USDT address · TRON

TWuKqirvZceYxiQKxYS6xjZirFZ13WWVMt

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 767
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-04 15:28 UTC
Active for
4 months 10 days

USDT activity (all-time)

Incoming
$228,535
3,615 transactions
Outgoing
$221,768
34 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$6 767
  2. Ban$6 767

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 2026-09-08, freezing $6 767 of USDT. Pre-ban submission was first observed on 2026-09-08 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3,615 inbound transfers totalling $228 535, and 34 outbound transfers totalling $221 768.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-08, freezing $6 767 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?

$6 767 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 2026-05-04. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
682$44.4K
662$35.6K
1$16.0K
1$15.6K
1$12.5K
1$11.7K
1$11.4K
127$10.1K
TUeapnPqxR…7aSiwE🏛 high fan-out (1500+ counterparties)
126$9.7K
2$9.6K
1$9.4K
1$9.4K
1$9.0K
128$8.9K
168$8.9K
162$8.8K
1$8.7K
162$8.6K
1$8.1K
129$7.9K
1$7.8K
1$7.3K
1$7.0K
134$6.9K
1$6.6K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
117$6.6K
130$6.6K
118$6.0K
1$5.8K
1$5.0K
1$5.0K
1$5.0K
1$4.7K
1$4.5K
1$4.4K
1$4.3K
1$4.2K
1$4.1K
1$4.0K
1$4.0K
1$3.5K
1$3.5K
11$3.2K
1$3.0K
1$2.8K
TQguVRm3tD…1ZDqkZ🏛 high fan-out (1500+ counterparties)
58$2.8K
1$2.5K
51$2.4K
11$2.2K
35$2.1K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $6.8K · 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 · 5
00
03
06
09
12
15
18
21
Mon
2
2
3
3
5
3
2
2
3
Tue
2
2
3
2
2
5
Wed
3
4
2
2
2
Thu
2
2
2
2
3
2
Fri
3
3
3
3
3
5
5
4
3
2
Sat
2
2
3
2
2
2
2
2
2
Sun
4
2
2
3
3
3
2
3
2
2
4
3

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