USDT address · TRON

TWzqWeKXnGNztpAkKVDjnr4eNooLQVkz8o

FrozenTronscan →
✅
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
    TX 0xd58873ecad3f6b314dc0e823934dfbf9e71481ab39e21df92bd5db3d51630f1a· Block #86 916 348
  2. Ban$25 387
    TX 0xb483385f39662d339abfcf0d7ae69c2a51faffa4f297e91e3b85dd630d042c0e· Block #86 916 371

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 2026-10-08, 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TA6BRnJSBf…sttxYE
—5$719.8K
TWC34DRWiU…pK959W
—1$700.0K
THEzeesPwp…FCrTBX
—1$696.5K
TGwsJ9f1kR…GEH6WQ
51$644.7K
TXsHwWoKhg…1dddjB
—2$617.8K
TAgaxf9B1N…EkhXJM
—2$600.0K
TGhcD3Ndn9…PpVSq9
141$516.4K
TGwzeFRwUE…c46yYC
31$505.9K
TRYRA2SwcN…wJGc9q
—3$469.9K
TMWrjD5KCv…FPXXhD
—4$460.0K
TWMK8rCD64…gtcv3N
14$443.1K
TPmoSSLuHg…tYbGg8
32$433.3K
TGPT2ejV7E…bjie9u
12$417.2K
TA5QzQi7Rz…KTkPDP
12$400.0K
TP8fquLZM1…Uoj7ZF
—2$400.0K
TNk3gZP1fo…L3hvZK
11$390.0K
TWTDJ1DXeB…FLnsLG
42$377.4K
TBKE8mPSZp…f9dz33
—2$360.0K
TUPv5baA8f…nbim6V
—2$348.1K
TAR6rgWpYC…MAV8CV
—2$320.0K
TBuqWgSRsq…2qbQBX
23$302.7K
TDQ2qxK2nS…wpaZze
—2$300.5K
TQfF1bCa8D…nxk8o9
—2$300.0K
TQ9rfPSiFQ…xGJspw
—3$296.8K
TQ3AYdwWTP…68wd6r
—2$284.1K
TLHfeDJabs…XrKTff
—2$269.0K
TTbW9sTWPk…sruHW1
—1$257.1K
TPBq6n3amR…8eZsWT
11$250.0K
TDyHW3WZcs…pzjLYE
—9$224.0K
TXo62xm41J…1WNVAd
—2$202.4K
TSTQnJHegq…kgbLCX
—2$191.3K
TJkZ2BmsWf…WrZY43
—2$190.0K
TTvAK2aYwq…srSgcp
—1$154.5K
TDJCjHDgGR…fHfqVi
—1$140.1K
TEGPpkUXRH…viBLVU
—1$133.0K
TKNaAgC2Fc…SG3NbK
—3$132.8K
TRiBVPqgz4…BVyAuX
—2$129.9K
TRwUD2SFTc…evF6q2
—1$120.6K
TBKztAnMnC…3n6GUj
—1$120.0K
TVJSqKkN8Q…HyqpVC
—2$119.7K
TVZ1wPXxML…RWxdst
—1$100.0K
TQgAUwjt2g…unmE8Z
—1$65.7K
TLnAkTnMqk…dPaTeG
—1$64.0K
TPqhb14oyq…DyC7Xy
—2$50.0K
TTbgS9yTwC…EAJTxj
—1$50.0K
TVtY4HPXWd…8u2Bvw
—1$22.1K
TAy81cykUs…pJByhA
—1$15.5K
TM26zm4DCH…HXiKof
—1$15.0K
TZDR2nPW5f…BCh9Zn
—4$12.7K
TWhXMyQWFS…yB1LXC
—1$10.0K

