USDT address · TRON

TBWigEK2a5enh7bTudn92RQVbDXywHUXPW

Name: TBWigE…UXPW · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:39:27Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$120 018

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-13 16:57 UTC
Active for: 1 year 10 months

USDT activity (all-time)

Incoming: $171,455
16 transactions
Outgoing: $126,455
18 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:39:27 UTC$120 018
TX 0x01d677af2e7a5822ab61f9b2e57ae58af48c43cb8c32bbd5e2f245a28215400d· Block #81 291 982
Ban2026-03-26 16:40:51 UTC$120 018
TX 0x1beb0bf4bad5c1d7b08655a376db55f9c63390269e2871a1a85018cd9a2acc29· Block #81 292 010
Unban2026-05-14 19:56:21 UTC$120 018
TX 0x247a3fc80f21a083a55f7ab9e2e47dd2daf226d5524c61c60798409241152a33· Block #82 706 567

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $120 018 of USDT.

Lifetime USDT flow on this address: 16 inbound transfers totalling $171 455, and 18 outbound transfers totalling $126 455.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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