USDT address · TRON

TDwmAwzPWdke9RkQNecmVknWozXdcNgdat

Name: TDwmAw…gdat · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:32:30Z
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

$130 988

Current balance

querying the blockchain…

Address age

First transaction: 2024-04-05 23:19 UTC
Active for: 2 years 2 months

USDT activity (all-time)

Incoming: $181,768
31 transactions
Outgoing: $50,780
8 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:32:30 UTC$130 988
TX 0xaae6c19d9ddc11f7c125f95b38b4b937e1f9abbe9b3ff474867e9ebe4714b0e2· Block #81 291 843
Ban2026-03-26 16:33:48 UTC$130 988
TX 0x119c3f4bdc71e1b62dde51f61bb2c99fb2202280234903e4ea6040815bba1934· Block #81 291 869
Unban2026-05-14 19:53:46 UTC$130 988
TX 0x959c6c971a42823b116979c359d2fbe92b7051ee25c3b153abaeef35af4350a9· Block #82 706 538

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: $130 988 of USDT.

Lifetime USDT flow on this address: 31 inbound transfers totalling $181 768, and 8 outbound transfers totalling $50 780.