USDT address · TRON

TNWdAX66316FL49AG8cyydpry64xCYnpAE

Name: TNWdAX…npAE · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:18:45Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$256 934

Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-06-19 21:23 UTC
Active for: 1 year

USDT activity (all-time)

Incoming: $508,135
17 transactions
Outgoing: $251,201
9 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:18:45 UTC$256 934
TX 0xf3a70b753b1a2495e971b20b46c258cb904e41663715ffa561416764310f9725· Block #73 752 589
Ban2025-07-07 21:15:00 UTC$256 934
TX 0x5f30767f5c792f9e3784e723f58229217024192d6bc3423471977ca0d5648bad· Block #73 754 914

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 2025-07-07, freezing $256 934 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $508 135, and 9 outbound transfers totalling $251 201.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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