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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
26$464.7K
11$433.0K
24$420.7K
7$418.9K
3$415.9K
TYiJb2qhbt…EcgmJr🔍 в базе
3$409.3K
231$408.0K
6$406.4K
3$398.4K
4$395.9K
5$394.8K
101$381.5K
2$380.0K
5$365.8K
213$363.1K
122$360.2K
2$355.0K
15$339.5K
TC79XFhLcF…4DLpQr🔍 в базе
3$328.0K
4$316.4K
5$305.0K
2$300.0K
11$295.8K
51$294.8K
2$285.5K
41$282.3K
1$278.3K
72$276.0K
11$264.6K
82$260.2K
3$257.5K
3$253.0K
84$235.9K
4$225.0K
21$222.0K
3$221.3K
21$218.0K
46$215.4K
22$213.6K
15$204.4K
1$200.0K
TS6VWJxeLn…HQtKvi🔍 в базе
2$200.0K
1$200.0K
3$200.0K
TWBAPzpPiZ…n4wkWG🚨 OFAC_SDN🔍 в базе
1$200.0K
12$190.0K
21$188.0K
12$161.5K
3$159.8K
22$157.7K

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.