USDT address · TRON

TNWNSsx3Ub5ovNv6rkQEAjUkpq514eXTqy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 18 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-23 12:59 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$2,000,001
31 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0x76c84e8b79f2f18f116d63fc040d9d896a5412f1c942ab6dd74c78cba63e82e5· Block #73 267 323
  2. Ban$2.00M
    TX 0x4c7ef4b2657fac5e8a3416ab634680c4218072f86b9ab1033c9ff360b123590e· Block #73 289 750

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 2025-06-21, freezing $2.00M of USDT. Pre-ban submission was first observed on 2025-06-20 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $2.00M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-21, freezing $2.00M 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?

$2.00M 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 2022-08-23. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

31 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:29 UTC IncomingTACyNXghcf…CCC888$1.00
2024-09-02 13:55 UTC IncomingTYsXkhSnpu…pyj7Z2$214.5K
2024-08-27 13:25 UTC IncomingTBKJvbXBvR…MTxVMf$249.0K
2024-07-29 14:45 UTC IncomingTYsXkhSnpu…pyj7Z2$60.0K
2024-07-25 14:46 UTC IncomingTLSA6p6vY6…XsGPnt$13.5K
2024-07-25 14:45 UTC IncomingTBKJvbXBvR…MTxVMf$11.8K
2024-07-25 14:44 UTC IncomingTYsXkhSnpu…pyj7Z2$84.4K
2024-07-24 07:20 UTC IncomingTYsXkhSnpu…pyj7Z2$65.0K
2024-07-15 10:36 UTC IncomingTBKJvbXBvR…MTxVMf$98.0K
2024-07-07 13:15 UTC IncomingTBKJvbXBvR…MTxVMf$70.0K
2024-06-23 10:17 UTC IncomingTYsXkhSnpu…pyj7Z2$90.0K
2024-06-12 12:57 UTC IncomingTBKJvbXBvR…MTxVMf$44.8K
2023-02-26 14:15 UTC IncomingTBKJvbXBvR…MTxVMf$200.0K
2023-01-29 03:28 UTC IncomingTB2paCRc7y…JTxVMf$0
2023-01-29 03:18 UTC IncomingTT5uPQwVsG…MTxVMf$0.00
2023-01-27 23:45 UTC IncomingTT5uPQwVsG…MTxVMf$0.11
2023-01-26 11:45 UTC IncomingTT5uPQwVsG…MTxVMf$0.11
2023-01-26 11:43 UTC IncomingTBKJvbXBvR…MTxVMf$100.0K
2022-10-13 09:58 UTC IncomingTBKJvbXBvR…MTxVMf$70.0K
2022-10-04 13:18 UTC IncomingTBKJvbXBvR…MTxVMf$60.0K
2022-09-28 14:50 UTC IncomingTBKJvbXBvR…MTxVMf$55.0K
2022-09-20 08:55 UTC IncomingTBKJvbXBvR…MTxVMf$95.0K
2022-09-13 13:43 UTC IncomingTBKJvbXBvR…MTxVMf$24.0K
2022-09-11 13:29 UTC IncomingTBKJvbXBvR…MTxVMf$50.0K
2022-09-08 13:16 UTC IncomingTBKJvbXBvR…MTxVMf$75.0K
2022-09-07 11:16 UTC IncomingTBKJvbXBvR…MTxVMf$115.0K
2022-08-31 12:33 UTC IncomingTBKJvbXBvR…MTxVMf$40.0K
2022-08-28 13:29 UTC IncomingTBKJvbXBvR…MTxVMf$55.0K
2022-08-24 14:29 UTC IncomingTBKJvbXBvR…MTxVMf$59.0K
2022-08-24 14:28 UTC IncomingTBKJvbXBvR…MTxVMf$1.0K
2022-08-23 12:59 UTC IncomingTQrY8tryqs…yn4STm$9.20

Balance history

Now: $2.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Tue 13:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
2
3
Thu
2
3
Fri
Sat
Sun
2
3