USDT address · TRON

TDwxqs6Nn62mic4UPRaKzW6JUKM5wDW3WY

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-06-27 11:10 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$88,139,356
2,961 transactions
Outgoing
$88,139,356
1,962 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-03-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,961 inbound transfers totalling $88M, and 1,962 outbound transfers totalling $88M.

Контрагенты

Показаны 201250 · по объёму

АдресВходящихИсходящихОбъём ≈
91$98.0K
3$97.3K
5$95.5K
2$92.6K
TFR1tsGZhk…ajHCGd🔍 в базе
3$87.8K
2$87.0K
13$86.5K
7$86.4K
1$85.0K
11$83.0K
3$82.0K
1$81.4K
2$80.3K
1$80.2K
2$80.0K
3$79.0K
1$77.0K
TFQZpueb99…P3MGHM🔍 в базе
2$75.7K
3$74.5K
4$73.1K
1$73.0K
3$70.5K
1$70.0K
1$70.0K
3$70.0K
2$70.0K
1$70.0K
2$70.0K
1$68.4K
1$65.5K
2$65.0K
2$64.7K
2$61.5K
1$59.0K
2$58.3K
2$58.0K
2$57.9K
1$57.4K
1$57.0K
3$56.9K
3$56.0K
2$55.8K
1$55.0K
3$55.0K
1$54.3K
5$53.0K
4$52.8K
1$52.5K
6$52.0K
2$51.5K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.