USDT address · TRON

TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$470 646
Window from pre-ban to ban: 16 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-24 15:56 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$665,346
29 transactions
Outgoing
$194,700
25 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$470 646
    TX 0x03bd799e33b800b547407ef1d43e8f0f4ae96334f05d23636d61a058028637cf· Block #79 676 883
  2. Ban$470 646
    TX 0x35481552b11dfbb594299e65c1ffe5a05adbc6c9d3a3c0d4b99fcd6a84790e91· Block #79 696 083

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-01-30, freezing $470 646 of USDT. Pre-ban submission was first observed on 2026-01-29 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $665 346, and 25 outbound transfers totalling $194 700.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-30, freezing $470 646 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?

$470 646 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-06-24. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXuYvkS3zF…FbRRgB
4—$510.3K
TPpjYLKxeX…arWso4
36$91.0K
TGEexWuhvf…2JavuE
3—$85.0K
TPpjY99Jt1…arWso4
3—$4.10
TYaScDBmMi…6iH9sV
1—$4.00
TPpjLZtntv…arWso4
3—$3.50
TKheofe7Ax…arWso4
1—$3.00
TPpju6xJij…arWso4
2—$2.00
TPp6oFDFMZ…arWso4
2—$2.00
TBL8jQxxvz…Qso4rW
1—$1.50
TPpjYM2uKy…arWso4
1—$1.00

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-06 01:20 UTC IncomingTPpjYLKxeX…arWso4$5.00
2026-01-31 10:20 UTC IncomingTPpjYLKxeX…arWso4$10
2026-01-31 08:52 UTC IncomingTYaScDBmMi…6iH9sV$4.00
2026-01-30 13:50 UTC IncomingTPpju6xJij…arWso4$1.00
2026-01-30 13:49 UTC IncomingTPpjYLKxeX…arWso4$15
2026-01-20 08:30 UTC IncomingTPpju6xJij…arWso4$1.00
2026-01-20 08:26 UTC IncomingTFmFvvWBb6…Nkcyw1$0.63
2026-01-13 18:00 UTC IncomingTPpjY99Jt1…arWso4$1.00
2026-01-13 17:59 UTC IncomingTPpjLZtntv…arWso4$1.00
2026-01-13 17:59 UTC IncomingTPp6oFDFMZ…arWso4$1.00
2026-01-05 09:53 UTC IncomingTPpjYM2uKy…arWso4$1.00
2026-01-05 09:50 UTC IncomingTPpjLZtntv…arWso4$1.00
2026-01-05 09:50 UTC IncomingTPp6oFDFMZ…arWso4$1.00
2025-12-18 18:29 UTC IncomingTPpjY99Jt1…arWso4$1.60
2025-12-09 20:08 UTC IncomingTPpjLZtntv…arWso4$1.50
2025-12-09 20:07 UTC IncomingTBL8jQxxvz…Qso4rW$1.50
2025-12-09 20:07 UTC IncomingTPpjY99Jt1…arWso4$1.50
2025-11-28 08:36 UTC IncomingTP3zRRr8z4…arWso4$0.63
2025-11-28 08:36 UTC IncomingTUGnwPfp4L…arWso4$0.63
2025-11-28 08:36 UTC IncomingTKheofe7Ax…arWso4$3.00
2025-11-07 21:24 UTC IncomingTXuYvkS3zF…FbRRgB$38.6K
2025-11-07 21:22 UTC IncomingTGEexWuhvf…2JavuE$22.5K
2025-11-07 21:20 UTC IncomingTGEexWuhvf…2JavuE$2.5K
2025-11-06 20:31 UTC IncomingTXuYvkS3zF…FbRRgB$50.0K
2025-11-06 01:20 UTC IncomingTXuYvkS3zF…FbRRgB$301.2K
2025-11-05 21:28 UTC IncomingTGEexWuhvf…2JavuE$60.0K
2025-11-05 21:27 UTC IncomingTXuYvkS3zF…FbRRgB$120.5K
2025-07-17 10:08 UTC IncomingTWLGd82z4R…okYNVi$0.10

Balance history

Now: $470.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 09:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
Tue
4
3
2
4
Wed
2
Thu
2
3
2
Fri
4
3
3
Sat
Sun