USDT address · TRON

TWuqV4LkXvtgepPoSnZ1CrjzPDC1qJNtPL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$202 980
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-03 15:13 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$280,534
82 transactions
Outgoing
$77,553
33 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$202 980
    TX 0xdf437bd98fa4588cb5a96e30802993c606ae5e9ee527189552699827694e574a
  2. Ban$202 980
    TX 0x48278e3bb6e1c3e06fd46cd00701f194bb737dff7504816d8eafecfe83e483c9· Block #86 305 618

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 2026-09-16, freezing $202 980 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 82 inbound transfers totalling $280 534, and 33 outbound transfers totalling $77 553.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $202 980 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?

$202 980 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 2025-02-03. 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 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVAQ5FpJvS…Ej1mxR
32—$115.4K
TENhq2uZVM…WbRDDV
7—$88.5K
TQW3vrbWx1…EnQyLL
19—$58.4K
TVHoASTb3D…6AfYRE
—6$25.0K
TQe5fMaVww…p5zirL
10—$11.5K
TJb9UyiQfC…h6SZdQ
—1$9.2K
TKh1SbhV3f…UbP8By🔍 в базе
—1$8.6K
TEwQs48qZh…FAow2b
—1$7.0K
THcFzCXi9Z…7R2erD
—2$7.0K
TRMQpQBsp4…KFrhxS
—1$4.0K
TV9RzsYKVP…iGoddb
—1$4.0K
TYia7dQb9A…Zgo5rF
—1$4.0K
TRm5oLmtCt…n3rEgE
—1$3.0K
TVES4oEBNt…XFqKFH
1—$2.6K
TDPQKMDen6…tY9Zgh
1—$2.3K
TLtVbxsKd1…zANAWQ
—1$2.0K
TKsFVcg2xK…AvQwyc
1—$1.7K
TVNuB7qN9T…nNZmCo
—2$1.5K
TKFZvnbMma…N6AAK7
—5$1.0K
TSu9mWwNqU…HnzLXg
—1$500
THnT7MwKZM…wJt1ur
—2$450
TBN8PR9j3U…eLsEKN
—1$150
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
2—$100
TTpH1JEj6q…roy5oa
—1$100
TDii6vao7x…8xcqYx
—3$7.31
TKa82Ca7QC…N6AAK7
2—$2.02
TKpKvB6r2C…N6AAK7
2—$2.02
TDiiFJ6M38…8xcqYx
1—$2.00
TKFZcTnwqp…Q6AAK7
22$2.00
TTpH134aGP…roy5oa
1—$1.01

