USDT address · TRON

TWtXozRYZWf9LhbkNX9G9q9wES1gv5q6NA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-28 14:03 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,387,973
371 transactions
Outgoing
$1,387,973
111 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x64ac86801c3e36f6464cb259a1b774412694dd4910e2e8f204e027a61836deeb
  2. Ban$0.00
    TX 0xde0cf4a1139cf2c9277277607e5fc5512ef92e234d2af82c34b6283527ccd666· Block #82 102 071

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 2026-04-23, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 371 inbound transfers totalling $1.39M, and 111 outbound transfers totalling $1.39M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-23, freezing $0.00 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?

$0.00 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 2025-07-28. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFTWNgDBkQ…8x5jLu
370—$1.4M
TTNkj5QJob…zvxFF9🔍 в базе
—44$867.1K
TR9y9gzhbY…75JeKq
—31$188.1K
TBLamUkxwU…arjHFF
—19$162.3K
TNfnrcCz59…DAEFyc
11$45.7K
TXk91t4L5T…4Qf56R
—1$43.7K
TWzt8UCfNt…YAdM3T
—5$24.9K
TF9WE7R2qh…yrpoQd
—2$22.6K
TPqb7FbxF4…39WE8p
—1$14.2K
TPuTc19onh…Es4aHG
—1$13.4K
TV23LhdNwX…y9pSvF
—3$10.0K
TBQNjvyRR3…6EmX7V
—1$5.3K
TD4MJLbnsQ…Ud9XUd
—1$2.0K
TZHB51E4Pu…CYoxH9
—1$1.6K

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-18 20:49 UTC OutgoingTTNkj5QJob…zvxFF9$1.1K
2026-04-17 20:47 UTC OutgoingTTNkj5QJob…zvxFF9$9.7K
2026-04-14 21:06 UTC OutgoingTTNkj5QJob…zvxFF9$3.0K
2026-04-13 21:25 UTC OutgoingTTNkj5QJob…zvxFF9$113.3K
2026-04-13 10:20 UTC OutgoingTV23LhdNwX…y9pSvF$160
2026-04-09 21:34 UTC OutgoingTTNkj5QJob…zvxFF9$5.4K
2026-04-09 14:38 UTC OutgoingTTNkj5QJob…zvxFF9$157.4K
2026-04-06 20:47 UTC OutgoingTTNkj5QJob…zvxFF9$45.8K
2026-04-06 20:17 UTC OutgoingTV23LhdNwX…y9pSvF$9.2K
2026-04-05 20:49 UTC OutgoingTTNkj5QJob…zvxFF9$3.1K
2026-04-02 20:46 UTC OutgoingTTNkj5QJob…zvxFF9$29.5K

Balance history

Now: $0 · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.