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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRZx3rZr1v…4ZJ4ef
38518$133.0M
TYFAzkMq4m…DYH9hS
394$23.8M
TWa7qTenah…yNA4wm
18111$13.9M
TW46iPu7ot…N2Xydh
230$13.1M
TCHYHWQ2jA…uPMX6Z
637$12.7M
TSFYUzWjpX…R9tLES
1257$12.5M
TKyrjhzyvY…3Btdo5
1580$12.0M
TXpn9XeoD4…wboaXS
423$12.0M
TMNURqaAm7…6dAMbv
223$11.6M
THjjpEnkrk…fbBzdw
634$10.2M
TM5V3nggjs…N5DSqo
370$7.7M
TFwMeN5TZV…4xyQLw
920$7.2M
TDa3ZwheQF…7n2s96
221$6.9M
TJbetZLjtj…Ry73hs
121$6.8M
TAeS6R5gvc…E2PHTA
4510$6.5M
TTcrBfYxHQ…6q7xux
214$6.4M
TGjzirAZ1N…hw2tFu
3720$6.2M
THWtc6jKjb…KPGppo
239$5.7M
TKbNEDK1ty…PJmaWh
155$5.7M
TSERwt5u2i…hLSQrZ
314$5.6M
TGriwY2P8U…5WFoot
38—$5.5M
TFZsCiUAyz…FCspTY
111$5.0M
TEW3HyfVoP…YRNQoR
6811$4.9M
TGuSEZw6hN…P4KtfC
19$4.9M
TCh5CGycbz…QaPCiJ
229$4.4M
TB4S5XZ996…xhhj7P
58—$4.0M
TDq23ATP8p…c3GaZw
194$3.9M
TYoaDdthgu…hkFzVJ
816$3.8M
TDffJv1eqQ…7dpBCD
11—$3.7M
TQmRZseD8i…bFY7oy
303$3.6M
TAZpNEJQp7…EFPJGQ
91$3.4M
TM2qmqGac8…7dcJT2
124$3.3M
TEdfwUzYgx…ZfzkKD
99$3.3M
TGppzCTN8T…QxeHH4
30—$3.2M
TGLRozjAqU…6Um6nu
2—$3.1M
TKQ5992VFi…qRG532
32$3.0M
TVdQY6Hxix…PHbKfQ🔍 в базе
72$3.0M
TDWMr6XNGP…fhiMRp
15—$2.6M
TKvxYGLRc2…Zq7JyU
43$2.5M
THXHiCr9C1…zVoNK9
92$2.4M
TFvy24B2A4…mhponv
7—$2.4M
TPmiQefLhe…wVSzWw
141$2.4M
TGXTWQ2k4o…ZLXA8d
9—$2.2M
TWKeFmFx7H…CumPhQ
187$2.2M
TUHrgYoZw4…KTo3sN
32$2.2M
TMCJWHFyEA…x3Wamg
102$2.1M
TFKdNzcr6m…eAKFFe
25$2.1M
TFs5LyifyT…SajEvU🔍 в базе
33$2.0M
THL9fjzXRE…6f5zrw
10—$2.0M
TVEoRhdfHg…ByNzyC
204$2.0M

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-07 14:16 UTC IncomingTRZx3rZr1v…4ZJ4ef$220.0K
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 11:21 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 10:32 UTC IncomingTKbNEDK1ty…PJmaWh$377.0K
2026-10-07 10:16 UTC IncomingTEW3HyfVoP…YRNQoR$214.0K
2026-10-07 09:59 UTC IncomingTEW3HyfVoP…YRNQoR$423
2026-10-07 09:34 UTC IncomingTNCg3D2L63…rBSsKT$139.0K
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 08:57 UTC IncomingTAeS6R5gvc…E2PHTA$76.0K
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 08:38 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 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 06:27 UTC IncomingTAeS6R5gvc…E2PHTA$56.0K
2026-10-07 05:09 UTC IncomingTVzXPZjH1N…WK1TDG$100.4K
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.