USDT address · TRON

TMWSA2DNw94AeZez4pCkDFHCiA3ZjERNva

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$210 236
Window from pre-ban to ban: 4 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-09 13:57 UTC
Active for
4 months 24 days

USDT activity (all-time)

Incoming
$1,546,271
9 transactions
Outgoing
$1,336,035
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$210 236
    TX 0xfdf76195d5e12354ca4fee49f701631a1e8c28400f8d8e407650764f0d77a817· Block #80 355 871
  2. Ban$210 236
    TX 0xac5b07c20189e2ab8e9d17c0b9a1f9d0d58e2c0bc346a414e246e04c50df288c· Block #80 361 665

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 2026-02-22, freezing $210 236 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $1.55M, and 5 outbound transfers totalling $1.34M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $210 236 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?

$210 236 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-02-09. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXVPoj5VpU…eHHVJk
—3$633.1K
TBtWgh9QR3…STs6iX
2—$457.9K
TNjBfeKAUF…xjF6bb
—1$353.0K
TMnC3ZkbDM…eDEPGd
—1$350.0K
TPGncDqiuu…mS2Z93
1—$350.0K
TLchPeJXm6…hCcPdG
1—$243.9K
TBv5JbKHim…1wDx5M
1—$210.1K
TWJq8txH4o…u4vVFH
1—$175.1K
TDL2pM8hyn…qXoMZm
1—$109.2K
TR5fW1Z4kz…LC6qQH
1—$16
TXVPEubZqp…eHHVJk
1—$3.06

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-02-19 13:31 UTC OutgoingTMnC3ZkbDM…eDEPGd$350.0K
2026-02-18 10:24 UTC OutgoingTNjBfeKAUF…xjF6bb$353.0K
2026-02-11 13:37 UTC OutgoingTXVPoj5VpU…eHHVJk$175.1K
2026-02-09 14:13 UTC OutgoingTXVPoj5VpU…eHHVJk$151.5K
2026-02-09 14:10 UTC OutgoingTXVPoj5VpU…eHHVJk$306.4K

Balance history

Now: $210.2K · 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.