USDT address · TRON

TFWTGjvwu1eziL9W4oSu7Jd6rxk4av7UNm

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
2022-09-25 02:55 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$2,047,767
271 transactions
Outgoing
$2,047,767
319 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: 271 inbound transfers totalling $2.05M, and 319 outbound transfers totalling $2.05M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
15$851.9K
23$192.0K
411$153.1K
TWQEKPhwtX…4qEEm4🔍 в базе
2$110.0K
1$100.0K
11$92.0K
5$82.4K
5$75.6K
1$72.0K
3$55.0K
1$51.4K
1$50.0K
1$50.0K
2$40.0K
3$33.3K
1$30.0K
1$30.0K
1$25.0K
1$24.9K
3$21.8K
11$20.0K
1$20.0K
1$20.0K
2$17.2K
1$15.0K
1$13.7K
1$13.2K
1$13.0K
1$11.2K
1$10.0K
1$10.0K
1$9.4K
1$8.6K
TEX2r8REzx…7nDwte🔍 в базе
1$5.0K
1$4.3K
1$345
45$10
13$1.00
12$1.00
11$0.70
12$0.65
12$0.54
4$0.20
22$0.18
23$0.16
22$0.12
44$0.11
22$0.11
22$0.10
21$0.10

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

sample: 200+

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

Peak: Thu 12:00 · 12
00
03
06
09
12
15
18
21
Mon
6
6
Tue
7
5
Wed
9
Thu
8
12
Fri
8
7
7
Sat
7
6
Sun
8
10

Very active address — pattern based on the last 200 transactions.