USDT address · TRON

TDwxqs6Nn62mic4UPRaKzW6JUKM5wDW3WY

FrozenTronscan →
✅
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 1 month

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
    TX 0x7d83c946a5d9bc058b83d96f20e7f197d557a6559f1fc71b66bf1ed75d493e83· Block #59 766 082
  2. Ban$0.00
    TX 0xf16a33b436230bf17e8e4d51b41f6c442dbdfaa5f4808f7b5ba769abfba43dc9· Block #59 795 856

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 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.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-09, freezing $0.00 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?

$0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-06-27. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKJo1fB4PA…dEjXbj
—1$300.0K
TSbFL4J5DF…n7PEX9
—1$300.0K
TXaYDSZB92…7WH3s2
11$295.8K
TT95Ni1ARg…bQN1ur
51$294.8K
TDfWw7BXGu…vLRns1
41$282.3K
TMvAWYJsAJ…s3SPQ8
—2$280.0K
TVnBKLZz7R…k9TCxU
—1$280.0K
TLzLBajb83…7kGWTH
—1$279.6K
TTQXRYBAm9…5628WS
72$276.0K
THbphRQbDJ…7MzeYt
—3$267.6K
TRc2xTm21V…EBxHse
—1$263.3K
TD5CoQMm5s…hVTwZG
—3$263.0K
TRkCyDoeSY…qnhHDw
82$260.2K
TLuFov37eC…CMzYJ5
—1$250.0K
TYAif1P9wS…DAst12
—3$241.5K
TS5qygCMxx…tVwMzN
—4$238.6K
TE5uVibz9d…4zwSNj
—1$238.0K
TDAegnxRRB…2nfoQF
84$235.9K
TStx7E4WfM…MH6msL
—2$235.0K
TJYaDTF8ZT…moi1pX
21$222.0K
TXGcaajcSd…vhDCjW
—1$220.0K
TSDj8usbmP…y9HfX5
21$218.0K
TMkLAJfLXS…U3ZjWv
46$215.4K
TDKaUcDNjn…vcRcEB
—1$200.0K
TKVNFo1Kjd…j4tVuv
—1$200.0K
TTgXxAu4Fm…tsJwgs
—1$200.0K
TU84aQHL7r…3Cg7VB
—1$200.0K
TKX1r9WCmh…869qkg
—1$195.4K
TNKSWG4gtw…jbt4N9
12$190.0K
TBtjqfc24y…3HJQJ8
21$188.0K
TTadbA3eas…MKQow7
—3$180.0K
TTd2QPUsQy…VXQXMP
—1$170.0K
TB4LzjHRzS…oxMh6g
—5$161.7K
TJ45k1CAss…re4EWJ
22$157.7K
TNuSHwQnCF…tJMCTK🔍 в базе
—1$150.0K
TG1xjFTUFY…xd1iys🔍 в базе
22$148.0K
TH8d32LzX7…joodDd🔍 в базе
11$147.7K
TUbtBYbjGz…sQ9SHD
61$144.0K
TX55b3TD7r…KaFHTb
—1$131.6K
TPQqnfmtrr…ovnJDu
—1$126.1K
TCRjfM1YBp…17XqPh
12$124.9K
TGxoXHKQdT…GUbCU9
—2$123.0K
TM3MB68ej3…XFfixA
—4$114.2K
TYh2hnAY7x…u9HtCr
—1$111.7K
TS5QwbzpUc…GBJVCT
—1$111.7K
TPFbVRTBt6…PXEZzP
12$110.0K
TXrA5Qis75…t6YJDy
—1$110.0K
TVrWWFKBHu…GHdfa9
—1$109.9K
TSSf7mCxPT…B5AFbD
—6$107.0K
TVR23EUf4V…RLvA5T
—1$106.4K

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-04 10:28 UTC OutgoingTC9TAc15mH…KN923o$0
2023-07-04 10:28 UTC OutgoingTC9TAe8WAN…7N923o$34.3K
2023-07-03 20:22 UTC OutgoingTC9TAc15mH…KN923o$0
2023-07-03 20:22 UTC OutgoingTC9TAe8WAN…7N923o$104.5K
2023-07-03 15:49 UTC OutgoingTBofUMakue…sgLuMo$0
2023-07-03 15:49 UTC OutgoingTBofUcdVmf…tgLuMo$9.8K
2023-07-03 13:54 UTC OutgoingTC9TAe8WAN…7N923o$167.2K
2023-07-03 12:10 UTC OutgoingTSTKn5FGvp…j1TH8t$0
2023-07-03 12:10 UTC OutgoingTSTKnR5bax…j1TH8t$25.0K
2023-07-03 11:02 UTC OutgoingTC9TAc15mH…KN923o$0
2023-07-03 11:02 UTC OutgoingTC9TAe8WAN…7N923o$50.0K
2023-07-02 10:05 UTC OutgoingTC9TA4beS8…YN923o$0
2023-07-02 10:05 UTC OutgoingTC9TAe8WAN…7N923o$46.5K
2023-07-01 12:55 UTC OutgoingTWauL6AFPb…BfbYjM$0
2023-07-01 12:55 UTC OutgoingTWauLjmNEy…kfbYjM$90.0K
2023-06-30 21:16 UTC OutgoingTC9TA8Kmh3…7N923o$0
2023-06-28 03:09 UTC OutgoingTC9TA8Kmh3…7N923o$0
2023-06-28 03:09 UTC OutgoingTC9TAe8WAN…7N923o$259.1K

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.