USDT address · TRON

TAwX7GYHR9dVkbnq39VTrrepunqAFhpty9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.50M
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-04 07:39 UTC
Active for
22 days

USDT activity (all-time)

Incoming
$1,500,000
3 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$1.50M
  2. Ban$1.50M

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 2026-06-05, freezing $1.50M of USDT. Pre-ban submission was first observed on 2026-06-05 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.50M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-06-04 07:34 UTC IncomingTCpjsX5J78…U5XPxV$1.5M
2026-06-04 07:33 UTC IncomingTCpjsX5J78…U5XPxV$1.0K
2026-06-04 07:29 UTC IncomingTCpjsX5J78…U5XPxV$100

Balance history

Now: $1.5M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.