USDT address · TRON

THwk5iqCSZUFqxasEcNPeqV8gGprtFaV6B

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 960
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-06 18:53 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$897,960
21 transactions
Outgoing
$880,000
8 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$17 960
    TX 0x046ee3ee2931c4acab8409da724ebeb5c3a54c2b990c13ad7d4a3c11f31b88a5· Block #69 371 753
  2. Ban$17 960
    TX 0x5873bdac56a1b4bf97f4ba126c7e811cde3062f41c7db0f0e7434b884c9f1861· Block #69 374 765

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 2025-02-05, freezing $17 960 of USDT. Pre-ban submission was first observed on 2025-02-05 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $897 960, and 8 outbound transfers totalling $880 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-05, freezing $17 960 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?

$17 960 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 2024-05-06. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCLUszHmfS…EtsiLw
24$830.0K
TM1zzNDZD2…tfwx9R
16—$707.1K
TRqYzgasH8…vJHN1T
—1$150.0K
TQr4mVCRhX…nFgivK🔍 в базе
—1$90.0K
TFrf3NATx5…TT9XUg
1—$859
TQ1yadv6DN…nFgivK
1—$0.09
TCLWq8BAyG…EtsiLw
1—$0.02
TC5Z4DJMkr…StsiLw
—1$0
TCLUszQKKG…gtsiLw
—1$0

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-01-03 17:22 UTC OutgoingTQr4mVCRhX…nFgivK$90.0K
2024-11-03 17:41 UTC OutgoingTCLUszQKKG…gtsiLw$0
2024-11-03 17:40 UTC OutgoingTCLUszHmfS…EtsiLw$200.0K
2024-10-01 19:51 UTC OutgoingTC5Z4DJMkr…StsiLw$0
2024-10-01 19:48 UTC OutgoingTCLUszHmfS…EtsiLw$200.0K
2024-09-23 19:28 UTC OutgoingTCLUszHmfS…EtsiLw$200.0K
2024-09-15 21:09 UTC OutgoingTRqYzgasH8…vJHN1T$150.0K
2024-08-07 07:31 UTC OutgoingTCLUszHmfS…EtsiLw$40.0K

Balance history

Now: $18.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Wed 07:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
3
Thu
Fri
2
Sat
2
Sun
2