USDT address · TRON

TDbyXYEpHSc75pTamULcwT3U3KRaRwL6qg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 310
Window from pre-ban to ban: 1 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-17 18:42 UTC
Active for
6 months 19 days

USDT activity (all-time)

Incoming
$38,500
5 transactions
Outgoing
$34,190
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 310
    TX 0x38ad9dd2549f99ba28482185fda9594352af3605664fb08f61c9be39ff78762b· Block #79 593 610
  2. Ban$4 310
    TX 0xeff271e773bb319645f310c3bc471781b607fa108de10c1d55424b6e34fce237· Block #79 595 901

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 2026-01-26, freezing $4 310 of USDT. Pre-ban submission was first observed on 2026-01-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $38 500, and 9 outbound transfers totalling $34 190.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-26, freezing $4 310 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?

$4 310 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 2025-12-17. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
54$38.6K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 14:41 UTC OutgoingTPwezUWpEG…CEEt5s$20
2026-01-16 14:23 UTC OutgoingTW8LM64ANs…Pgxnft$5.0K
2026-01-14 12:09 UTC OutgoingTXGLBHEnqQ…iep587$1.0K
2026-01-09 13:47 UTC OutgoingTPwezUWpEG…CEEt5s$50
2026-01-09 13:47 UTC OutgoingTPwezUWpEG…CEEt5s$50
2026-01-08 14:35 UTC OutgoingTPwezUWpEG…CEEt5s$30
2026-01-08 14:17 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-08 12:11 UTC OutgoingTW8LM64ANs…Pgxnft$10.0K
2025-12-28 16:56 UTC OutgoingTW8LM64ANs…Pgxnft$13.0K
2025-12-18 00:08 UTC OutgoingTW8LM64ANs…Pgxnft$5.0K

Balance history

Now: $4.3K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Sun 16:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
2
Fri
2
Sat
Sun
3