUy8qa2SE…qyAEnN
1—$440
TCQn8emHnW…vawstE
3—$430
TBL3xmdq7s…2cvcjh
—5$408
TCN83YjKBS…z2fePg
1—$406
TMbwdvJ16r…1FWgMg
1—$395
TANzivoYBR…tiQFFQ
—3$378
TDGSWJK8mS…NfT3UC
—2$350
TGtcZ5adEG…QY111z
1—$343
TBYrruZrk7…5GqoZm
—2$341
TTHjFG6BKw…Xg8Za4
3—$341
TCQMC6C6nF…HDRJaw
—4$332
TLCBNDLagb…4W7sq8
1—$326
TLqLZ9weKt…aM3MGP
2—$322
T9z1cdfV1U…ZQFDnC
2—$315
TFSn6tFZnw…SK6ecs
1—$315
THTXUaYi9p…VWB68a
—2$275
THD4aEYYYU…QRSA8k
2—$270
TLax3rFCT6…yPRN7T
1—$267
THPNrDHqjB…5u3igk
1—$238
TJCe7LE3H3…S9cDxD
2—$229
TTdhs6BWL5…mRkKHG
1—$228
TMw1Mzm6FW…ZbBzZx
1—$226
TPFrv6T2vo…WRM7wH
1—$220
TUeapnPqxR…7aSiwE🏛 high fan-out (1500+ counterparties)
7—$215
TTHSMf2Q6W…BsJpst
2—$207
TNXoiAJ3dc…TXc32G
1—$205
TQmfEsmknA…uLDe8G
2—$203
TGXAVH8ccX…qV8Kax
1—$200
TKGFGhhvzi…kK7SKS
—1$200
TM65MNHgGr…b9cHdJ
1—$200
TTFqhkN8Rv…i8HjvH
1—$200
TYmz4w9tJ5…fpbtXT
2—$200
TJWbpmk4dm…ZBV1Pc
3—$199
TQsXnBSP7k…HYEkpQ
—1$196
TFAq2qA4HF…dvgifs
2—$194
TDs7UxqHqm…LoYA9s
1—$186

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 09:17 UTC OutgoingTDaKUgZn4F…Z4a822$300
2026-09-10 13:25 UTC OutgoingTDxjxEt3w7…Y7Hr6p$800
2026-09-10 12:27 UTC OutgoingTFRJFSByUX…y1dnAV$2.2K
2026-09-04 10:05 UTC OutgoingTHEnCCYDik…Ce3t9s$39
2026-09-04 08:48 UTC OutgoingTCQMC6C6nF…HDRJaw$62
2026-09-03 09:21 UTC OutgoingTKGFGhhvzi…kK7SKS$200
2026-09-02 08:20 UTC OutgoingTFkzzB5tQu…ZYZQnQ$21
2026-08-31 13:40 UTC OutgoingTBcoGCfWwd…kQn6V5$26
2026-08-31 13:24 UTC OutgoingTBL3xmdq7s…2cvcjh$83
2026-08-30 13:01 UTC OutgoingTANzivoYBR…tiQFFQ$114
2026-08-28 21:10 UTC OutgoingTHTXUaYi9p…VWB68a$125
2026-08-28 16:38 UTC OutgoingTBsfA8KhKb…St7R6B$490
2026-08-28 15:56 UTC OutgoingTLbc8n3Usf…sbWTWy$900
2026-08-28 12:11 UTC OutgoingTFRJFSByUX…y1dnAV$1.1K
2026-08-28 11:41 UTC OutgoingTHTXUaYi9p…VWB68a$150
2026-08-28 08:49 UTC OutgoingTCQMC6C6nF…HDRJaw$83
2026-08-28 08:43 UTC OutgoingTNXXa1vnmG…g8rwyZ$1.0K
2026-08-26 14:22 UTC OutgoingTBcoGCfWwd…kQn6V5$150
2026-08-26 14:18 UTC OutgoingTVCDNJxt2X…DHKpgR$2.1K

Balance history

Now: $55 · 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 13:00 · 9
00
03
06
09
12
15
18
21
Mon
6
9
4
4
Tue
4
4
Wed
4
5
5
Thu
5
4
4
Fri
4
5
4
4
Sat
Sun
5

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