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-09 20:09 UTC IncomingTDPQKMDen6…tY9Zgh$2.3K
2026-06-05 19:02 UTC IncomingTVES4oEBNt…XFqKFH$2.6K
2026-05-27 13:56 UTC IncomingTKsFVcg2xK…AvQwyc$1.7K
2026-03-10 12:51 UTC IncomingTDiiFJ6M38…8xcqYx$2.00
2026-03-10 12:51 UTC IncomingTSu98v9SpF…HnzLXg$0.65
2026-03-10 12:50 UTC OutgoingTDii6vao7x…8xcqYx$2.42
2026-03-10 12:50 UTC OutgoingTSu9mWwNqU…HnzLXg$500
2026-03-10 07:37 UTC OutgoingTDii6vao7x…8xcqYx$2.43
2026-03-10 07:37 UTC OutgoingTEwQs48qZh…FAow2b$7.0K
2026-02-25 14:05 UTC IncomingTQW3vrbWx1…EnQyLL$2.9K
2026-02-19 10:10 UTC IncomingTQW3vrbWx1…EnQyLL$958
2026-02-13 09:52 UTC IncomingTQW3vrbWx1…EnQyLL$996
2026-02-10 11:25 UTC IncomingTQW3vrbWx1…EnQyLL$2.0K
2026-02-04 14:01 UTC IncomingTQW3vrbWx1…EnQyLL$3.7K
2026-01-30 07:40 UTC OutgoingTVHoASTb3D…6AfYRE$5.0K
2026-01-30 07:40 UTC OutgoingTDii6vao7x…8xcqYx$2.47
2026-01-29 10:35 UTC IncomingTQW3vrbWx1…EnQyLL$696
2026-01-23 19:28 UTC OutgoingTJb9UyiQfC…h6SZdQ$9.2K
2026-01-22 10:20 UTC IncomingTQW3vrbWx1…EnQyLL$3.7K
2026-01-16 14:16 UTC IncomingTQW3vrbWx1…EnQyLL$1.4K
2026-01-13 10:01 UTC IncomingTQW3vrbWx1…EnQyLL$855
2026-01-07 16:15 UTC IncomingTQW3vrbWx1…EnQyLL$325
2025-12-30 12:52 UTC IncomingTQW3vrbWx1…EnQyLL$1.3K
2025-12-30 11:04 UTC OutgoingTVHoASTb3D…6AfYRE$3.0K
2025-12-24 11:06 UTC IncomingTQW3vrbWx1…EnQyLL$1.1K
2025-12-17 09:11 UTC IncomingTQW3vrbWx1…EnQyLL$1.1K
2025-12-17 07:41 UTC OutgoingTVHoASTb3D…6AfYRE$3.0K
2025-12-10 12:18 UTC IncomingTQW3vrbWx1…EnQyLL$2.2K
2025-12-09 08:44 UTC IncomingTQW3vrbWx1…EnQyLL$1.9K
2025-12-08 08:37 UTC OutgoingTKFZvnbMma…N6AAK7$500
2025-12-05 15:20 UTC IncomingTTpH134aGP…roy5oa$1.01
2025-12-05 15:18 UTC OutgoingTTpH1JEj6q…roy5oa$100
2025-12-03 11:37 UTC IncomingTQW3vrbWx1…EnQyLL$1.7K
2025-11-28 08:43 UTC OutgoingTVHoASTb3D…6AfYRE$5.0K
2025-11-19 09:57 UTC IncomingTQW3vrbWx1…EnQyLL$24.7K
2025-11-12 11:43 UTC IncomingTQW3vrbWx1…EnQyLL$5.3K
2025-11-07 14:21 UTC IncomingTQW3vrbWx1…EnQyLL$1.6K
2025-10-30 12:55 UTC OutgoingTKh1SbhV3f…UbP8By$8.6K
2025-10-30 11:35 UTC IncomingTENhq2uZVM…WbRDDV$8.6K
2025-10-29 12:23 UTC IncomingTENhq2uZVM…WbRDDV$20.2K
2025-10-25 09:32 UTC OutgoingTVHoASTb3D…6AfYRE$6.0K
2025-10-22 09:43 UTC IncomingTENhq2uZVM…WbRDDV$40.9K
2025-10-20 07:01 UTC OutgoingTVNuB7qN9T…nNZmCo$264
2025-10-20 06:55 UTC OutgoingTVNuB7qN9T…nNZmCo$1.2K
2025-10-15 08:11 UTC IncomingTVAQ5FpJvS…Ej1mxR$6.3K
2025-10-10 07:12 UTC OutgoingTVHoASTb3D…6AfYRE$3.0K
2025-10-08 13:33 UTC IncomingTENhq2uZVM…WbRDDV$6.0K
2025-10-07 21:11 UTC IncomingTENhq2uZVM…WbRDDV$2.0K
2025-09-30 14:08 UTC IncomingTENhq2uZVM…WbRDDV$7.3K
2025-09-26 11:55 UTC OutgoingTHcFzCXi9Z…7R2erD$3.0K

Balance history

Now: $203.0K · sample: 115

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 115

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

Peak: Tue 12:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
5
10
7
Wed
7
6
4
4
4
5
Thu
4
Fri
Sat
Sun