USDT address · TRON

TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 232
Window from pre-ban to ban: 10 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
2026-06-19 05:40 UTC
Active for
1 month 9 days

USDT activity (all-time)

Incoming
$73,384
46 transactions
Outgoing
$59,152
47 transactions

Updated 27.07.2026

Event history

  1. Pre-ban$14 232
    TX 0x6b47f8108f5e5b315643eb9d47888f8e01263400f19d62abd170ae224811c1eb
  2. Ban$7 014
    TX 0x07bd3a6a4ed4ca900918c16e45cc673befe94918eec7c17c3efdff6716816612· Block #84 853 453

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-28, freezing $14 232 of USDT. Pre-ban submission was first observed on 2026-07-27 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $73 384, and 47 outbound transfers totalling $59 152.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-28, freezing $14 232 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?

$14 232 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 2026-06-19. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCPFVfvgs2…CfPRuW
—22$57.1K
TVFQZK6PEU…urYQff
8—$38.9K
TAFogMS8ir…2pWqkJ
16—$21.2K
TBN6Cvqs7c…gXQk7v
4—$5.2K
TLw4nxvU4D…m3H7G7
3—$2.2K
TG2vBAPjJp…QuTvfk
2—$2.1K
TAWvcd1i7Y…LtwrDz
—1$2.0K
TGDFBSFgZr…VxA8tA
1—$1.1K
TJ5usJLLwj…KzfQ5y
1—$999
TPAhH2rPLG…EiP4zo
2—$510
TW5VifFiEA…9XofWf
2—$370
TSdXVgQyNZ…KWmSLz
1—$200
TLCmqm7a5s…Ph5K6S
1—$178
TAq8ZgTAn4…waoSFu
1—$160
TGxNv4ogVk…TCfHSA
2—$136
TErYb1JEuE…PrPZAN
—23$77
TGRyQEStQQ…V5EoaS
1—$74
TN1grbd4kh…qnHtt4
1—$30
TRKJa691ab…57mdZG
—1$13

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-28 07:47 UTC OutgoingTCPFVfvgs2…CfPRuW$2.1K
2026-07-28 07:47 UTC OutgoingTErYb1JEuE…PrPZAN$3.88
2026-07-28 07:05 UTC OutgoingTErYb1JEuE…PrPZAN$3.78
2026-07-28 07:05 UTC OutgoingTCPFVfvgs2…CfPRuW$5.2K
2026-07-27 12:04 UTC OutgoingTCPFVfvgs2…CfPRuW$2.1K
2026-07-27 12:04 UTC OutgoingTErYb1JEuE…PrPZAN$3.95
2026-07-27 11:36 UTC OutgoingTErYb1JEuE…PrPZAN$2.01
2026-07-27 11:36 UTC OutgoingTCPFVfvgs2…CfPRuW$5.2K
2026-07-25 15:13 UTC OutgoingTCPFVfvgs2…CfPRuW$1.0K
2026-07-25 15:13 UTC OutgoingTErYb1JEuE…PrPZAN$3.84
2026-07-24 05:53 UTC OutgoingTErYb1JEuE…PrPZAN$3.83
2026-07-24 05:53 UTC OutgoingTCPFVfvgs2…CfPRuW$6.2K
2026-07-23 02:59 UTC OutgoingTCPFVfvgs2…CfPRuW$2.1K
2026-07-23 02:59 UTC OutgoingTErYb1JEuE…PrPZAN$3.83
2026-07-22 07:22 UTC OutgoingTCPFVfvgs2…CfPRuW$2.1K
2026-07-22 07:22 UTC OutgoingTErYb1JEuE…PrPZAN$3.83
2026-07-20 11:13 UTC OutgoingTCPFVfvgs2…CfPRuW$2.1K
2026-07-20 11:13 UTC OutgoingTErYb1JEuE…PrPZAN$2.08
2026-07-19 23:23 UTC OutgoingTCPFVfvgs2…CfPRuW$2.1K
2026-07-19 23:23 UTC OutgoingTErYb1JEuE…PrPZAN$3.80
2026-07-19 11:52 UTC OutgoingTCPFVfvgs2…CfPRuW$5.2K
2026-07-19 11:52 UTC OutgoingTErYb1JEuE…PrPZAN$3.80
2026-07-18 14:23 UTC OutgoingTCPFVfvgs2…CfPRuW$1.0K
2026-07-18 14:23 UTC OutgoingTErYb1JEuE…PrPZAN$1.97
2026-07-16 12:45 UTC OutgoingTErYb1JEuE…PrPZAN$3.76

Balance history

Now: $7.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 97

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

Peak: Mon 07:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
5
Tue
4
6
Wed
3
Thu
3
Fri
5
Sat
3
Sun