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
2026-10-07 16:08 UTC OutgoingTKyrjhzyvY…3Btdo5$50.0K
2026-10-07 14:17 UTC OutgoingTSFYUzWjpX…R9tLES$162.5K
2026-10-07 14:16 UTC IncomingTRZx3rZr1v…4ZJ4ef$220.0K
2026-10-07 12:36 UTC OutgoingTD5nDeEMUk…qbHzQK$700.0K
2026-10-07 12:35 UTC IncomingTGjzirAZ1N…hw2tFu$200.0K
2026-10-07 12:29 UTC IncomingTFwMeN5TZV…4xyQLw$144.0K
2026-10-07 12:10 UTC IncomingTRZx3rZr1v…4ZJ4ef$180.0K
2026-10-07 12:10 UTC IncomingTKyrjhzyvY…3Btdo5$100.0K
2026-10-07 11:50 UTC OutgoingTCGJaxzbWn…AdSTcU$100
2026-10-07 11:21 UTC IncomingTGppzCTN8T…QxeHH4$64.1K
2026-10-07 11:03 UTC IncomingTHtAmz14Ny…y3k7nW$24.0K
2026-10-07 10:40 UTC IncomingTFNHT4p1sB…QT5CbS$2.0K
2026-10-07 10:33 UTC OutgoingTD5nDeEMUk…qbHzQK$550.0K
2026-10-07 10:32 UTC IncomingTKbNEDK1ty…PJmaWh$377.0K
2026-10-07 10:27 UTC OutgoingTQgAUwjt2g…unmE8Z$65.7K
2026-10-07 10:16 UTC IncomingTEW3HyfVoP…YRNQoR$214.0K
2026-10-07 09:59 UTC IncomingTEW3HyfVoP…YRNQoR$423
2026-10-07 09:51 UTC OutgoingTEGPpkUXRH…viBLVU$133.0K
2026-10-07 09:34 UTC IncomingTNCg3D2L63…rBSsKT$139.0K
2026-10-07 09:25 UTC OutgoingTD5nDeEMUk…qbHzQK$650.0K
2026-10-07 09:24 UTC IncomingTKbNEDK1ty…PJmaWh$506.0K
2026-10-07 09:24 UTC IncomingTAfKFQTEg3…yvUwsW$488
2026-10-07 09:22 UTC IncomingTRZx3rZr1v…4ZJ4ef$160.0K
2026-10-07 09:21 UTC OutgoingTSFYUzWjpX…R9tLES$120.0K
2026-10-07 08:57 UTC IncomingTAeS6R5gvc…E2PHTA$76.0K
2026-10-07 08:50 UTC OutgoingTD5nDeEMUk…qbHzQK$420.0K
2026-10-07 08:44 UTC IncomingTKbNEDK1ty…PJmaWh$240.0K
2026-10-07 08:43 UTC IncomingTFwMeN5TZV…4xyQLw$119.0K
2026-10-07 08:43 UTC IncomingTAeS6R5gvc…E2PHTA$54.1K
2026-10-07 08:42 UTC OutgoingTD5nDeEMUk…qbHzQK$1.8K
2026-10-07 08:39 UTC OutgoingTGp6WM9723…MgEgur$308.8K
2026-10-07 08:38 UTC IncomingTKHCGyVoeG…cYPYd8$45.0K
2026-10-07 08:35 UTC IncomingTSM1xyxBPW…BCRUDQ$169.5K
2026-10-07 08:29 UTC IncomingTRZx3rZr1v…4ZJ4ef$120.0K
2026-10-07 08:08 UTC IncomingTVEoRhdfHg…ByNzyC$31.9K
2026-10-07 08:05 UTC OutgoingTMhyR4T83a…H1pEPY$441.8K
2026-10-07 07:28 UTC IncomingTADUUwWD4m…PB7cyX$100.0K
2026-10-07 07:27 UTC IncomingTAeS6R5gvc…E2PHTA$64.0K
2026-10-07 07:17 UTC IncomingTUju6mi1ej…ePDTYa$117.4K
2026-10-07 06:54 UTC IncomingTVfdnGguUD…LLQDQY$38.5K
2026-10-07 06:53 UTC IncomingTGjzirAZ1N…hw2tFu$32.8K
2026-10-07 06:47 UTC IncomingTGriwY2P8U…5WFoot$60.0K
2026-10-07 06:47 UTC IncomingTVfdnGguUD…LLQDQY$85
2026-10-07 06:28 UTC OutgoingTGp6WM9723…MgEgur$150.0K
2026-10-07 06:27 UTC IncomingTAeS6R5gvc…E2PHTA$56.0K
2026-10-07 05:54 UTC OutgoingTRYRA2SwcN…wJGc9q$6.6K
2026-10-07 05:25 UTC OutgoingTM26zm4DCH…HXiKof$15.0K
2026-10-07 05:09 UTC IncomingTVzXPZjH1N…WK1TDG$100.4K
2026-10-07 05:07 UTC OutgoingTGp6WM9723…MgEgur$530.4K
2026-10-07 05:00 UTC IncomingTGjzirAZ1N…hw2tFu$90.0K

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.