USDT address · TRON

TWzqWeKXnGNztpAkKVDjnr4eNooLQVkz8o

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 387
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-29 13:03 UTC
Active for
3 months 21 days

USDT activity (all-time)

Incoming
$338,301,862
2,050 transactions
Outgoing
$338,276,475
1,741 transactions

Updated 08.10.2026

Event history

  1. Pre-ban$25 387
  2. Ban$25 387

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 2026-10-08, freezing $25 387 of USDT. Pre-ban submission was first observed on 2026-10-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,050 inbound transfers totalling $338M, and 1,741 outbound transfers totalling $338M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-08, freezing $25 387 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?

$25 387 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 2026-06-29. 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 251–300 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
1—$98.1K
1—$97.0K
1—$96.7K
1—$94.1K
4—$91.5K
2—$90.4K
2—$90.3K
1—$86.3K
2—$80.8K
1—$80.0K
1—$78.4K
1—$78.0K
2—$67.4K
1—$65.9K
1—$64.4K
1—$64.3K
1—$60.4K
2—$60.0K
1—$57.4K
28$57.2K
1—$53.4K
2—$52.0K
2—$51.6K
1—$51.3K
1—$50.0K
1—$50.0K
1—$45.2K
1—$45.0K
1—$45.0K
2—$44.7K
2—$44.3K
2—$42.3K
1—$41.7K
1—$41.6K
1—$40.0K
2—$40.0K
1—$38.9K
3—$38.8K
1—$38.7K
1—$38.3K
1—$37.7K
3—$32.3K
3—$32.1K
1—$30.2K
1—$30.0K
2—$28.0K
1—$27.0K
1—$26.1K
1—$25.8K
1—$25.8K

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-07 16:08 UTC OutgoingTKyrjhzyvY…3Btdo5$50.0K
2026-10-07 14:17 UTC OutgoingTSFYUzWjpX…R9tLES$162.5K
2026-10-07 12:36 UTC OutgoingTD5nDeEMUk…qbHzQK$700.0K
2026-10-07 11:50 UTC OutgoingTCGJaxzbWn…AdSTcU$100
2026-10-07 10:33 UTC OutgoingTD5nDeEMUk…qbHzQK$550.0K
2026-10-07 10:27 UTC OutgoingTQgAUwjt2g…unmE8Z$65.7K
2026-10-07 09:51 UTC OutgoingTEGPpkUXRH…viBLVU$133.0K
2026-10-07 09:25 UTC OutgoingTD5nDeEMUk…qbHzQK$650.0K
2026-10-07 09:21 UTC OutgoingTSFYUzWjpX…R9tLES$120.0K
2026-10-07 08:50 UTC OutgoingTD5nDeEMUk…qbHzQK$420.0K
2026-10-07 08:42 UTC OutgoingTD5nDeEMUk…qbHzQK$1.8K
2026-10-07 08:39 UTC OutgoingTGp6WM9723…MgEgur$308.8K
2026-10-07 08:05 UTC OutgoingTMhyR4T83a…H1pEPY$441.8K
2026-10-07 06:28 UTC OutgoingTGp6WM9723…MgEgur$150.0K
2026-10-07 05:54 UTC OutgoingTRYRA2SwcN…wJGc9q$6.6K
2026-10-07 05:25 UTC OutgoingTM26zm4DCH…HXiKof$15.0K
2026-10-07 05:07 UTC OutgoingTGp6WM9723…MgEgur$530.4K

Balance history

Now: $25.4K · 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: Wed 08:00 · 12
00
03
06
09
12
15
18
21
Mon
8
9
6
7
11
7
5
Tue
8
5
6
Wed
5
6
12
8
5
5
Thu
Fri
Sat
Sun

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