USDT address · TRON

TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p

Name: TDWNcs…EP2p · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-29T13:56:24Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-01-29 13:56:24 UTC$470 646
TX 0x03bd799e33b800b547407ef1d43e8f0f4ae96334f05d23636d61a058028637cf· Block #79 676 883
Ban2026-01-30 05:56:36 UTC$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.

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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

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

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